民生國際：2025年報.pdf

1、Annual Report年報2025CONTENTS 目錄P.256Principal Properties主要物業P.2-3Corporate Information公司資料P.4-5Financial Highlights財務摘要P.6-7Chairmans Statement主席報告P.8-24Management Discussion and Analysis管理層討論與分析P.25-29Profile of Directors and Senior Management董事及高級管理人員履歷P.30-56Corporate Governance Report企業管治報告P.57-9

2、8Environmental,Social and Governance Report環境、社會及管治報告P.99-118Report of the Directors董事會報告P.119-130Independent Auditors Report獨立核數師報告P.131Consolidated Statement of Profit or Loss綜合損益表P.132Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表P.133-134Consolidated Statemen

3、t of Financial Position綜合財務狀況表P.135-136Consolidated Statement of Changes in Equity綜合權益變動表P.137-138Consolidated Statement of Cash Flows綜合現金流量表P.139-254Notes to the Consolidated Financial Statements綜合財務報表附註P.255Five-Year Financial Summary五年財務摘要CORPORATE INFORMATION公司資料MAN SANG INTERNATIONAL LIMITEDAnn

4、ual Report 20252BOARD OF DIRECTORSExecutive DirectorsMr.Hu Xingrong(Chairman)Mr.Li ZhenyuMs.Cong Wenlin(appointed on 10 June 2025)Mr.Huang Xiaohai(resigned on 10 June 2025)Mr.Jin Jianggui(resigned on 10 June 2025)Independent Non-Executive DirectorsMs.Pau Yee LingMr.Wong Kwan KitMs.Zhou Hong(appointe

5、d on 9 April 2025)Mr.Yuen Hoi Po(resigned on 10 January 2025)AUDIT COMMITTEEMr.Wong Kwan Kit(Chairman)Ms.Pau Yee LingMs.Zhou Hong(appointed on 9 April 2025)Mr.Yuen Hoi Po(resigned on 10 January 2025)REMUNERATION COMMITTEEMs.Pau Yee Ling(Chairman)Ms.Cong Wenlin(appointed on 10 June 2025)Mr.Hu Xingron

6、gMr.Wong Kwan KitMs.Zhou Hong(appointed on 9 April 2025)Mr.Huang Xiaohai(resigned on 10 June 2025)Mr.Yuen Hoi Po(resigned on 10 January 2025)NOMINATION COMMITTEEMr.Hu Xingrong(Chairman)Ms.Cong Wenlin(appointed on 10 June 2025)Ms.Pau Yee LingMr.Wong Kwan KitMs.Zhou Hong(appointed on 9 April 2025)Mr.H