GOLDSTONECAP：AnnualReport2024-25.pdf

1、Annual Report2024/2025金石資本集團有限公司GOLDSTONE CAPITAL GROUP LIMITED(incorporated in Bermuda with limited liability)Stock Code:1160Corporate Information2Management Discussion and Analysis4Corporate Governance Report10Biographical Details of Directors and Senior Management25Report of the Directors29Enviro

2、nmental,Social and Governance Report36Independent Auditors Report61Statement of Profit or Loss and Other Comprehensive Income65Statement of Financial Position66Statement of Changes in Equity67Statement of Cash Flows68Notes to the Financial Statements69Five-Year Financial Summary100Contents01GOLDSTON

3、E CAPITAL GROUP LIMITEDAnnual Report 202425Corporate Information02GOLDSTONE CAPITAL GROUP LIMITEDAnnual Report 202425BOARD OF DIRECTORSExecutive DirectorsMr.Chan Cheong Yee (appointed with effect from 1 February 2025)Ms.Li Li (appointed with effect from 25 April 2024 and resigned with effect from 1

4、February 2025)Non-Executive DirectorsMr.Choi Chit Sze Jackson(Chairman)(appointed with effect from 16 October 2024)Mr.Chen HuaiyuanMr.Lam KingMr.Wang Guozhen (appointed with effect from 16 October 2024)Mr.Huang Bin(Chairman)(resigned with effect from 16 October 2024)Mr.Xu Lin (resigned with effect f

5、rom 16 October 2024)Independent Non-Executive DirectorsMr.Hung Hoi Ming RaymondMs.Wan Yuk LingMr.Lu Zhicheng (appointed with effect from 16 October 2024)Mr.Ning Fong (resigned with effect from 16 October 2024)COMPANY SECRETARYMr.Leung Chung ManAUDIT COMMITTEEMs.Wan Yuk Ling(Chairman)Mr.Hung Hoi Ming

6、 RaymondMr.Lu Zhicheng (appointed with effect from 16 October 2024)Mr.Ning Fong (resigned with effect from 16 October 2024)REMUNERATION COMMITTEEMr.Lu Zhicheng(Chairman)(appointed with effect from 16 October 2024)Mr.Hung Hoi Ming RaymondMs.Wan Yuk Ling (appointed with effect from 16 October 2024)Mr.