皇冠環球集團：20242025年報.pdf

1、ANNUAL REPORT2024/25年報Contents皇冠環球集團有限公司2024/2025年報1目錄Pages頁次Corporate Information公司資料2Chairmans Report主席報告書5Management Discussion and Analysis管理層討論及分析7Directors Biographies董事簡介18Corporate Governance Report企業管治報告20Report of the Directors董事會報告39Environmental,Social and Governance Report環境、社會及管治報告51In

2、dependent Auditors Report獨立核數師報告97Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表103Consolidated Statement of Financial Position綜合財務狀況表104Consolidated Statement of Changes in Equity綜合權益變動表106Consolidated Statement of Cash Flows綜合現金流量表107Notes to the Consolidated F

3、inancial Statements綜合財務報表附註109Financial Summary財務摘要196Corporate InformationCrown International Corporation LimitedAnnual Report 2024/20252公司資料BOARD OF DIRECTORSExecutive DirectorsMr.WEI Zhenming(Chairman)Mr.DENG Jianguo(appointed on 15 August 2024)Mr.CHAN Yuk Charm(removed on 10 January 2025)Indepen

4、dent Non-executive DirectorsMs.LO Lai Lai Samantha(appointed on 9 July 2024)Ms.HU Ruixuan(appointed on 15 August 2024)Mr.WONG Wai Kit(appointed on 15 August 2024)Ms.LIU Ting(resigned on 9 July 2024)Mr.XIAO Ganghua(resigned on 22 August 2024)Mr.NG Ki Man(resigned on 13 August 2024)EXECUTIVE COMMITTEE

5、Mr.WEI Zhenming(Chairman)Mr.DENG JianguoAUDIT COMMITTEEMs.LO Lai Lai Samantha(Chairman)Ms.HU RuixuanMr.WONG Wai Kit董事會執行董事魏振銘先生（主席）鄧建國先生（於二零二四年八月十五日獲委任）陳煜湛先生（於二零二五年一月十日被罷免）獨立非執行董事盧麗麗女士（於二零二四年七月九日獲委任）胡芮璇女士（於二零二四年八月十五日獲委任）黃偉傑先生（於二零二四年八月十五日獲委任）劉婷女士（於二零二四年七月九日已辭任）肖剛華先生（於二零二四年八月二十二日已辭任）吳褀敏先生（於二零二四年八月十三日已

6、辭任）執行委員會魏振銘先生（主席）鄧建國先生審核委員會盧麗麗女士（主席）胡芮璇女士黃偉傑先生皇冠環球集團有限公司2024/2025年報3公司資料（續）Corporate Information(Continued)REMUNERATION,QUALITY AND NOMINATION COMMITTEEMs.HU Ruixuan(Chairman)Ms.LO Lai Lai SamanthaMr.WONG Wai KitCOMPANY SECRETARYMr.LEE Chi Shing,CaesarAUTHORISED REPRESENTATIVESMr.WEI ZhenmingMr.LEE