潤利海事：2025年報.pdf

1、CONTENTS目錄Corporate Information公司資料Chairmans Statement主席報告Management Discussion and Analysis管理層討論與分析Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情Corporate Governance Report企業管治報告Environmental,Social and Governance Report環境、社會及管治報告Directors Report董事會報告24618234099Independent Audi

2、tors Report獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註F

3、ive-Year Financial Summary五年財務摘要1141211231251261282362Yun Lee Marine Group Holdings Limited 潤利海事集團控股有限公司CORPORATE INFORMATION公司資料For the year ended 31 March 2025截至二零二五年三月三十一日止年度BOARD OF DIRECTORSExecutive DirectorsMr.Wen Tsz Kit Bondy(Chairman and Chief Executive Officer)Ms.Chan Sau Ling AmyIndepend

4、ent Non-Executive DirectorsMs.Chan Hei TingMs.Hong TingMr.Ng SimonAUDIT COMMITTEE Ms.Hong Ting(Chairwoman)Ms.Chan Hei Ting Mr.Ng SimonREMUNERATION COMMITTEE Ms.Chan Hei Ting(Chairwoman)Ms.Hong TingMr.Ng SimonMr.Wen Tsz Kit BondyNOMINATION COMMITTEE Mr.Ng Simon(Chairman)Mr.Wen Tsz Kit Bondy Ms.Chan H

5、ei TingMs.Hong TingCOMPANY SECRETARYMr.Lo Kwun KitAUTHORISED REPRESENTATIVESMr.Wen Tsz Kit BondyMs.Chan Sau Ling AmyREGISTERED OFFICE IN CAYMAN ISLANDS89 Nexus Way,Camana BayGrand Cayman,KY1-9009Cayman Islands董事會執行董事温子傑先生（主席兼行政總裁）陳秀玲女士獨立非執行董事陳希婷女士項婷女士伍世榮先生審核委員會項婷女士（主席）陳希婷女士伍世榮先生薪酬委員會陳希婷女士（主席）項婷女士伍世榮

6、先生温子傑先生提名委員會伍世榮先生（主席）温子傑先生陳希婷女士項婷女士公司秘書盧冠傑先生授權代表温子傑先生陳秀玲女士開曼群島註冊辦事處89 Nexus Way,Camana BayGrand Cayman,KY1-9009Cayman Islands3Annual Report 2025 年報CORPORATE INFORMATION公司資料For the year ended 31 March 2025截至二零二五年三月三十一日止年度HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat D,31/F.,Billion Pl