結好控股：2025年報.pdf

1、ANNUAL REPORT2025年 報GET NICE HOLDINGS LIMITED結好控股有限公司(Incorporated in the Cayman Islands with limited liability)於 開 曼 群 島 註 冊 成 立 之 有 限 公 司Stock code 股 份 代 號:64Annual Report 2025 年報GET NICE HOLDINGS LIMITED結好控股有限公司CONTENTS 目錄 CORPORATE INFORMATION2公司資料CHAIRMANS STATEMENT AND MANAGEMENT DISCUSSION AN

2、D ANALYSIS4主席報告書及管理層討論及分析BIOGRAPHICAL DETAILS OF DIRECTORS17董事履歷CORPORATE GOVERNANCE REPORT20企業管治報告DIRECTORS REPORT40董事會報告INDEPENDENT AUDITORS REPORT55獨立核數師報告CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表Consolidated statement of profit or loss and other comprehensive income64綜合損益及其他全面收益表Consolidated state

3、ment of financial position66綜合財務狀況表Consolidated statement of changes in equity68綜合權益變動表Consolidated statement of cash flows72綜合現金流量表Notes to the consolidated financial statements74綜合財務報表附註FINANCIAL SUMMARY209財務概要PARTICULARS OF INVESTMENT PROPERTIES210投資物業詳情GET NICE HOLDINGS LIMITED 結好控股有限公司2公司資料CORP

4、ORATE INFORMATION董事會執行董事洪漢文先生（主席）湛威豪先生（副主席）甘承倬先生（行政總裁）非執行董事胡欣綺女士獨立非執行董事陳愛莊女士梁耀文先生何百全先生授權代表甘承倬先生周偉雄先生公司秘書周偉雄先生核數師富睿瑪澤會計師事務所有限公司 執業會計師審核委員會陳愛莊女士（主席）梁耀文先生何百全先生提名委員會陳愛莊女士（主席）胡欣綺女士梁耀文先生何百全先生薪酬委員會陳愛莊女士（主席）胡欣綺女士梁耀文先生何百全先生BOARD OF DIRECTORSExecutive DirectorsMr.HUNG Hon Man(Chairman)Mr.CHAM Wai Ho,Anthony(D

5、eputy Chairman)Mr.KAM,Eddie Shing Cheuk(Chief Executive Officer)Non-Executive DirectorMs.WU Yan YeeIndependent Non-Executive DirectorsMs.CHAN Oi ChongMr.LEUNG Yiu ManMr.HO Pak Chuen BrianAUTHORISED REPRESENTATIVESMr.KAM,Eddie Shing CheukMr.CHAU Wai HungCOMPANY SECRETARYMr.CHAU Wai HungAUDITORForvis

6、Mazars CPA LimitedCertified Public AccountantsAUDIT COMMITTEEMs.CHAN Oi Chong(Chairman)Mr.LEUNG Yiu ManMr.HO Pak Chuen BrianNOMINATION COMMITTEEMs.CHAN Oi Chong(Chairman)Ms.WU Yan YeeMr.LEUNG Yiu ManMr.HO Pak Chuen BrianREMUNERATION COMMITTEEMs.CHAN Oi Chong(Chairman)Ms.WU Yan YeeMr.LEUNG Yiu ManMr.