MAN WAH HLDGS：Annual Report 20252026.pdf

1、ContentsCorporate Information2Directors Biographies3Financial Highlights7Chairmans Statement8Management Discussion and Analysis11Corporate Governance Report21Directors Report38Independent Auditors Report54Consolidated Statement of Profit or Loss59Consolidated Statement of Comprehensive Income60Conso

2、lidated Statement of Financial Position61Consolidated Statement of Changes in Equity63Consolidated Statement of Cash Flows66Notes to the Consolidated Financial Statements68Particulars of Major Properties164Financial Summary169Corporate InformationMAN WAH HOLDINGS LIMITED Annual Report 2025/20262BOAR

3、D OF DIRECTORSExecutive DirectorsMr.Wong Man Li(Chairman and the Chief Executive Officer)Ms.Hui Wai Hing Mr.Alan Marnie Mr.Dai QuanfaMs.Wong Ying YingIndependent non-executive DirectorsMr.Chau Shing Yim,David Mr.Kan Chung Nin,Tony(retired on 30 June 2025)Mr.Ding YuanMr.Yang Siu ShunMr.Lam Yin Shing,

4、Donald(appointed on 30 June 2025)AUDIT COMMITTEEMr.Chau Shing Yim,David(Chairman)Mr.Ding YuanMr.Kan Chung Nin,Tony(retired on 30 June 2025)Mr.Yang Siu ShunNOMINATION COMMITTEEMr.Wong Man Li(Chairman)Mr.Chau Shing Yim,DavidMr.Kan Chung Nin,Tony(retired on 30 June 2025)Mr.Ding YuanMs.Wong Ying Ying(ap

5、pointed on 14 November 2025)Mr.Yang Siu Shun(appointed on 14 November 2025)REMUNERATION COMMITTEEMr.Ding Yuan(Chairman)Mr.Wong Man LiMr.Chau Shing Yim,David Mr.Kan Chung Nin,Tony(retired on 30 June 2025)Mr.Lam Yin Shing,Donald(appointed on 30 June 2025)COMPANY SECRETARYMr.Zhang XianAUDITORErnst&Youn

6、gCertified Public AccountantsRegistered Public Interest Entity Auditorunder the Accounting and Financial Reporting Council Ordinance27/F,One Taikoo Place979 Kings RoadQuarry Bay,Hong KongBERMUDA SHARE REGISTRAR AND SHARE TRANSFER AGENTOcorian Service(Bermuda)Limited Victoria Place,5th Floor31 Victor