劍虹集團控股：年報2025.pdf

1、2024/2025年報 ANNUAL REPORT(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock code 股份代號:01557劍虹集團控股有限公司 2024/25 年報1CONTENTS目錄 Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis7管理層討論及分析Corporate Governance Report16企業管治報告Environmental,Soci

2、al and Governance Report37環境、社會及管治報告Profile of Directors and Senior Management56董事及高級管理層履歷Directors Report63董事會報告Independent Auditors Report74獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income85綜合損益及其他全面收益表Consolidated Statement of Financial Position86綜合財務狀況表Consolidated

3、Statement of Changes in Equity88綜合權益變動表Consolidated Statement of Cash Flows89綜合現金流量表Notes to the Consolidated Financial Statements91綜合財務報表附註Financial Summary207財務概要K.H.Group Holdings Limited 2024/25 Annual Report2CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSEXECUTIVE DIRECTORSMr.Chang Chih-Chia(Chair

4、man)(appointed on 6 May 2024)Dr.Huang Yuan(Chairman)(resigned on 18 April 2024)Mr.Bu Youjun(resigned on 21 June 2024)Mr.Yang XuefengDr.Wang Lei(appointed on 21 June 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSMs.Liu Yixing(appointed on 6 May 2024)Mr.Liu Xin(resigned on 6 May 2024)Mr.Feng ZhidongMr.Wang

5、Bo(resigned on 21 January 2025)Ms.Situ Danni(appointed on 17 April 2025)COMPANY SECRETARYMs.Lo Wan ManAUDIT COMMITTEEMs.Liu Yixing(Chairman)(appointed on 6 May 2024)Mr.Liu Xin(Chairman)(resigned on 6 May 2024)Mr.Feng Zhidong Mr.Wang Bo(resigned on 21 January 2025)Ms.Situ Danni(appointed on 17 April

6、2025)NOMINATION COMMITTEEMr.Chang Chih-Chia(Chairman)(appointed on 6 May 2024)Dr.Huang Yuan(Chairman)(resigned on 18 April 2024)Mr.Liu Xin(resigned on 6 May 2024)Mr.Wang Bo(resigned on 21 January 2025)Ms.Liu Yixing(appointed on 6 May 2024)Ms.Situ Danni(appointed on 17 April 2025)董事會執行董事張致嘉先生（主席）（於二零