四洲集團：2025年報.pdf

1、Contents 目錄Corporate Information 公司資料2-3Chairmans Statement 主席報告4-15Major Awards 主要獎項16-18Management Discussion and Analysis 管理層討論及分析19-26Report of the Directors 董事會報告27-42Corporate Governance Report 企業管治報告43-65Independent Auditors Report 獨立核數師報告66-73Audited Financial Statements 經審核財務報告Consolidated

2、Statement of Profit or Loss 綜合損益表74Consolidated Statement of Comprehensive Income 綜合全面收益表75Consolidated Statement of Financial Position 綜合財務狀況表76-77Consolidated Statement of Changes in Equity 綜合權益變動表78-79Consolidated Statement of Cash Flows 綜合現金流量表80-82Notes to Financial Statements 財務報告附註83-207Parti

3、culars of Properties 物業詳情2082FOUR SEAS MERCANTILE HOLDINGS LIMITEDANNUAL REPORT 2025Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsTAI Tak Fung,Stephen(Chairman)WU Mei Yung,Quinly(Vice Chairman)TAI Chun Kit(Managing Director)WU Wing BiuTSE Siu Wan(Appointed on 9 November 2024)WONG Fu

4、Hang,Derek(Resigned on 9 November 2024)Independent Non-executive DirectorsCHAN Yuk Sang,PeterTsunao KIJIMACHEUNG Wing ChoiCOMPANY SECRETARYYAM Wai Wah,JennyAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F,One Taikoo Place979 Kings RoadQuarry Bay,Hong KongPL

5、ACE OF INCORPORATIONCayman IslandsPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESterling Trust(Cayman)LimitedWhitehall House238 North Church StreetP.O.Box 1043George TownGrand Cayman KY1-1102Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F,Far Eas

6、t Finance Centre16 Harcourt RoadHong Kong董事會執行董事戴德豐（主席）胡美容（副主席）戴進傑（董事總經理）胡永標謝少雲（於二零二四年十一月九日獲委任）黃輔鏗（於二零二四年十一月九日辭任）獨立非執行董事陳玉生木島綱雄張榮才公司秘書任慧華核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓註冊成立地點開曼群島主要股份過戶登記處Sterling Trust(Cayman)LimitedWhitehall House238 North Church StreetP.O.Box 1043George TownGrand C