達芙妮國際：二零二五年年報.pdf

1、2Corporate Information公司資料4Financial Highlights財務摘要5Five-year Financial Summary五年財務概要6Particulars of Major Investment Properties主要投資物業詳情8Chairmans Statement主席報告11Management Discussion and Analysis管理層討論與分析25Biographies of Directors and Senior Management董事及高級管理人員簡歷28Corporate Governance Report企業管治報告49

2、Report of the Directors董事會報告61Independent Auditors Report獨立核數師報告66Consolidated Income Statement綜合收益表67Consolidated Statement of Comprehensive Income綜合全面收益表68Consolidated Balance Sheet綜合資產負債表70Consolidated Statement of Changes in Equity綜合權益變動表71Consolidated Cash Flow Statement綜合現金流量表72Notes to the Co

3、nsolidated Financial Statements綜合財務報表附註CONTENTS目 錄CORPORATE INFORMATION公司資料Daphne International Holdings Limited|Annual Report 20252BOARD OF DIRECTORSExecutive directorsMr.Chang Chih-Kai(Chairman)Mr.Chang Chih-Chiao(Chief Executive Officer)Ms.Chang Wan-HsunNon-executive directorMr.Wang Jungang redes

4、ignated on 11 December 2025Independent non-executive directorsMr.Huang Shun-Tsai resigned on 19 June 2025Mr.Hon Ping Cho TerenceMr.Tan PhilipMs.Hsu Wen-Kuan appointed on 19 June 2025AUDIT COMMITTEEMr.Hon Ping Cho Terence(Chairman)Mr.Huang Shun-Tsai resigned on 19 June 2025Mr.Tan PhilipMs.Hsu Wen-Kua

5、n appointed on 19 June 2025NOMINATION COMMITTEEMr.Huang Shun-Tsai(Chairman)resigned on 19 June 2025Ms.Hsu Wen-Kuan(Chairman)appointed on 19 June 2025Mr.Hon Ping Cho TerenceMr.Tan PhilipMr.Chang Chih-KaiREMUNERATION COMMITTEEMr.Tan Philip(Chairman)Mr.Huang Shun-Tsai resigned on 19 June 2025Mr.Hon Pin

6、g Cho TerenceMs.Hsu Wen-Kuan appointed on 19 June 2025Mr.Chang Chih-KaiCOMPANY SECRETARYMr.Cheung Chun HayAUTHORISED REPRESENTATIVESMr.Chang Chih-KaiMr.Cheung Chun HayREGISTERED OFFICECricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事張智凱先生（主席）張智喬先生（行政總裁）張椀絢女士非執行董事王俊剛先生