PALADIN：AnnualReport2025.pdf

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1、(incorporated in Bermuda with limited liability)Stock Code:4952025Annual Report1PALADIN LIMITED|ANNUAL REPORT 2025ContentsPageCorporate Information2Chairmans Statement3Biography of Directors10Corporate Governance Report11Environmental,Social and Governance Report20Directors Report31Independent Audit

2、ors Report42Consolidated Statement of Profit or Loss and Other Comprehensive Income47Consolidated Statement of Financial Position48Consolidated Statement of Changes in Equity50Consolidated Statement of Cash Flows51Notes to the Consolidated Financial Statements53Financial Summary119Schedule of Proper

3、ty Interests1202PALADIN LIMITED|ANNUAL REPORT 2025Corporate Information DIRECTORSExecutive Director:Oung Shih Hua,James(Chairman)Non-executive Directors:Chan Chi HoYuen Chi WahIndependent Non-executive Directors:Au Chik Lam AlexanderLiu Man Kin DicksonLuo RongxuanCOMPANY SECRETARYChan Chi HoAUDITORR

4、SM Hong KongCertified Public AccountantsRegistered Public Interest Entity AuditorPRINCIPAL BANKERSChina CITIC Bank International LimitedIndustrial and Commercial Bank of China(Asia)LimitedSOLICITORDavid Norman&Co.PRINCIPAL REGISTRAREstera Management(Bermuda)LimitedVictoria Place,5th Floor31 Victoria

5、 StreetHamilton HM10BermudaREGISTRAR IN HONG KONGComputershare Hong Kong Investor Services Limited 17th Floor,Hopewell Centre183 Queens Road EastHong KongPRINCIPAL OFFICESuite 2100,21st FloorCapital Centre151 Gloucester RoadWan ChaiHong KongREGISTERED OFFICEVictoria Place,5th Floor31 Victoria Street

6、Hamilton HM10BermudaAUDIT COMMITTEELiu Man Kin Dickson(Chairman)Au Chik Lam AlexanderChan Chi HoLuo RongxuanNOMINATION COMMITTEEOung Shih Hua,James(Chairman)Au Chik Lam AlexanderLuo RongxuanLiu Man Kin DicksonREMUNERATION COMMITTEELiu Man Kin Dickson(Chairman)Au Chik Lam AlexanderLuo RongxuanOung Sh