天成控股：20242025年報.pdf

1、2024/2025ANNUAL REPORT年度報告（於開曼群島註冊成立的有限公司）(incorporated in the Cayman Islands with limited liability)Stock code 股份代號:2110Tian Cheng Holdings Limited天成控股有限公司Tian Cheng Holdings Limited天成控股有限公司2024/2025Tian Cheng Holdings Limited天成控股有限公司年度報告CONTENTS 目錄Corporate Information 公司資料2Chairmans Statement 主席報

2、告5Management Discussion and Analysis 管理層討論與分析7Biographical Details of Directors and Senior Management 董事及高級管理層履歷詳情14Directors Report 董事會報告18Corporate Governance Report 企業管治報告35Environmental,Social and Governance Report 環境、社會及管治報告53Independent Auditors Report 獨立核數師報告106Consolidated Statement of Profi

3、t or Loss and Other Comprehensive Income 綜合損益及其他全面收益表115Consolidated Statement of Financial Position 綜合財務狀況表117Consolidated Statement of Changes in Equity 綜合權益變動表119Consolidated Statement of Cash Flows 綜合現金流量表121Notes to the Consolidated Financial Statements 綜合財務報表附註122Financial Summary 財務概要220CORPO

4、RATE INFORMATION 公司資料Tian Cheng Holdings Limited 天成控股有限公司2BOARD OF DIRECTORSExecutive DirectorsMs.Zheng Yanling(Chairman)Mr.Luo HaoMr.Ouyang JianwenMr.Wong Yuk(resigned on 1 September 2025)Independent Non-executive DirectorsMr.Hu Ziyu(appointed on 18 October 2024 and resigned on 17 February 2025)Mr.

5、Luo Sheng(resigned on 31 July 2024)Mr.Wan San Fai VincentMr.Wen XiaoxiaoMr.Yin Jun(appointed on 16 May 2025)AUDIT COMMITTEEMr.Wan San Fai Vincent(Chairman)Mr.Luo Sheng(resigned on 31 July 2024)Mr.Hu Ziyu(appointed on 18 October 2024 and resigned on 17 February 2025)Mr.Wen XiaoxiaoMr.Yin Jun(appointe

6、d on 16 May 2025)NOMINATION COMMITTEEMr.Wen Xiaoxiao(Chairman)Mr.Wan San Fai VincentMr.Hu Ziyu(appointed on 18 October 2024 and resigned on 17 February 2025)Mr.Luo Sheng(resigned on 31 July 2024)Mr.Yin Jun(appointed on 16 May 2025)REMUNERATION COMMITTEEMr.Luo Sheng(Chairman)(resigned on 31 July 2024