大家樂集團：202425年報.pdf

1、For identification purposes only 僅供識別ANNUAL REPORT 2024/25年報?大家樂集團有限公司?於百慕達註冊成立之有限公司?股份代號：341Spearheading with Unity團隊協作 共創佳績ANNUAL REPORT 2024/25 年報Caf de Coral Holdings Limited 大家樂集團有限公司For identification purposes only 僅供識別1大家樂集團有限公司 2024/25 年報Contents目錄2Corporate Information公司資料99Consolidated Sta

2、tement of Financial Position綜合財務狀況表4Financial Highlights and Calendar財務概要及財務日誌101Consolidated Income Statement By Function of Expense綜合損益表 按費用功能分類5Chairmans Message主席獻辭102Consolidated Statement of Comprehensive Income綜合全面收入報表9Business Highlights業務撮要103Consolidated Statement of Changes in Equity綜合權益變

3、動表12Management Discussion and Analysis管理層討論及分析105Consolidated Statement of Cash Flows綜合現金流量表31Directors and Senior Management董事及高級管理人員106Notes to the Consolidated Financial Statements綜合財務報表附註38Corporate Governance Report企業管治報告235Principal Investment Properties主要投資物業66Directors Report董事局報告237Principa

4、l Self-Used Properties主要自用物業89Independent Auditors Report獨立核數師報告242Five-Year Financial Summary五年財務概要2Caf de Coral Holdings Limited Annual Report 2024/25Corporate Information公司資料BOARD OF DIRECTORSNon-executive DirectorsMr Lo Hoi Kwong,Sunny(Chairman)Ms Lo Pik Ling,AnitaMr Chan Yue Kwong,MichaelMr Hui

5、 Tung Wah,SamuelIndependent Non-executive DirectorsMr Kwok Lam Kwong,LarryMr Au Siu Cheung,AlbertMs Fang Suk Kwan,KatherineMr Lee Sai Yin,PatrickExecutive DirectorsMr Lo Tak Shing,PeterMr Lo Ming Shing,IanCHIEF EXECUTIVE OFFICERMs Leung Ho Ting,PionyNOMINATION COMMITTEEMr Lo Hoi Kwong,Sunny(Chairman

6、)Mr Kwok Lam Kwong,LarryMs Fang Suk Kwan,KatherineREMUNERATION COMMITTEEMs Fang Suk Kwan,Katherine(Chairman)Mr Kwok Lam Kwong,LarryMr Chan Yue Kwong,MichaelAUDIT COMMITTEEMr Au Siu Cheung,Albert(Chairman)Mr Kwok Lam Kwong,LarryMs Fang Suk Kwan,KatherineMs Lo Pik Ling,AnitaMr Hui Tung Wah,SamuelCOMPA