資本界金控：年報2025.pdf

1、2025Annual Report年報 2025 ANNUAL REPORT 年 報CMYCMMYCYCMYKCaptial Realm Financial AR2025 Cover V02A 11.5mm OP.pdf 1 29/7/2025 上午10:54Corporate Information2公司資料Financial Highlights6財務摘要Management Discussion and Analysis7管理層討論與分析Biographical Details of Directors and Senior Management11董事及高級管理層履歷Report of

2、 the Directors16董事報告Environmental,Social and Governance Report39環境、社會及管治報告Corporate Governance Report63企業管治報告Independent Auditors Report80獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income88綜合損益及其他全面收益表Consolidated Statement of Financial Position89綜合財務狀況表Consolidated Sta

3、tement of Changes in Equity90綜合權益變動表Consolidated Statement of Cash Flows92綜合現金流量表Notes to the Consolidated Financial Statements94綜合財務報表附註Five Years Financial Summary184五年財務概要CONTENTS目錄CORPORATE INFORMATION公司資料Annual Report 年報 20252Capital Realm Financial Holdings Group Limited 資本界金控集團有限公司BOARD OF DI

4、RECTORSExecutive DirectorsMr.Chan Cheong YeeMr.Chan Yiu Pun ClementNon-executive DirectorsMr.Han Zhenghai (Joint Chairman and resigned on 12 December 2024)Mr.Deng Dongping(Joint Chairman and appointed as Chairman on 12 December 2024)Mr.Zhu Zhikun(Deputy Chairman)Mr.Ge Zhifu(Deputy Chairman)Mr.Lyu Pi

5、ng(deceased on 13 October 2024)Ms.Mo XiupingIndependent Non-executive DirectorsMs.Mo Li(resigned on 19 December 2024)Mr.Shi ZhuMs.Chen ShunqingMr.Ding JiashengAUDIT COMMITTEEMs.Chen Shunqing(Chairlady)Ms.Mo Li(resigned on 19 December 2024)Mr.Shi ZhuMr.Ding Jiasheng(appointed on 19 December 2024)董事會執

6、行董事陳昌義先生陳耀彬先生非執行董事韓正海先生（聯席主席並於二零二四年十二月十二日辭任）鄧東平先生（聯席主席並於二零二四年十二月十二日獲委任為主席）朱治錕先生（副主席）葛知府先生（副主席）呂平先生（於二零二四年十月十三日辭世）莫秀萍女士獨立非執行董事莫莉女士（於二零二四年十二月十九日辭任）石柱先生陳順清女士丁佳生先生 審核委員會陳順清女士（主席）莫莉女士（於二零二四年十二月十九日辭任）石柱先生丁佳生先生（於二零二四年十二月十九日 獲委任）CORPORATE INFORMATION公司資料Annual Report 年報 20253Capital Realm Financial Holdings