閩信集團：2025年報.pdf

1、2025Annual Report年度報告目錄CONTENTS 頁次Pages公司資料Corporate Information2五年財務摘要Five-Year Financial Summary5主席報告書Chairmans Statement8管理層討論及分析Management Discussion and Analysis12董事及高級管理人員個人簡歷 Biographical Details of Directors and Senior Management25企業管治報告Corporate Governance Report35風險管理及內部監控披露報告 Risk Managem

2、ent and Internal Control Report69董事會報告Report of the Directors77獨立核數師報告Independent Auditors Report91綜合損益表Consolidated Income Statement99綜合全面收益表Consolidated Statement of Comprehensive Income100綜合財務狀況表Consolidated Statement of Financial Position101綜合權益變動表Consolidated Statement of Changes in Equity103綜合

3、現金流量表Consolidated Statement of Cash Flows104綜合財務報表註釋Notes to the Consolidated Financial Statements106本集團持有的主要物業權益 附表Schedule of Principal Property Interests Held by the Group285詞彙Glossary2862公司資料CORPORATE INFORMATION 閩信集團有限公司 Min Xin Holdings LimitedBOARD OF DIRECTORSExecutive DirectorsWANG Fei (Cha

4、irman)HUANG Wensheng(Vice Chairman and General Manager)Non-executive DirectorsHON Hau ChitZHOU TianxingYOU LiIndependent Non-executive DirectorsIP Kai MingCHEUNG Man HoiLEUNG Chong ShunAUDIT COMMITTEECHEUNG Man Hoi (Chairman)IP Kai MingLEUNG Chong ShunREMUNERATION COMMITTEEIP Kai Ming (Chairman)CHEU

5、NG Man HoiLEUNG Chong ShunHUANG WenshengCHAN Kwong YuNOMINATION COMMITTEEWANG Fei (Chairman)IP Kai MingCHEUNG Man HoiLEUNG Chong ShunYOU Li(Appointed on 27 March 2025)董事會執行董事王非（主席）黃文胜（副主席兼總經理）非執行董事韓孝捷周天行游莉獨立非執行董事葉啟明張文海梁創順審核委員會張文海（主席）葉啟明梁創順薪酬委員會葉啟明（主席）張文海梁創順黃文胜陳廣宇提名委員會王非（主席）葉啟明張文海梁創順游莉（2025年3月27日委任）3

6、二零二五年年報 Annual Report 2025公司資料CORPORATE INFORMATION AUTHORISED REPRESENTATIVEWANG FeiTSE Ching WahIP Kai Ming (Alternate to WANG Fei)COMPANY SECRETARYTSE Ching WahAUDITORDeloitte Touche Tohmatsu(Public Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Counc