德永佳集團：2025年報.pdf

1、02Corporate&Shareholder Information公司及股東資料04Financial and Operational Highlights財務與業務摘要06Chairmans Statement主席報告書09Managements Discussion and Analysis管理層之論述及分析19Report of the Directors董事會報告33Corporate Governance Report企業管治報告51Independent Auditors Report獨立核數師報告Audited Financial Statements經審核財務報表60Con

2、solidated Statement of Profit or Loss綜合損益表61Consolidated Statement of Comprehensive Income綜合全面收入表62Consolidated Statement of Financial Position綜合財務狀況表64Consolidated Statement of Changes in Equity綜合權益變動表66Consolidated Statement of Cash Flows綜合現金流量表69Notes to the Financial Statements財務報表附註Contents 目錄C

3、orporate&Shareholder Information 公司及股東資料TEXWINCA Holdings Limited Annual Report 202502DIRECTORSPoon Bun Chak(Executive Chairman)Ho Lai Hong(Chief Executive Officer)Poon Ho TakNg Mo PingCheng Shu Wing*Law Brian Chung Nin*Lin Kit Yee Anna*Chan Yuk Mau Eddie*(appointed with effect from 15 May 2025)*Ind

4、ependent Non-executive DirectorsAUDIT COMMITTEELaw Brian Chung Nin(Chairman)Cheng Shu WingLin Kit Yee AnnaChan Yuk Mau EddieNOMINATION COMMITTEECheng Shu Wing(Chairman)Law Brian Chung NinLin Kit Yee AnnaChan Yuk Mau EddieHo Lai HongREMUNERATION COMMITTEELin Kit Yee Anna(Chairman)Cheng Shu WingLaw Br

5、ian Chung NinChan Yuk Mau EddieHo Lai HongCOMPANY SECRETARYChan Chi HonREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS16th Floor,Metroplaza Tower II223 Hing Fong Road,Kwai ChungNew Territories,Hong KongAUDITORErnst&YoungCertified Public

6、 AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISORSJennifer Cheung&Co.Wilkinson&Grist董事潘彬澤（執行主席）何麗康（行政總裁）潘浩德吳武平鄭樹榮*羅仲年*林潔貽*陳育懋*(於2025年5月15日起獲委任)*獨立非執行董事審核委員會羅仲年（主席）鄭樹榮林潔貽陳育懋提名委員會鄭樹榮（主席）羅仲年林潔貽陳育懋何麗康薪酬委員會林潔貽（主席）鄭樹榮羅仲年陳育懋何麗康公司秘書陳志漢註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda