怡俊集團控股：2025年度報告.pdf

1、Stock code股份代號：2442Easy SmartGroupHoldings Limited怡俊集團控股有限公司(incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)Annual Report 年報20252Corporate Information公司資料4Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析17Corporate Governance Report企業管治報告34Biographical De

2、tail of Directors and Senior Management董事及高級管理層履歷詳情43Report of Directors董事會報告73Independent Auditors Report獨立核數師報告80Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Contents 目錄81Consolidated Statement of Financial Position綜合財務狀況表83Consolidated Statement of Changes in

3、 Equity綜合權益變動表84Consolidated Statement of Cash Flows綜合現金流量表86Notes to the Consolidated Financial Statements綜合財務報表附註155Financial Summary財務概要02EASY SMART GROUP HOLDINGS LIMITED ANNUAL REPORT 2025Corporate Information 公司資料DIRECTORSExecutive DirectorsMr.Ng Wing Woon Dave(Chairman and Chief Executive Off

4、icer)Mr.Ng Wing ShingIndependent Non-Executive DirectorsProfessor Pong Kam KeungMs.Cheng Shing YanMr.Lo Chi WangAUDIT COMMITTEEMr.Lo Chi Wang(Chairperson)Professor Pong Kam KeungMs.Cheng Shing YanNOMINATION COMMITTEEMr.Ng Wing Woon Dave(Chairperson)Professor Pong Kam KeungMs.Cheng Shing YanREMUNERAT

5、ION COMMITTEEProfessor Pong Kam Keung(Chairperson)Mr.Ng Wing Woon DaveMr.Lo Chi WangCOMPANY SECRETARYMr.Leung Hoi KiAUTHORISED REPRESENTATIVESMr.Ng Wing Woon DaveMr.Leung Hoi KiINDEPENDENT AUDITORSHINEWING(HK)CPA LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorsREGISTERED

6、 OFFICE IN THE CAYMAN ISLANDS71 Fort Street,PO Box 500,George Town,Grand Cayman,KY1-1106,Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGUnit G,7th Floor,Kingsway Industrial Building,Phase II,Nos.167-175 Wo Yi Hop Road,Kwai Chung,New Territories,Hong Kong董事 執行董事吳榮煥先生（主席兼行政總裁）吳榮