滬港聯合：202425年報.pdf

1、CONTENTS 目錄Corporate Information2公司資料Highlights4摘要Five-Year Financial Summary5五年財務摘要Chairmans Statement6主席報告書Management Discussion and Analysis12管理層討論及分析Corporate Governance Report27企業管治報告Report of the Directors55董事會報告Profile of Directors and Senior Management73董事及高級管理人員履歷Independent Auditors Report

2、78獨立核數師報告Consolidated Income Statement85綜合損益表Consolidated Statement of Comprehensive Income86綜合全面損益表Consolidated Statement of Financial Position87綜合財務狀況表Consolidated Statement of Changes in Equity89綜合權益變動表Consolidated Statement of Cash Flows91綜合現金流量表Notes to the Consolidated Financial Statements93綜合

3、財務報表附註 Hong Kong Shanghai Alliance Holdings Limited 滬港聯合控股有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Yao Cho Fai Andrew (Chairman and Chief Executive Officer)Mr.Lau Chi ChiuNon-executive DirectorMs.Wong Kwai Sun(appointed on 13th December 2024)Independent Non-executive Dir

4、ectorsMr.Xu Lin BaoMr.Yeung Wing Sun MikeMr.Li YinquanMs.Cheung Marn Kay(appointed on 27th June 2025)EXECUTIVE COMMITTEEMr.Yao Cho Fai Andrew(Chairman)Mr.Lau Chi ChiuAUDIT COMMITTEEMr.Li Yinquan(Chairman)Mr.Xu Lin BaoMr.Yeung Wing Sun MikeMs.Cheung Marn Kay(appointed on 27th June 2025)REMUNERATION C

5、OMMITTEEMr.Xu Lin Bao(Chairman)Mr.Yao Cho Fai AndrewMr.Li YinquanMs.Cheung Marn Kay(appointed on 27th June 2025)NOMINATION COMMITTEEMr.Yao Cho Fai Andrew(Chairman)Mr.Xu Lin BaoMr.Yeung Wing Sun MikeMs.Cheung Marn Kay(appointed on 27th June 2025)AUTHORISED REPRESENTATIVESMr.Yao Cho Fai AndrewMs.Wong

6、Yuen SzeCOMPANY SECRETARYMs.Wong Yuen SzeAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered Public Interest Entity Auditors董事會執行董事姚祖輝先生（主席兼首席執行官）劉子超先生非執行董事黃桂新女士（於二零二四年十二月十三日獲委任）獨立非執行董事徐林寶先生楊榮燊先生李引泉先生章曼琪女士（於二零二五年六月二十七日獲委任）執行委員會姚祖輝先生（主席）劉子超先生審核委員會李引泉先生（主席）徐林寶先生楊榮燊先生章曼琪女士（於二零二五年六月