TOPSPORTS：ANNUAL REPORT 20252026.pdf

1、Corporate Information2Financial Highlights3Statement from Chairman4Management Discussion and Analysis7Report of the Directors20Board of Directors and Senior Management30Corporate Governance Report35Independent Auditors Report49Consolidated Statement of Profit or Loss55Consolidated Statement of Compr

2、ehensive Income56Consolidated Balance Sheet57Consolidated Statement of Changes in Equity59Consolidated Statement of Cash Flows60Notes to the Consolidated Financial Statements61Financial Summary116CONTENTSTopsports International Holdings Limited2CORPORATE INFORMATION Board of DirectorsExecutive Direc

3、torsMr.YU Wu(Chairman&Chief Executive Officer)Mr.LEUNG Kam KwanNon-executive DirectorsMr.SHENG FangMs.YUNG Josephine Yuen ChingMs.HU XiaolingIndependent Non-executive DirectorsMr.LAM Yiu KinMr.HUA BinMr.HUANG VictorAuthorized RepresentativesMr.LEUNG Kam KwanMs.YUNG Josephine Yuen ChingAudit Committe

4、eMr.LAM Yiu Kin(Chairman)Mr.HUA BinMr.HUANG VictorRemuneration CommitteeMr.HUA Bin(Chairman)Mr.YU WuMr.LAM Yiu KinNomination CommitteeMr.HUANG Victor(Chairman)Mr.YU WuMr.LAM Yiu KinCompany SecretaryMr.LEUNG Kam Kwan,FCPARegistered OfficeP.O.Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsHead O

5、ffice and Principal Place of Business in Hong KongM1,6/F,The Edge30-34 Kwai Wing RoadKwai ChungN.T.,Hong KongPrincipal Place of Business in the PRC22/F,Belle International PlazaNo.928 Liuzhou RoadXuhui DistrictShanghai,PRCStock Code6110WAuditorPricewaterhouseCoopers Certified Public Accountants Regi

6、stered Public Interest Entity Auditor22/F Princes BuildingCentral,Hong KongLegal AdvisorCleary Gottlieb Steen&Hamilton(Hong Kong)37th Floor,Hysan Place500 Hennessy RoadCauseway Bay,Hong KongPrincipal Share RegistrarMaples Fund Services(Cayman)LimitedP.O.Box 1093Boundary Hall,Cricket SquareGrand Caym