佳明集團控股：202425年報.pdf

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1、CONTENTS目錄Corporate Information公司資料2Financial Highlights財務摘要4Five-Year Financial Summary五年財務概要5Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析11Report of the Directors董事會報告15Biographies of the Directors and Senior Management董事及高級管理層履歷33Corporate Governance Report企業管治報告38Independen

2、t Auditors Report獨立核數師報告53Consolidated Statement of Profit or Loss綜合損益表61Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表62Consolidated Statement of Financial Position綜合財務狀況表63Consolidated Statement of Changes in Equity綜合權益變動表65Consolidated Cash Flow Statement綜合現金流

3、量表66Notes to the Consolidated Financial Statements綜合財務報表附註68Particulars of Properties Held by the Group本集團所持有物業資料1601佳明集團控股有限公司2024/25年報CORPORATE INFORMATION公司資料董事會執行董事陳孔明先生（主席）劉志華先生（行政總裁）關永和先生（財務總監）曾嘉敏女士陳沛妍小姐獨立非執行董事徐家華先生簡友和先生何超然先生李宗燿先生董事委員會審核委員會何超然先生（主席）徐家華先生簡友和先生李宗燿先生薪酬委員會徐家華先生（主席）簡友和先生何超然先生李宗燿先生提

4、名委員會簡友和先生（主席）徐家華先生何超然先生李宗燿先生陳沛妍小姐授權代表陳孔明先生劉志華先生公司秘書梁偉泉先生，HKICPA,FCCA,ACG,HKACG註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman KY1-1111Cayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr.Chan Hung Ming(Chairman)Mr.Lau Chi Wah(Chief Executive Officer)Mr.Kwan Wing Wo(Chief Financial Offic

5、er)Ms.Tsang Ka ManMs.Chan Pui Yin AppleIndependent Non-Executive DirectorsMr.Tsui Ka WahMr.Kan Yau WoMr.Ho Chiu Yin IvanMr.Lee Chung Yiu JohnnyCOMMITTEES OF THE BOARDAudit CommitteeMr.Ho Chiu Yin Ivan(Chairperson)Mr.Tsui Ka WahMr.Kan Yau WoMr.Lee Chung Yiu JohnnyRemuneration CommitteeMr.Tsui Ka Wah(

6、Chairperson)Mr.Kan Yau WoMr.Ho Chiu Yin IvanMr.Lee Chung Yiu JohnnyNomination CommitteeMr.Kan Yau Wo(Chairperson)Mr.Tsui Ka WahMr.Ho Chiu Yin IvanMr.Lee Chung Yiu JohnnyMs.Chan Pui Yin AppleAUTHORISED REPRESENTATIVESMr.Chan Hung MingMr.Lau Chi WahCOMPANY SECRETARYMr.Leung Wai Chuen,HKICPA,FCCA,ACG,H