英皇資本：20242025年報.pdf

1、2024/2025ANNUAL REPORT 年報242225CONTENTS?Corporate Information and Key Dates?2Results Summary?4Management Discussion and Analysis?5Biographies of Directors and Senior Management?14Directors Report?18Corporate Governance Report?33Independent Auditors Report?63Consolidated Statement of Profit or Loss a

2、nd Other Comprehensive Income?71Consolidated Statement of Financial Position?72Consolidated Statement of Changes in Equity?73Consolidated Statement of Cash Flows?74Notes to the Consolidated Financial Statements?76Financial Summary?173CORPORATE INFORMATION AND KEY DATES?Emperor Capital Group Limited?

3、Annual Report 2024/2025?2As at 1 January 2026?2026?1?1?DirectorsDaisy Yeung(Chairperson)Chu RaymondFan Man Seung,VanessaWong Tak Ming,Gary*Yu King Tin*Chan Sim Ling,Irene*?Independent Non-executive DirectorsCompany SecretaryLau Tung PoExecutive CommitteeDaisy Yeung(Chairperson)Chu RaymondFan Man Seu

4、ng,VanessaAudit CommitteeYu King Tin(Chairman)Wong Tak Ming,GaryChan Sim Ling,IreneRemuneration CommitteeWong Tak Ming,Gary(Chairman)Fan Man Seung,VanessaYu King TinNomination CommitteeChan Sim Ling,Irene(Chairperson)Daisy YeungWong Tak Ming,GaryCorporate Governance CommitteeFan Man Seung,Venessa(Ch

5、airperson)Yu King TinChan Sim Ling,Irenea representative from company secretarial functiona representative from finance and accounts functionAuditorDeloitte Touche TohmatsuRegistered Public Interest Entity AuditorInvestor Relations ContactLuk Man Ching,AnnaEmail:ir717EmperorGWebsitehttps:/www.Empero

6、rCStock CodeHong Kong Stock Exchange:717?*?*?*?ir717EmperorG?https:/www.EmperorC?717CORPORATE INFORMATION AND KEY DATES?Emperor Capital Group Limited?Annual Report 2024/2025?3As at 1 January 2026?2026?1?1?Clarendon House2 Church StreetHamilton HM 11Bermuda?288?24?Conyers Corporate Services(Bermuda)?