萬嘉集團：202425年報.pdf

1、Contents目錄 萬嘉集團控股有限公司2024/25 年報12025 REVIEW二零二五年回顧Corporate Information 2公司資料Managements Statement 5管理層報告Management Discussion and Analysis 8管理層討論及分析ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT17環境、社會及管治報告Corporate Governance Report67企業管治報告Biographical Details of Directors and Senior Management88董事及高級

2、管理人員履歷詳情Report of the Directors 92董事會報告FINANCIAL STATEMENTS財務報表Independent Auditors Report 119獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income129綜合損益及其他全面收益表Consolidated Statement of Financial Position 131綜合財務狀況表Consolidated Statement of Changes in Equity 133綜合權益變動表Cons

3、olidated Statement of Cash Flows 135綜合現金流量表Notes to the Consolidated Financial Statements 137綜合財務報表附註Five Years Financial Summary 260五年財務摘要Corporate Information公司資料 WANJIA GROUP HOLDINGS LIMITEDANNUAL REPORT 2024/252BOARD OF DIRECTORSThe Board of Directors as now constituted is listed below:Executiv

4、e DirectorMr.Wang Jia Jun(Chief Executive Officer)Non-Executive DirectorDr.Xiao ZhixinIndependent Non-Executive DirectorsDr.Liu YongpingMs.Chan Wing Shan WinsomeMs.Xu WeiAUTHORISED REPRESENTATIVESMr.Wang Jia JunMr.Tam Sze KinCOMPANY SECRETARYMr.Tam Sze KinAUDIT COMMITTEEMs.Xu Wei(Chairwoman)Dr.Liu Y

5、ongpingMs.Chan Wing Shan WinsomeREMUNERATION COMMITTEEDr.Liu Yongping(Chairman)Mr.Wang Jia JunMs.Chan Wing Shan WinsomeMs.Xu WeiNOMINATION AND CORPORATEGOVERNANCE COMMITTEEDr.Liu Yongping(Chairman)Mr.Wang Jia JunMs.Chan Wing Shan WinsomeMs.Xu Wei董事會董事會現任成員列示如下：執行董事王佳駿先生（行政總裁）非執行董事蕭致信醫生獨立非執行董事劉勇平博士陳詠

6、珊女士許微女士授權代表王佳駿先生譚子健先生公司秘書譚子健先生審核委員會許微女士（主席）劉勇平博士陳詠珊女士薪酬委員會劉勇平博士（主席）王佳駿先生陳詠珊女士許微女士提名及企業管治委員會 劉勇平博士（主席）王佳駿先生陳詠珊女士許微女士Corporate Information公司資料 萬嘉集團控股有限公司2024/25 年報3註冊辦事處Vistra(Cayman)LimitedP.O.Box 31119 Grand Pavilion Hibiscus Way 802 West Bay Road Grand Cayman KY1-1205 Cayman Islands 總辦事處及香港主要營業地點 香