PROSPGPINTL：ANNUALREPORT20242025.pdf

1、ANNUAL REPORTPROSPERITY GROUP INTERNATIONAL LIMITED(Incorporated in the Cayman Islands with limited liability)(formerly known as Kingbo Strike Limited)Stock Code:14212024/2025CONTENTS2Corporate Information3Chairman Statement4Management Discussion and Analysis15Directors Report23Profile of Directors

2、and Senior Management26Corporate Governance Report39Environmental,Social and Governance Report49Independent Auditors Report54Consolidated Statement of Profit or Loss and Other Comprehensive Income55Consolidated Statement of Financial Position57Consolidated Statement of Changes in Equity59Consolidate

3、d Statement of Cash Flows61Notes to the Consolidated Financial Statements132Five Year Financial SummaryPROSPERITY GROUP INTERNATIONAL LIMITEDAnnual Report 2024/20252Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Liu Yancheng(Chairman)Mr.Yao RunxiongMr.Wu Yifeng(appointed on 5 July 2024

4、)Independent Non-executive DirectorsDr.Luo XiaodongMr.Chen Yeung TakMr.Wang HaoyuanMs.Ye Jieting(resigned on 19 July 2024)Ms.Chan Sheung Yu(appointed on 27 December 2024)AUDIT COMMITTEEMr.Chen Yeung Tak(Chairman)Mr.Wang HaoyuanMs.Ye Jieting(resigned on 19 July 2024)Dr.Luo XiaodongNOMINATION COMMITTE

5、EMr.Liu Yancheng(Chairman)Dr.Luo XiaodongMr.Chen Yeung TakMr.Wang HaoyuanMs.Chan Sheung Yu(appointed on 27 December 2024)REMUNERATION COMMITTEEMr.Chen Yeung Tak(Chairman)Mr.Wang HaoyuanMs.Ye Jieting(resigned on 19 July 2024)Dr.Luo XiaodongMs.Chan Sheung Yu(appointed on 27 December 2024)AUDITORSMoore

6、 CPA LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorsPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedBank of China(Hong Kong)LimitedREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsPRINCIPAL SHARE REGISTRA