NATIONALELECH：ANNUALREPORT2025.pdf

1、Sto c k C o de:2 1 3ANNUAL REPORT 20251NATIONAL ELECTRONICS HOLDINGS LIMITEDCONTENTSPAGESCorporate Information2Chairmans Statement3Management Discussion and Analysis6Directors and Senior Management8Report of the Directors10Corporate Governance Report15Environmental,Social and Governance Report30Inde

2、pendent Auditors Report31Consolidated Statement of Profit or Loss37Consolidated Statement of Profit or Loss and OtherComprehensive Income38Consolidated Statement of Financial Position39Consolidated Statement of Changes in Equity41Consolidated Statement of Cash Flows42Notes to the Consolidated Financ

3、ial Statements44Schedule of Major Properties Held by the Group134Financial Summary136CORPORATE INFORMATION2NATIONAL ELECTRONICS HOLDINGS LIMITEDExecutive DirectorsJimmy Lee Yuen Ching ChairmanLoewe Lee Bon Chi Managing DirectorEdward Lee Yuen CheorRicky Wai Kwong YuenNon-executive DirectorsJames Lee

4、 Yuen KuiDorathy Lee Yuen YuIndependent Non-executive DirectorsChan Kwok WaiDavid Sun Dai WaiPius HoAuditorsHLB Hodgson Impey Cheng LimitedCertified Public AccountantsSolicitorsJohnson Stokes&MasterCompany SecretaryAndy Wong Kam KeePrincipal BankersThe Hongkong and Shanghai Banking Corporation Limit

5、edHang Seng Bank LimitedBank of China(Hong Kong)LimitedNanyang Commercial Bank,LimitedShanghai Commercial Bank LimitedFubon Bank(Hong Kong)LimitedBank of Communications(Hong Kong)LimitedIndustrial and Commercial Bank of China(Asia)LimitedRegistered OfficeConyers Corporate Services(Bermuda)LimitedCla

6、rendon House,2 Church StreetHamilton,PembrokeHM11BermudaPrincipal OfficeSuite 1218,Princes Building10 Chater RoadCentralHong KongRegistrarAppleby Global Corporate Services(Bermuda)LimitedCanons Court,22 Victoria StreetPO Box HM 1179,Hamilton HM EXBermudaBranch Registrar and Transfer OfficeTricor Inv