HSSPINTL：2025年報.pdf

1、HANG SANG(SIU PO)INTERNATIONAL HOLDING COMPANY LIMITED(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號:36262025A N N U A LR E P O R T 年報1Hang Sang(Siu Po)International Holding Company Limited Annual Report 2025 年報Contents目錄Corporate Information 公司資料 2Chairma

2、ns Statement 主席報告 5Management Discussion and Analysis 管理層討論及分析 8Biographical Details of the Directors and 董事及高級行政人員的 Senior Executive 履歷詳情 18Corporate Governance Report 企業管治報告 25Environmental,Social and Governance Report 環境、社會及管治報告 52Directors Report 董事會報告 110Independent Auditors Report 獨立核數師報告 127C

3、onsolidated Statement of Profit or Loss and 綜合損益及其他 Other Comprehensive Income 全面收益表 135Consolidated Statement of Financial Position 綜合財務狀況表 137Consolidated Statement of Changes in Equity 綜合權益變動表 139Consolidated Statement of Cash Flows 綜合現金流量表 140Notes to the Consolidated Financial Statements 綜合財務報表

4、附註 141Financial Summary 財務摘要 232Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr Fung Man Wai Samson(Chairman and Chief Executive Officer)(resigned on 16 June 2025)Mr Fung Man Kam(resigned on 16 June 2025)Mr Fung Kar Chue Alexander(resigned on 16 June 2025)Mr Lu Xiaoma(Chairman)(appo

5、inted on 26 May 2025)(appointed as Chairman on 16 June 2025)Ms Xin Yue Jasmine Geffner(Chief Executive Officer)(appointed on 26 May 2025)(appointed as Chief Executive Officeron 16 June 2025)Independent Non-executive DirectorsDr Loke Yu(resigned on 15 March 2025)Ms Fung Po Yee(resigned on 16 June 202

6、5)Dr Sung Ting Yee(resigned on 16 June 2025)Mr Ye Changqing(appointed on 13 June 2025)Ms Pickett Heidi Verrill(appointed on 13 June 2025)Mr Huang Walter(appointed on 13 June 2025)BOARD COMMITTEESAudit CommitteeDr Loke Yu(Chairman)(resigned on 15 March 2025)Ms Fung Po Yee(resigned on 16 June 2025)Dr