華和控股：202425年年報.pdf

1、Contents 目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論與分析6Report of the Directors董事會報告14Biographies of the Directors and Senior Management董事及高級管理層履歷29Corporate Governance Report企業管治報告32Environmental,Social and Governance Report環境、社會及管治報告46Independent Aud

2、itors Report獨立核數師報告66Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表75Consolidated Statement of Financial Position綜合財務狀況表76Consolidated Statement of Changes in Equity綜合權益變動表78Consolidated Statement of Cash Flows綜合現金流量表79Notes to the Financial Statements財務報表附註81Fiv

3、e-Year Financial Summary五年財務摘要174Particular of Properties物業詳情175Wah Wo Holdings Group Limited 華和控股集團有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chen Yuet Wa(Chairman and Chief Executive Officer)Mr.Chan FaiIndependent Non-executive DirectorsMr.Yu Chi WingMs.Ding XinMr.Yeung

4、Yiu ManAUDIT COMMITTEEMs.Ding Xin(Chairperson)Mr.Yu Chi WingMr.Yeung Yiu ManREMUNERATION COMMITTEEMr.Yeung Yiu Man(Chairperson)Mr.Chen Yuet Wa Ms.Ding Xin NOMINATION COMMITTEEMr.Chen Yuet Wa(Chairperson)Mr.Yu Chi Wing Mr.Yeung Yiu ManCOMPANY SECRETARYMr.Lee Kai Ming(HKICPA)AUTHORISED REPRESENTATIVES

5、Mr.Chen Yuet WaMr.Lee Kai Ming(HKICPA)AUDITORSRSM Hong KongCertified Public AccountantsRegistered Public Interest Entity Auditor 29th Floor,Lee Garden Two28 Yun Ping Road Causeway Bay Hong Kong董事會執行董事陳越華先生（主席兼行政總裁）陳輝先生獨立非執行董事于志榮先生丁昕女士楊耀民先生審核委員會丁昕女士（主席）于志榮先生楊耀民先生薪酬委員會楊耀民先生（主席）陳越華先生丁昕女士提名委員會陳越華先生（主席）于

6、志榮先生楊耀民先生公司秘書李啟明先生(HKICPA)授權代表陳越華先生李啟明先生(HKICPA)核數師羅申美會計師事務所執業會計師註冊公眾利益實體核數師香港銅鑼灣恩平道28號利園二期29樓3Corporate Information公司資料ANNUAL REPORT 2024/25 二零二四/二五年年報開曼群島註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands總部及香港主要營業地點 香港新界葵涌大連排道3640號貴盛工業大廈一期4樓A及D室開曼群島主要股份過戶登記處 Conyers T