RICHGOLDMAN：20242025ANNUALREPORT.pdf

1、Rich Goldman AR JO No:89683(N)(SC:0070)(CT-WIL)00 RIch Goldman Cover E P.11st Proof/25 October 2025/25/10/25 02:29:05 File Path:J:Rich Goldman AR 89683(N)Eng00 RIch Goldman Cover E|TY(Incorporated in Hong Kong with limited liability)|Stock Code:00070 CONTENTS2 Corporate Information3 Group Financial

2、Summary4 Chairmans Statement5 Management Discussion and Analysis11 Biographical Details of Directors and Senior Management13 Corporate Governance and Other Information27 Environmental,Social and Governance Report56 Report of the Directors68 Independent Auditors Report72 Consolidated Statement of Pro

3、fit or Loss and Other Comprehensive Income73 Consolidated Statement of Financial Position74 Consolidated Statement of Changes in Equity75 Consolidated Statement of Cash Flows77 Notes to the Consolidated Financial Statements2Rich Goldman Holdings Limited|2024/2025 Annual ReportCorporate InformationBO

4、ARD OF DIRECTORSExecutive DirectorsMs.Lin Yee Man(Chairman)Mr.Zhang Yiwei(resigned on 28 January 2025)Ms.Yu Huan(appointed on 30 May 2025)Non-executive DirectorMr.Nicholas J.Niglio(passed away on 26 March 2025)Independent Non-executive DirectorsMr.Cheung Yat Hung,Alton Mr.Yue Fu WingMs.Yeung Hoi Chi

5、ngCOMPANY SECRETARYMs.So Hei LuAUDIT COMMITTEEMr.Cheung Yat Hung,Alton(Chairman)Mr.Yue Fu WingMs.Yeung Hoi ChingREMUNERATION COMMITTEEMr.Cheung Yat Hung,Alton(Chairman)Mr.Yue Fu WingMr.Nicholas J.Niglio(passed away on 26 March 2025)Ms.Lin Yee Man(appointed on 30 May 2025)NOMINATION COMMITTEEMs.Lin Y

6、ee Man(Chairman)Mr.Cheung Yat Hung,AltonMr.Yue Fu WingAUTHORISED REPRESENTATIVESMs.Lin Yee ManMs.So Hei LuREGISTERED OFFICERoom 1807,18/FWest Tower,Shun Tak Centre168-200 Connaught Road CentralSheung Wan,Hong KongCOMPANY WEBSITE .hk AUDITORZHONGHUI ANDA CPA Limited23/F,Tower 2Enterprise Square Five3