1、目錄CONTENTSProfile of Directors and Senior Management董事及高級管理人員簡介Risk Management Report風險管理報告Corporate Governance Report企業管治報告Directors Report董事會報告Financial Statements財務報表Financial Summary財務概要Corporate Profile企業簡介Brand Transformation Journey品牌轉型之旅A Snapshot of Chow Tai Fook Jewellery Group周大福珠寶集團簡況Fin
2、ancial and Operational Highlights財務及營運摘要Vision and Values願景與價值Annual Results at a Glance年度業績概覽Major Awards and Recognitions主要獎項及嘉許GOVERNANCE管治FINANCIALS財務OVERVIEW概覽Independent Auditors Report獨立核數師報告Information for Investors投資者資訊Glossary詞彙ADDITIONAL INFORMATION附加資料CHAIRMANS STATEMENT主席報告書STRATEGIC RE
3、PORT策略報告MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析Performance Review表現回顧Other Financial Review其他財務回顧246773793170101251781215627627727916342167Chow Tai Fook Jewellery Group Limited周大福珠寶集團有限公司2Overview概覽企業簡介CORPORATE PROFILEChow Tai Fook Jewellery Group Limited(the“Group”;SEHK stock code:1929)was list
4、ed on the Main Board of The Stock Exchange of Hong Kong in December 2011.The Group firmly upholds the vision:“To be the leading global jewellery brand that is a trusted lifetime partner for every generation”,drawing on nearly a century of legacy and success.Founded in 1929,the Groups iconic brand“CH
5、OW TAI FOOK”has become an emblem of tradition,celebrated for its bold designs and an unwavering attention to detail.Building upon a rich heritage and a foundation of trust,the Group is not only widely recognised for honouring traditions but also for fostering deep,meaningful connections with a diver
6、se customer base through its exquisite jewellery.The Groups long-standing commitment to innovation and craftsmanship has been integral to its success over time and has become synonymous with excellence,value and authenticity.As a leading Chinese jeweller,the Group believes in blending contemporary c