易緯集團：二零二四二零二五年報.pdf

1、2024/2025ANNUAL REPORT年報Contents 目錄Corporate Information2公司資料Financial Highlights5財務摘要Profile of Directors and Company Secretary6董事及公司秘書履歷Management Discussion and Analysis8管理層討論及分析Corporate Governance Report14企業管治報告Report of the Directors32董事會報告Independent Auditors Report45獨立核數師報告Consolidated Finan

2、cial Statements52綜合財務報表Notes to the ConsolidatedFinancial Statements57綜合財務報表附註Five-Year Financial Summary144五年財務概要0022024/2025年報 Annual ReportCorporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Wang Rong(Chairman and Chief Executive Officer)(appointed as executive director on 13 July 20

3、23,chief executive officer on 20 September 2023 and chairman on 23 November 2023)Mr.Hu Xiongjie(resigned with effect from 13 July 2023)Mr.Liang Shifeng(resigned with effect from 9 August 2023)Mr.Lam Wing Hung(resigned with effect from 20 September 2023)Mr.Zhu Shengmao(appointed on 20 July 2023 and r

4、esigned with effect from 15 January 2024)Mr.Cui Qingbo(appointed on 23 November 2023 and resigned on 27 December 2024)Non-executive DirectorMr.Tsang Ho Yin(resigned on 11 December 2024)Independent Non-executive DirectorsMr.So Chi Hang(resigned with effect from 20 July 2023)Mr.Heng Ching Kuen Frankli

5、n(resigned with effect from 20 July 2023)Ms.Lee Kwai SheungMr.Tse Kwok Hing,Henry(appointed on 20 July 2023)Mr.Ma Jian(appointed on 20 July 2023)Ms.Wang Qin(resigned with effect from 11 July 2023)AUDIT COMMITTEEMr.Tse Kwok Hing,Henry(Chairman)Ms.Lee Kwai SheungMr.Ma JianREMUNERATION COMMITTEEMs.Lee

6、Kwai Sheung(Chairperson)Mr.Ma JianMr.Tse Kwok Hing,HenryMr.Wang RongMr.Tsang Ho Yin(resigned on 11 December 2024)NOMINATION COMMITTEEMr.Wang Rong(Chairman)Ms.Lee Kwai SheungMr.Ma JianMr.Tse Kwok Hing,HenryMr.Tsang Ho Yin(resigned on 11 December 2024)董事會執行董事王榮先生（主席兼行政總裁）（於二零二三年七月十三日 獲委任為執行董事，於二零二三年九月