澳門勵駿：2025年報.pdf

1、2025 ANNUAL REPORT 年報2025於開曼群島註冊成立及於百慕達存續的有限公司Incorporated in the Cayman Islands and continued in Bermuda with limited liabilityiiiMacau Legend Development Limited 2024 Annual Report目 錄Contents公司資料Corporate Information2集團簡介Corporate Profile5主席報告Chairmans Statement7管理層討論及分析Management Discussion and A

2、nalysis9董事及高級管理層Directors and Senior Management18企業管治報告Corporate Governance Report24環境、社會及管治報告Environmental,Social and Governance Report48董事報告Directors Report106獨立核數師報告Independent Auditors Report118綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income122綜合財務狀況表Consolida

3、ted Statement of Financial Position123綜合權益變動表Consolidated Statement of Changes in Equity124綜合現金流量表Consolidated Statement of Cash Flows125綜合財務報表附註Notes to the Consolidated Financial Statements127財務概要Financial Summary238主要物業詳情Particulars of Major Properties239釋義Definitions2402澳門勵駿創建有限公司 2025年報Corporat

4、e Information公 司 資 料註冊成立及存續地點於開曼群島註冊成立及於百慕達存續董事會執行董事李柱坤先生（主席兼行政總裁）陳美儀女士（副主席）（於二零二五年六月十三日退任）林書茵女士（財務總裁）（於二零二五年六月十三日獲委任）非執行董事何超蓮女士李駿德先生黃志文先生獨立非執行董事王紅欣先生（於二零二五年六月十三日退任）劉毅基先生（任期於二零二五年十二月二十八日屆滿）麥家榮先生馬琸玲女士（於二零二五年六月十三日獲委任）龐朝恩女士（於二零二六年三月一日獲委任）審核委員會龐朝恩女士（主席）（於二零二六年三月一日獲委任）劉毅基先生（主席）（任期於二零二五年十二月二十八日屆滿）何超蓮女士王紅欣

5、先生（於二零二五年六月十三日退任）麥家榮先生馬琸玲女士（於二零二五年六月十三日獲委任）薪酬委員會馬琸玲女士（主席）（於二零二五年六月十三日獲委任）王紅欣先生（於二零二五年六月十三日退任）（主席）李柱坤先生劉毅基先生（任期於二零二五年十二月二十八日屆滿）麥家榮先生黃志文先生龐朝恩女士（於二零二六年三月一日獲委任）PLACES OF INCORPORATION AND CONTINUANCEIncorporated in the Cayman Islands and continued in BermudaBOARD OF DIRECTORSExecutive DirectorsMr Li Chu

6、 Kwan(Chairman&chief executive officer)Ms Chan Mei Yi,Melinda(Vice-chairman)(retired on 13 June 2025)Ms Lam Shu Yan(Chief financial officer)（appointed on 13 June 2025)Non-executive DirectorsMs Ho Chiulin,LaurindaMr Li Chun TakMr Wong Che Man EddyIndependent non-executive DirectorsMr Wang Hongxin(ali