開明投資：2025年年報.pdf

1、UBA INVESTMENTS LIMITED開 明 投 資 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:7682025ANNUAL REPORT年報Corporate InformationManagement Discussion and AnalysisProfile of DirectorsReport of the DirectorsCorporate Governance ReportEnvironmental,Social and

2、 Governance ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements公司資料2管理層討論與分析4董

3、事會人員資料20董事會報告22企業管治報告35環境、社會及管治報告53獨立核數師報告72綜合損益及其他全面收益表78綜合財務狀況表79綜合權益變動表80綜合現金流動表81綜合財務報表附註82CONTENTS目錄UBA INVESTMENTS LIMITED 開明投資有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.CHAU Wai Hing(Elected as Chairman on 6 June 2025)Mr.CHENG Wai Lun,AndrewDr.WONG Yun Kuen(Former C

4、hairman,resigned on 6 June 2025)Independent Non-Executive DirectorsMr.KWOK Ming Fai,CPAMr.TANG Hon Bui,RonaldMs.KWOK Yuen Lam,Sophia(Appointed on 12 July 2024)Dr.FUNG Lewis Hung(Retired on 21 August 2024)COMPANY SECRETARYMr.LEUNG Man Lai,CPAAUDITORSAsian Alliance(HK)CPA LimitedCertified Public Accou

5、ntants(Practising)AUDIT COMMITTEEMr.KWOK Ming Fai,CPA(Chairman)Mr.TANG Hon Bui,RonaldMs.KWOK Yuen Lam,Sophia(Appointed on 12 July 2024)Dr.FUNG Lewis Hung(Retired on 21 August 2024)REMUNERATION COMMITTEEMr.KWOK Ming Fai,CPA(Chairman)Mr.TANG Hon Bui,RonaldMr.CHENG Wai Lun,AndrewMs.KWOK Yuen Lam,Sophia

6、(Appointed on 12 July 2024)Dr.FUNG Lewis Hung(Retired on 21 August 2024)NOMINATION COMMITTEEMr.KWOK Ming Fai,CPA(Chairman)Mr.TANG Hon Bui,RonaldMr.CHENG Wai Lun,AndrewMs.KWOK Yuen Lam,Sophia(Appointed on 12 July 2024)Dr.FUNG Lewis Hung(Retired on 21 August 2024)PRINCIPAL BANKEROCBC Bank(Hong Kong)Li