PENGOHLDGGP：ANNUALREPORT2025.pdf

1、 1Annual Report 2025Pengo Holdings Group LimitedCorporate Information 2Five Years Financial Summary 4Statement of Chairman 5Management Discussion and Analysis 7Biographical Details of Directors and Senior Management 19Directors Report 25Corporate Governance Report 43Environmental,Social and Governan

2、ce Report 59Independent Auditors Report 77Audited Consolidated Financial Statements Consolidated Statement of Profit or Loss and Other Comprehensive Income 83 Consolidated Statement of Financial Position 85 Consolidated Statement of Changes in Equity 87 Consolidated Statement of Cash Flows 88 Notes

3、to the Consolidated Financial Statements 90CONTENTSCORPORATE INFORMATION 2Annual Report 2025Pengo Holdings Group LimitedEXECUTIVE DIRECTORSMs.Feng Jiamin(Chairman)Mr.Michael Shi Guan Wah (Chief Executive Officer)Mr.Liu Jianfu (appointed on 19 November 2024)Ms.Zhao Jianhong (appointed on 21 February

4、2025)Mr.Leung Yiu Cho (appointed on 19 November 2024)Mr.Fong Hang FaiMr.Law Wai Yip (appointed on 24 April 2024)Ms.Liao Qinghua(resigned on 19 November 2024)Ms.Katsaya Wiriyachart(resigned on 19 November 2024)Mr.Lok Ka Ho(resigned on 24 April 2024)NON-EXECUTIVE DIRECTORMr.Dong Changzhou (appointed o

5、n 21 February 2025)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Shek Jun ChongMr.Qiu YueMr.Wu Kai TangMs.Tam Wing Yan (appointed on 26 July 2024)Mr.Lui Kwun Yuen (resigned on 26 July 2024)AUDIT COMMITTEEMr.Wu Kai Tang(Chairman)Mr.Shek Jun ChongMr.Qiu YueREMUNERATION COMMITTEEMr.Shek Jun Chong(Chairman)Mr.Q

6、iu YueMs.Tam Wing Yan(appointed on 26 July 2024)Mr.Lui Kwun Yuen (resigned on 26 July 2024)NOMINATION COMMITTEEMr.Wu Kai Tang(Chairman)Ms.Feng JiaminMr.Shek Jun ChongMr.Qiu YueCOMPANY SECRETARYMr.Lee Lap KeungAUTHORISED REPRESENTATIVESMs.Feng JiaminMr.Lee Lap KeungREGISTERED OFFICECricket SquareHutc