偉工控股：年報202425.pdf

1、WECON HOLDINGS LIMITED偉工控股有限公司Stock code 股份代號:1793(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司）WECON HOLDINGS LIMITED偉工控股有限公司2024/2025 ANNUAL REPORT年報WECON HOLDINGS LIMITED偉工控股有限公司ANNUAL REPORT 2024/25 年報 Corporate Information公司資料2Chairmans Statement主席報告4Management Disc

2、ussion and Analysis管理層討論及分析6Corporate Governance Report企業管治報告17Biographical Details of Directors and Senior Management董事及高級管理層的履歷詳情42Report of the Directors董事會報告54Environmental,Social and Governance Report環境、社會及管治報告74Independent Auditors Report獨立核數師報告149Consolidated Statement of Profit or Loss and O

3、ther Comprehensive Income綜合損益及其他全面收入表157Consolidated Statement of Financial Position綜合財務狀況表158Consolidated Statement of Changes in Equity綜合權益變動表160Consolidated Statement of Cash Flows綜合現金流量表161Notes to Consolidated Financial Statements綜合財務報表附註164Financial Summary財務概要236CONTENTS目錄2WECON HOLDINGS LIMI

4、TED Annual Report 2024/2025CORPORATE INFORMATION公司資料董事執行董事曾家葉先生（主席）曾梓謙先生曾梓傑先生非執行董事陳樂雯女士（於2024年12月12日獲委任）獨立非執行董事劉志強博士陳添耀先生施國榮先生公司秘書鄧肇峰先生審核委員會施國榮先生（主席）劉志強博士陳添耀先生提名委員會劉志強博士（主席）施國榮先生曾家葉先生（於2025年6月27日不再擔任成員）陳樂雯女士（於2025年6月27日獲委任）薪酬委員會陳添耀先生（主席）施國榮先生曾家葉先生註冊辦事處Cricket Square Hutchins DriveP.O.Box 2681Grand C

5、ayman KY1-1111Cayman IslandsDIRECTORSExecutive DirectorsMr.Tsang Ka Yip(Chairman)Mr.Tsang Tsz Him PhilipMr.Tsang Tsz Kit JerryNon-executive DirectorMs.Chan Lok Man(appointed on 12 December 2024)Independent Non-executive DirectorsDr.Lau Chi KeungMr.Chan Tim Yiu RaymondMr.Sze Kwok Wing NigelCOMPANY SE

6、CRETARYMr.Tang Siu Fung CalvinAUDIT COMMITTEEMr.Sze Kwok Wing Nigel(Chairman)Dr.Lau Chi KeungMr.Chan Tim Yiu RaymondNOMINATION COMMITTEEDr.Lau Chi Keung(Chairman)Mr.Sze Kwok Wing Nigel Mr.Tsang Ka Yip(ceased to be a member on 27 June 2025)Ms.Chan Lok Man(appointed on 27 June 2025)REMUNERATION COMMIT