國際商業結算：年報20242025.pdf

1、Annual Report 2024/2025 年報1Contents目錄Corporate Information2公司資料Managements Statement4管理層報告Biographical Details of Directors26董事履歷資料Corporate Governance Report29企業管治報告Environmental,Social and Governance Report47環境、社會及管治報告Directors Report113董事會報告Independent Auditors Report121獨立核數師報告Consolidated Statem

2、ent of Profit or Loss and Other Comprehensive Income129綜合損益及其他全面收益表Consolidated Statement of Financial Position131綜合財務狀況表Consolidated Statement of Changes in Equity133綜合權益變動表Consolidated Statement of Cash Flows134綜合現金流量表Notes to the Consolidated Financial Statements136綜合財務報表附註Five Years Financial Su

3、mmary232五年財務概要International Business Settlement Holdings Limited國際商業結算控股有限公司2Corporate Information公司資料董事會執行董事袁亮陳少達非執行董事劉雨獨立非執行董事葉勇陳嵐冉王建平公司秘書黃麗嬌核數師容誠（香港）會計師事務所有限公司（前稱先機會計師行有限公司）執業會計師註冊公眾利益實體核數師審核委員會葉勇（主席）王建平陳嵐冉薪酬委員會王建平（主席）陳少達葉勇陳嵐冉提名委員會王建平（主席）陳少達葉勇陳嵐冉BOARD OF DIRECTORSExecutive DirectorsYuen LeongChan

4、 Siu TatNon-executive DirectorLiu YuIndependent Non-executive DirectorsYap YungChen LanranWong Kin PingCOMPANY SECRETARYWong Lai KiuAUDITORRongcheng(Hong Kong)CPA Limited(formerly known as CL Partners CPA Limited)Certified Public AccountantsRegistered Public Interest Entity AuditorsAUDIT COMMITTEEYa

5、p Yung(chairman)Wong Kin PingChen LanranREMUNERATION COMMITTEEWong Kin Ping(chairman)Chan Siu TatYap YungChen LanranNOMINATION COMMITTEEWong Kin Ping(chairman)Chan Siu TatYap YungChen LanranAnnual Report 2024/2025 年報3Corporate Information公司資料REGISTERED OFFICEClarendon House2 Church StreetHamilton HM

6、 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 3103,31/FSino Plaza255-257 Gloucester RoadCauseway BayHong KongPRINCIPAL SHARE REGISTRARAppleby Global Corporate Services(Bermuda)LimitedCanons Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermudaHONG KONG BRANCH SHARE REGI