亨利加集團：2025年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)(Stock code 股份代號:3638)（於開曼群島註冊成立的有限公司）ANNUAL REPORT年報 2025HUNLICAR GROUP LIMITED 亨利加集團有限公司ANNUAL REPORT 2025 年報CORPORATE INFORMATION2公司資料FINANCIAL SUMMARY6財務概要CHAIRMANS STATEMENT7主席報告BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT10董

2、事及高級管理層的履歷詳情MANAGEMENT DISCUSSION AND ANALYSIS14管理層討論及分析REPORT OF THE DIRECTORS43董事會報告CORPORATE GOVERNANCE REPORT62企業管治報告INDEPENDENT AUDITORS REPORT93獨立核數師報告CONSOLIDATED INCOME STATEMENT103合併收益表CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME104合併綜合收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION105合併財

3、務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY107合併權益變動表CONSOLIDATED STATEMENT OF CASH FLOWS109合併現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS111合併財務報表附註CONTENTS目 錄Hunlicar Group Limited 亨利加集團有限公司Annual Report 年報 20252Hunlicar Group Limited 亨利加集團有限公司Annual Report 年報 2025CORPORATE INFORMATION公

4、司資料EXECUTIVE DIRECTORSMr Cheung Lit Wan Kenneth(Chairman)(appointed on 2 July 2024)Mr Chan Wing Sum(Chief Executive Officer)Ms Luo Ying(appointed on 5 April 2024)Ms Kwok Ling Yee Pearl Elizabeth(resigned on 5 April 2024)Mr Qu Hongqing(resigned on 31 March 2025)INDEPENDENT NON-EXECUTIVE DIRECTORSMr L

5、oo Hong Shing VincentMr Leung Wai Kwan(appointed on 24 September 2024)Mr Lee Ka Leung Daniel(appointed on 1 February 2025)Mr Zhu Shouzhong(retired on 24 September 2024)Mr Li Huaqiang(retired on 24 September 2024)Mr Mao Shuguang(appointed on 24 September 2024 and resigned on 1 February 2025)AUTHORISE

6、D REPRESENTATIVESMr Chan Wing Sum(appointed on 31 March 2025)Ms Ma Wing Yee(appointed on 30 June 2025)Mr Wong Kwok Ming(resigned on 1 April 2024)Mr So Wing Chun(appointed on 1 April 2024 and resigned on 5 August 2024)Mr Qu Hongqing(resigned on 31 March 2025)Ms Yan Hoi Ling Jovian(appointed on 5 Augu