長江製衣：20242025年度年報.pdf

1、長江製衣有限公司YANGTZEKIANG GARMENT LIMITED 股份代號 Stock code:294For the Year Ended 31st March,2025截至二零二五年三月三十一日止年度2024/25ANNUAL REPORT 年 報1YANGTZEKIANG GARMENT LIMITED 長江製衣有限公司ANNUAL REPORT 2025 年報CONTENTS目錄Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis5管理層討論與分析Report o

2、f the Directors11董事會報告書Corporate Governance Report19企業管治報告Directors and Management31董事及管理人員Independent Auditors Report35獨立核數師報告Consolidated Statement of Profit or Loss44綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income45綜合損益及其他全面收益表Consolidated Statement of Financial Posit

3、ion46綜合財務狀況表Consolidated Statement of Changes in Equity48綜合權益變動表Consolidated Cash Flow Statement49綜合現金流量表Notes to the Financial Statements50財務報表附註Group Properties123集團物業Five-Year Summary124五年概要2YANGTZEKIANG GARMENT LIMITED 長江製衣有限公司ANNUAL REPORT 2025 年報CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecu

4、tive DirectorsChan Wing Fui,Peter,MA(Chairman)Chan Suk Man,MSc(Managing Director)Chan Wing To,PhD(Deputy Managing Director)Chan Wing Kee,GBM,GBS,OBE,JPChan Wing Sun,SamuelChan Suk Ling,Shirley,BBS,JPIndependent Non-executive DirectorsChoi Ting KiSo Stephen Hon CheungLi GuangmingAUDIT COMMITTEESo Ste

5、phen Hon Cheung(Chairman)Choi Ting KiLi GuangmingREMUNERATION COMMITTEELi Guangming(Chairman)Chan Wing Fui,PeterChan Wing KeeChoi Ting KiSo Stephen Hon CheungNOMINATION COMMITTEEChoi Ting Ki(Chairman)Chan Wing Fui,PeterChan Wing KeeSo Stephen Hon CheungLi GuangmingRISK MANAGEMENT COMMITTEEChan Wing

6、Fui,Peter(Chairman)Chan Wing KeeChan Suk ManPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedBank of China(Hong Kong)LimitedSOLICITORS(as to Hong Kong law)Loeb&Loeb LLP董事會執行董事陳永奎（主席）劉陳淑文（董事總經理）陳永滔（副董事總經理）陳永棋陳永燊周陳淑玲獨立非執行董事蔡廷基蘇漢章李光明審核委員會蘇漢章（主席）蔡廷基李光明薪酬委員會李光明（主席）陳永奎陳永棋蔡廷基蘇漢章提名委員會蔡廷