TAKLEEMACH：AnnualReport2025.pdf

1、ANNUAL REPORT 2025TAK LEE MACHINERY HOLDINGS LIMITED德利機械控股有限公 司(Incorporated in the Cayman Islands with limited liability)Stock code:2102CORPORATE INFORMATION AND KEY DATESCHAIRMANS STATEMENTMANAGEMENT DISCUSSION AND ANALYSISDIRECTORS AND SENIOR MANAGEMENTREPORT OF THE DIRECTORSCORPORATE GOVERNANCE

2、REPORTINDEPENDENT AUDITORS REPORTCONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSFIVE YEARS FINANCIAL SUMMAR

3、YCONTENTS26813173045525354555711602CORPORATE INFORMATION AND KEY DATESTAK LEE MACHINERY HOLDINGS LIMITED ANNUAL REPORT 2025BOARD OF DIRECTORSExecutive DirectorsMr.CHOW Luen Fat(Chairman and Chief Executive Officer)Ms.LIU Shuk YeeMs.NG Wai YingNon-executive DirectorMs.CHENG Ju WenIndependent Non-exec

4、utive DirectorsSir KWOK Siu Man KRMr.LAW Tze LunDr.WONG Man Hin RaymondCOMPANY SECRETARYMs.NG Wai YingAUTHORISED REPRESENTATIVESMr.CHOW Luen FatMs.NG Wai YingBOARD COMMITTEESAudit CommitteeMr.LAW Tze Lun(Chairman)Sir KWOK Siu Man KRDr.WONG Man Hin RaymondRemuneration CommitteeDr.WONG Man Hin Raymond

5、(Chairman)Sir KWOK Siu Man KRMr.LAW Tze LunNomination CommitteeSir KWOK Siu Man KR(Chairman)Mr.LAW Tze LunDr.WONG Man Hin RaymondMs.NG Wai Ying(appointed on 21 March 2025)REGISTERED OFFICECricket Square,Hutchins Drive,P.O.Box 2681,Grand Cayman KY1-1111,Cayman IslandsLEGAL ADVISERAs to Hong Kong LawL

6、oeb&Loeb LLPHEADQUARTERS ANDPRINCIPAL PLACE OF BUSINESSIN HONG KONGD.D.111,Lot No.117,Sheung Che Village,Pat Heung,Yuen Long,New Territories,Hong Kong03CORPORATE INFORMATION AND KEY DATESANNUAL REPORT 2025 TAK LEE MACHINERY HOLDINGS LIMITEDPRINCIPAL BANKERSHang Seng Bank LimitedThe Hongkong and Shan