宏基集團控股：年報20242025.pdf

1、1CONTENTS目錄 Wan Kei Group Holdings Limited 宏基集團控股有限公司Annual Report 2024/25 二零二二年年報 Corporation Information .2公司資料Chairmans Statement .4主席報告Management Discussion and Analysis.6管理層討論及分析Biographical Details of Directors and Company Secretary .35董事及公司秘書的履歷詳情Corporate Governance Report.42企業管治報告Report of

2、the Directors.74董事會報告Independent Auditors Report.95獨立核數師報告Consolidated Statement of Profit or Loss.106綜合損益表Consolidated Statement of Comprehensive Income.107綜合全面收益表Consolidated Statement of Financial Position.108綜合財務狀況表Consolidated Statement of Changes in Equity.110綜合權益變動表Consolidated Statement of C

3、ash Flows.112綜合現金流量表Notes to the Consolidated Financial Statements .113綜合財務報表附註Financial Summary.240財務概要Wan Kei Group Holdings Limited 宏基集團控股有限公司Annual Report 2024/25 二零二 二年年報 2CORPORATION INFORMATION公司資料 董事執行董事白華威先生王雨先生非執行董事許琳先生（主席）呂國威先生獨立非執行董事姜森林先生張義先生但曦女士公司秘書黃潔瑩女士授權代表白華威先生黃潔瑩女士審核委員會姜森林先生（主席）張義先生但

4、曦女士薪酬委員會張義先生（主席）白華威先生姜森林先生提名委員會姜森林先生（主席）白華威先生張義先生投資委員會白華威先生（主席）王雨先生呂國威先生開曼群島註冊辦事處 Windward 3Regatta Office ParkP.O.Box 1350Grand Cayman KY1-1108 Cayman IslandsDIRECTORSExecutive DirectorsMr.Bai HuaweiMr.Wang YuNon-executive DirectorsMr.Xu Lin(Chairman)Mr.Lui Kwok WaiIndependent Non-executive Directo

5、rsMr.Jiang SenlinMr.Zhang YiMs.Dan XiCOMPANY SECRETARYMs.Wong Kit YingAUTHORISED REPRESENTATIVESMr.Bai HuaweiMs.Wong Kit YingAUDIT COMMITTEEMr.Jiang Senlin(Chairman)Mr.Zhang YiMs.Dan XiREMUNERATION COMMITTEEMr.Zhang Yi(Chairman)Mr.Bai HuaweiMr.Jiang SenlinNOMINATION COMMITTEEMr.Jiang Senlin(Chairman

6、)Mr.Bai HuaweiMr.Zhang YiINVESTMENT COMMITTEEMr.Bai Huawei(Chairman)Mr.Wang YuMr.Lui Kwok WaiREGISTERED OFFICE IN THE CAYMAN ISLANDSWindward 3Regatta Office ParkP.O.Box 1350Grand Cayman KY1-1108Cayman IslandsWan Kei Group Holdings Limited 宏基集團控股有限公司Annual Report 2024/25 二零二二年年報 3CORPORATION INFORMAT