中基長壽科學：2025年年報.pdf

1、Zhong Ji Longevity Science Group Limited 中基長壽科學集團有限公司(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)Stock Code 股份代號:767Zhong Ji Longevity Science Group Limited 中基長壽科學集團有限公司ANNUAL REPORT年報20252025Annual Report 年報 Zhong Ji Longevity Science Group Limited 中基長壽科學集團有限公司CONTENT目錄Corporate I

2、nformation公司資料Financial Summary財務資料概要Chairman Statement主席報告Management Discussion and Analysis管理層討論及分析Biographical Details of Directors and Senior Management董事及高級管理層簡歷Directors Report董事會報告Corporate Governance Report企業管治報告2457323863869394959799102Independent Auditors Report獨立核數師報告Consolidated Statemen

3、t of Profit or Loss綜合損益表Consolidated Statement of Comprehensive Income綜合全面收益報表Consolidated Statement of Financial Position綜合財務狀況報表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to Consolidated Financial Statements綜合財務報表附註Zhong Ji Longevity Science

4、Group Limited 2025 Annual Report2CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.YAN Li(Chairman and Chief Executive Officer)Mr.LI XiaoshuangNON-EXECUTIVE DIRECTORSDr.HE YiwuMr.Lyn ChangshengINDEPENDENT NON-EXECUTIVE DIRECTORS1Mr.HUANG JiangProf.HUANG CiboMs.Wang HuijuanMs.TAM Mei ChuAUDIT COMMITTEE

5、MEMBERS1Mr.HUANG Jiang(Chairman)Ms.WANG HuijuanProf.HUANG CiboMs.TAM Mei ChuNOMINATION COMMITTEE MEMBERS1Mr.YAN Li(Chairman)Mr.LEE See BarryMr.HUANG JiangProf.HUANG CiboMs.TAM Mei ChuREMUNERATION COMMITTEE MEMBERS1Mr.HUANG Jiang(Chairman)Ms.WANG HuijuanProf.HUANG CiboMs.TAM Mei ChuRISK MANAGEMENT CO

6、MMITTEE MEMBERS1Mr.YAN Li(Chairman)Ms.WANG HuijuanMr.HUANG JiangProf.HUANG CiboMs.TAM Mei ChuSHARE AWARD COMMITTEE MEMBERS1Mr.YAN Li(Chairman)Ms.WANG HuijuanMr.HUANG JiangProf.HUANG CiboMs.TAM Mei ChuCOMPANY SECRETARYMr.YEUNG Yuk HongAUTHORISED REPRESENTATIVESMr.YAN LiMr.YEUNG Yuk HongAUDITORCCTH CP