HKEHOLDINGS：2025年年報.pdf

1、ANNUAL REPORT 年報2025CONTENTS目 錄Pages頁數Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis7管理層討論與分析Biography of Directors and Senior Management21董事及高級管理層履歷Corporate Governance Report30企業管治報告Report of The Directors49董事會報告Environmental,Social and Governance Report71環境、社

2、會及管治報告Independent Auditors Report135獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income141綜合損益及其他全面收益表Consolidated Statement of Financial Position142綜合財務狀況表Consolidated Statement of Changes in Equity144綜合權益變動表Consolidated Statement of Cash Flows146綜合現金流量表Notes to The Conso

3、lidated Financial Statements148綜合財務報表附註Financial Summary267財務概要2ANNUAL REPORT 2025|HKE HOLDINGS LIMITEDCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lin Ho Man(Chairman)Mr.Tsang Wing Fung(resigned on 23 July 2025)Mr.Koh Lee HuatMr.Zhou Peng(appointed on 1 August 2024)Non-Executive

4、 DirectorsMr.Cheng Yiu MoMr.Lim Kai Jia KesleyIndependent Non-Executive DirectorsMr.Siu Man Ho SimonMr.Cheung Kwok Yan WilfredProf.Pong Kam KeungMs.Xu Aijia(appointed on 16 December 2024 and resigned on 25 April 2025)Ms.Lam Lam Nixie(appointed on 25 April 2025)AUDIT COMMITTEEMr.Cheung Kwok Yan Wilfr

5、ed(Chairman)Mr.Siu Man Ho SimonProf.Pong Kam KeungMs.Xu Aijia(appointed on 16 December 2024 and resigned on 25 April 2025)Ms.Lam Lam Nixie(appointed on 25 April 2025)REMUNERATION COMMITTEEMr.Siu Man Ho Simon(Chairman)Mr.Tsang Wing Fung(resigned on 23 July 2025)Prof.Pong Kam KeungMr.Cheung Kwok Yan W

6、ilfredMs.Xu Aijia(appointed on 16 December 2024 and resigned on 25 April 2025)Ms.Lam Lam Nixie(appointed on 25 April 2025)NOMINATION COMMITTEEProf.Pong Kam Keung(Chairman)Mr.Tsang Wing Fung(resigned on 23 July 2025)Mr.Cheung Kwok Yan WilfredMr.Siu Man Ho SimonMs.Xu Aijia(appointed on 16 December 202