源宇宙教育：年報2025.pdf

1、BRADAVERSE EDUCATION(INTL)INVESTMENTS GROUP LIMITED源宇宙教育（國際）投資集團有限公司ANNUAL REPORT 2025 年報Annual Report2025年 報1Contents目錄ANNUAL REPORT 2025 年報CORPORATE INFORMATION公司資料2MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析4PROFILES OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷26REPORT OF THE DIRECTORS董事會報告28CORPO

2、RATE GOVERNANCE REPORT企業管治報告46ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告63INDEPENDENT AUDITORS REPORT獨立核數師報告100CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表113CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表115CONSOLIDATED STATEMENT OF CHANGES IN EQU

3、ITY綜合權益變動表117CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表119NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註122FIVE-YEAR FINANCIAL SUMMARY五年財務概要2442Bradaverse Education(Intl)Investments Group Limited 源宇宙教育（國際）投資集團有限公司Corporate Information公司資料EXECUTIVE DIRECTORSYip Kai PongLi Ming HimINDEPENDENT

4、 NON-EXECUTIVE DIRECTORSYuen Chun FaiHong Ka KeiLeung Lai Yan(appointed with effect from 17 April 2025)Leung Sze Ki(resigned with effect from 17 April 2025)COMPANY SECRETARYTang Chi KongAUDIT COMMITTEELeung Lai Yan(appointed with effect from 17 April 2025)(Chairman)Yuen Chun FaiHong Ka KeiLeung Sze

5、Ki(resigned with effect from 17 April 2025)REMUNERATION COMMITTEELeung Lai Yan(appointed with effect from 17 April 2025)(Chairman)Hong Ka KeiLi Ming HimLeung Sze Ki(resigned with effect from 17 April 2025)NOMINATION COMMITTEEHong Ka Kei(Chairman)Li Ming HimLeung Lai Yan(appointed with effect from 17

6、 April 2025)Leung Sze Ki(resigned with effect from 17 April 2025)AUTHORISED REPRESENTATIVESYip Kai PongTang Chi KongAUDITORSBaker Tilly Hong Kong LimitedCertified Public Accountants執行董事葉啟邦李銘謙獨立非執行董事阮駿暉匡嘉琦梁麗欣（於2025年4月17日獲委任）梁詩琪（於2025年4月17日辭任）公司秘書鄧治剛審核委員會梁麗欣（於2025年4月17日獲委任）（主席）阮駿暉匡嘉琦梁詩琪（於2025年4月17日辭任）