民商創科：2025年報.pdf

1、Annual Report年報Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析7Biographies of Directors and Senior Management董事及高級管理層履歷23Corporate Governance Report企業管治報告28Environmental,Social and Governance Report環境、社會及管治報告51Directors Report董事會報告81Independent

2、Auditors Report獨立核數師報告96Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表103Consolidated Statement of Financial Position綜合財務狀況表105Consolidated Statement of Changes in Equity綜合權益變動表107Consolidated Statement of Cash Flows綜合現金流量表108Notes to the Consolidated Financial S

3、tatements綜合財務報表附註109Five-Year Financial Summary五年財務概要208Contents目錄Minshang Creative Technology Holdings Limited Annual Report 20252Corporate Information公司資料EXECUTIVE DIRECTORSMr.WU Jiangtao(Chairman)Mr.TAO Jingyuan(Chief Executive Officer)Mr.LAI Xiaopeng MichaelMs.NING Mengmeng(Appointed on 19 Decem

4、ber 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.CHOI Tze Kit,SammyMr.CHEUNG MiuMr.CHEUNG Pak ToCOMPANY SECRETARYMs.KWAN Sau InAUTHORISED REPRESENTATIVESMr.LAI Xiaopeng MichaelMs.KWAN Sau InAUDIT COMMITTEEMr.CHOI Tze Kit,Sammy(Chairman)Mr.CHEUNG MiuMr.CHEUNG Pak ToREMUNERATION COMMITTEEMr.CHEUNG Miu(C

5、hairman)Mr.WU JiangtaoMr.CHEUNG Pak ToNOMINATION COMMITTEEMr.WU Jiangtao(Chairman)Mr.CHEUNG MiuMr.CHEUNG Pak ToREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman Islands執行董事吳江濤先生（主席）陶靜遠先生（行政總裁）賴曉鵬先生寧蒙蒙女士（於2024年12月19日獲委任）獨立非執行董事蔡子傑先生張渺先生張伯陶先生公司秘書關秀妍女士授權代表賴曉鵬先生關秀妍女士審核

6、委員會蔡子傑先生（主席）張渺先生張伯陶先生薪酬委員會張渺先生（主席）吳江濤先生張伯陶先生提名委員會吳江濤先生（主席）張渺先生張伯陶先生註冊辦事處Cricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman Islands民商創科控股有限公司2025年年報3Corporate Information公司資料HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 4201,42/FTower One Lippo Centre89 Queensway,Admi