大象未來集團：20242025年報.pdf

1、ZO FUTURE GROUP大象未來集團(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(Stock Code 股份代號:2309)ANNUAL REPORT年報2024/2025CONTENTS 目錄CORPORATE INFORMATION公司資料2ABBREVIATIONS簡稱4CHAIRMANS STATEMENT主席報告6MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析9BIOGRAPHICAL DETAILS OF DIRECTORS董事履歷2

2、2REPORT OF THE DIRECTORS董事會報告25CORPORATE GOVERNANCE REPORT企業管治報告47INDEPENDENT AUDITORS REPORT獨立核數師報告65CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表70CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表72CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表74CONSOLID

3、ATED STATEMENT OF CASH FLOWS綜合現金流量表76NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註78FIVE-YEAR FINANCIAL SUMMARY五年財務概要166SCHEDULE OF PRINCIPAL PROPERTIES主要物業附表167ZO FUTURE GROUP 大象未來集團2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Zhao Wenqing(Chairman)Mr.Huang Dongfeng(Ch

4、ief Executive Officer)Mr.Yiu Chun KongDr.Guo HonglinNon-executive DirectorMr.Sue Ka Lok#Independent Non-executive DirectorsMr.Pun Chi PingMs.Leung Pik Har,ChristineMr.Yeung Chi TatCOMPANY SECRETARYMr.Yam Pui Hung,RobertAUDIT COMMITTEEMr.Yeung Chi Tat(Chairman)Mr.Pun Chi PingMs.Leung Pik Har,Christin

5、eREMUNERATION COMMITTEEMr.Pun Chi Ping(Chairman)Ms.Leung Pik Har,ChristineMr.Yeung Chi TatNOMINATION COMMITTEEMs.Leung Pik Har,Christine(Chairlady)Mr.Pun Chi PingMr.Yeung Chi TatPRINCIPAL PLACE OF BUSINESS IN HONG KONG31/F.,Vertical Sq,No.28 Heung Yip Road,Wong Chuk Hang,Hong KongREGISTERED OFFICE4t

6、h Floor,Harbour Place,103 South Church Street,George Town,P.O.Box 10240,Grand Cayman KY1-1002,Cayman Islands#Resigned with effect from 31 December 2024董事會執行董事趙文清先生（主席）黃東風先生（行政總裁）姚震港先生郭洪林博士非執行董事蘇家樂先生#獨立非執行董事潘治平先生梁碧霞女士楊志達先生公司秘書任佩雄先生審核委員會楊志達先生（主席）潘治平先生梁碧霞女士薪酬委員會潘治平先生（主席）梁碧霞女士楊志達先生提名委員會梁碧霞女士（主席）潘治平先生楊志達