CENTURYGPINTL：ANNUALREPORT2025.pdf

1、年報ANNUAL REPORT2025CONTENTS 目錄Corporate Information2企業信息Financial Highlights4財務摘要Management Discussion and Analysis6管理層討論及分析Biographical Details of Directors10董事履歷詳情Corporate Governance Report13企業管治報告Report of Directors32董事會報告Independent Auditors Report44獨立核數師報告Consolidated Statement of Profit or Lo

2、ss and Other Comprehensive Income49綜合損益及其他全面收益表Consolidated Statement of Financial Position50綜合財務狀況表Consolidated Statement of Changes in Equity51綜合權益變動表Consolidated Statement of Cash Flows52綜合現金流量表Notes to the Consolidated Financial Statements54綜合財務報表附註CORPORATE INFORMATION企業信息 Century Group Interna

3、tional Holdings Limited|Annual Report 20252董事會執行董事文偉麟先生獨立非執行董事羅家明先生鍾文禮先生林婉雯女士審核委員會林婉雯女士（主席）羅家明先生鍾文禮先生薪酬委員會羅家明先生（主席）鍾文禮先生林婉雯女士提名委員會鍾文禮先生（主席）羅家明先生林婉雯女士公司秘書李卓文先生授權代表文偉麟先生李卓文先生總部及香港主要營業地點 香港新界石門安群街3號京瑞廣場一期16樓D室BOARD OF DIRECTORSExecutive DirectorsMr.Man Wai LunIndependent Non-executive DirectorsMr.Law,M

4、ichael Ka MingMr.Chung Man LaiMs.Lam Yuen Man MariaAUDIT COMMITTEEMs.Lam Yuen Man Maria(Chairman)Mr.Law,Michael Ka MingMr.Chung Man LaiREMUNERATION COMMITTEEMr.Law,Michael Ka Ming(Chairman)Mr.Chung Man LaiMs.Lam Yuen Man MariaNOMINATION COMMITTEEMr.Chung Man Lai(Chairman)Mr.Law,Michael Ka MingMs.Lam

5、 Yuen Man MariaCOMPANY SECRETARYMr.Lee Cheuk ManAUTHORISED REPRESENTATIVESMr.Man Wai LunMr.Lee Cheuk ManHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGOffice D,16/FKings Wing Plaza 1No.3 On Kwan StreetShek MunNew TerritoriesHong KongCORPORATE INFORMATION企業信息 世紀集團國際控股有限公司|二零二五年年報3香港股份過戶登記分處

6、聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301-04室主要往來銀行上海商業銀行有限公司核數師奧柏國際會計師事務所註冊會計師註冊公眾利益實體核數師香港中環些利街2-4號LL Tower 21樓A室公司網站.hk股份代號2113HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEUnion Registrars LimitedSuites 3301-04,33/F.Two Chinachem Exchange Square338 Kings RoadNorth Point,Hong KongPRINCIPAL BANKS