SHIFANGHLDG：ANNUALREPORT202425.pdf

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1、年 報ANNUAL REPORT2024/252024/25CONTENTS目錄 十方控股有限公司 二零二四至二五年年報1Corporate Information公司資料2Financial Highlights and Summary財務摘要及概要5Chairmans Statement主席報告書7Management Discussion and Analysis管理層討論與分析9Directors and Senior Management Profile董事及高級管理層履歷24Directors Report董事報告28Corporate Governance Report企業管治報

2、告52Independent Auditors Report獨立核數師報告72Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他全面收益表84Consolidated Statement of Financial Position合併財務狀況表86Consolidated Statement of Changes in Equity合併權益變動表88Consolidated Statement of Cash Flows合併現金流量表89Notes to the Consolidated

3、Financial Statements合併財務報表附註92SHIFANG HOLDING LIMITED ANNUAL REPORT 2024/25CORPORATE INFORMATION公司資料 2董事執行董事陳志先生（主席兼行政總裁）陳曄先生（於二零二三年六月三十日 由非執行董事調任）余詩權先生（於二零二三年六月三十日退任）王旭先生（於二零二三年一月九日獲委任 並於二零二三年六月三十日退任）非執行董事王寶珠女士（於二零二三年六月三十日獲委任）陳曄先生（於二零二三年一月九日獲委任並 於二零二三年六月三十日調任為執行董事）陳敏女士（於二零二三年六月三十日退任）陳偉東先生（於二零二三年一月九

4、日辭任）獨立非執行董事齊忠偉先生（於二零二三年六月三十日獲委任）毛翔雲先生（於二零二三年一月九日獲委任 及於二零二四年十二月四日退任）魏弘先生（於二零二三年一月九日獲委任）黃向明先生（於二零二三年四月十九日辭任）周昌仁先生（於二零二三年一月九日辭任）蔡建權先生（於二零二三年一月九日辭任）公司秘書彭偉康先生（於二零二四年十月二十五日辭任）陳靜儀女士（於二零二三年七月二十四日辭任）授權代表陳志先生陳曄先生DIRECTORSExecutive DirectorsMr.Chen Zhi(Chairman&Chief Executive Officer)Mr.Chen Ye(redesignated f

5、rom Non-executive Director as on 2023.06.30)Mr.Yu Shiquan(retired as on 2023.06.30)Mr.Wang Xu(appointed as on 2023.01.09 and retired as on 2023.06.30)Non-executive DirectorsMs.Wang Bao Zhu(appointed as on 2023.06.30)Mr.Chen Ye(appointed as on 2023.01.09 and redesignated to Executive Director as on 2

6、023.06.30)Ms.Chen Min(retired as on 2023.06.30)Mr.Chen Wei Dong(resigned as on 2023.01.09)Independent non-executive DirectorsMr.Chai Chung Wai(appointed as on 2023.06.30)Mr.Mao Xiangyun(appointed as on 2023.01.09 and retired as on 2024.12.04)Mr.Wei Hong(appointed as on 2023.01.09)Mr.Wong Heung Ming,