東方表行集團：2025年報.pdf

1、2025Annual Report年 報2025Annual Report年 報Oriental Watch Holdings Limited東方表行集團有限公司(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）(Stock Code 股份代號：398)1 Annual Report 2025 二 零 二 五 年年報CORPORATE INFORMATION CHAIRMANS STATEMENT AND MANAGEMENT DISCUSSION AND ANALYSISDIRECTORS AND SENIOR MA

2、NAGEMENTCORPORATE GOVERNANCE REPORTENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTDIRECTORS REPORTINDEPENDENT AUDITORS REPORTCONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT

3、 OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSFINANCIAL SUMMARY公司資料 2主席報告及管理層討論及分析 3-7董事及高級管理層 8-10企業管治報告 11-34環境、社會及管治報告 35-71董事會報告 72-81獨立核數師報告 82-87綜合損益及其他全面收益表 88-89綜合財務狀況表 90-91綜合權益變動表 92-93綜合現金流量表 94-96綜合財務報表附註 97-195財務摘要 196CONTENTS目錄2Oriental Watch Holdings Limited 東 方 表 行 集 團

4、有 限 公 司CORPORATE INFORMATION公司資料BOARD OF DIRECTORS Mr.Yeung Him Kit,Dennis (Chairman and Managing Director)Madam Yeung Man Yee,Shirley (Executive Director)Mr.Lam Hing Lun,Alain (Finance Director)Mr.Choi Man Chau,Michael (Independent Non-executive Director)Mr.Sun Dai Hoe Harold (Independent Non-execu

5、tive Director)Mr.Sin Nga Yan,Benedict (Independent Non-executive Director)COMPANY SECRETARY Mr.Lam Hing Lun,AlainPRINCIPAL BANKERS Hang Seng Bank Limited Bank of China(Hong Kong)Limited Standard Chartered Bank (Hong Kong)LimitedAUDITOR Deloitte Touche Tohmatsu Certified Public Accountants and Regist

6、ered Public Interest Entity AuditorHONG KONG BRANCH Tricor Investor Services Limited SHARE REGISTRARS 17th Floor Far East Finance Centre No.16 Harcourt Road Hong KongHONG KONG LEGAL Jennifer Cheung&Co ADVISERBERMUDA LEGAL Conyers,Dill&Pearman ADVISERREGISTERED OFFICE Clarendon House Church Street Ha