迷策略：二零二五年年報.pdf

1、Annual Report 2025年度報告CONTENTS 目錄2CORPORATE INFORMATION公司資料6CHAIRMAN S STATEMENT主席報告13MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析27BIOGRAPHIES OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷36REPORT OF DIRECTORS董事會報告84CORPORATE GOVERNANCE REPORT企業管治報告110INDEPENDENT AUDITOR S REPORT獨立核數師報告117CONSOLIDATED

2、 STATEMENT OF PROFIT OR LOSS綜合損益表118CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表119CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表121CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表123CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表126NOTES TO THE CONSOLIDATED

3、 FINANCIAL STATEMENTS綜合財務報表附註248FINANCIAL SUMMARY財務概要249DEFINITIONS釋義2ANNUAL REPORT 2025MemeStrategy,Inc.Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsThe following directors resigned on April 1,2025:Dr.Chen Ping(Chairman)Ms.Wang ZheshiMr.Feng YijingMr.Wang JunThe following directors

4、 were appointed on April 1,2025:Mr.Chan Chin Ching(Chairman)Mr.Chan Chin ChunMr.Kwong Kevin Tak TsingMr.Lee Alexander PatrickIndependent Non-executive DirectorsThe following directors resigned on April 1,2025:Mr.Gu JiongMr.Fong Wo,FelixMr.Yang HaiThe following directors were appointed on April 1,202

5、5:Mr.Ng Pui Sun Wesley(Resigned on April 1,2026)Ms.Peng ChengMr.Siu Chi WaiMr.Gao Kun(appointed on April 1,2026)AUDIT COMMITTEEMr.Gu Jiong(Chairman)(Resigned on April 1,2025)Mr.Fong Wo,Felix(Resigned on April 1,2025)Mr.Yang Hai(Resigned on April 1,2025)With effect from April 1,2025:Mr.Siu Chi Wai(Ch

6、airman)Mr.Ng Pui Sun Wesley(Resigned on April 1,2026)Ms.Peng ChengMr.Gao Kun(appointed on April 1,2026)董事會執行董事下列董事於二零二五年四月一日辭任：陳平博士（主席）王者師女士馮義晶先生王軍先生下列董事於二零二五年四月一日獲委任：陳展程先生（主席）陳展俊先生鄺德政先生李明鴻先生獨立非執行董事下列董事於二零二五年四月一日辭任：顧炯先生方和先生楊海先生下列董事於二零二五年四月一日獲委任：吳培燊先生（於二零二六年四月一日辭任）彭程女士蕭志偉先生高錕先生（於二零二六年四月一日獲委任）審核委員會顧炯先