亞倫國際：年報20242025.pdf

1、2024/2025ANNUAL REPORT 年報1目 錄Contents Annual Report 2024/2025 二零二四年至二零二五年年報PAGE(S)頁次 CORPORATE INFORMATION公司資料2-3FINANCIAL HIGHLIGHTS財務摘要4LETTER TO SHAREHOLDERS致股東函件5-10DIRECTORS AND SENIOR MANAGEMENT董事及高級管理人員11-16DIRECTORS REPORT董事會報告17-31CORPORATE GOVERNANCE REPORT企業管治報告32-47INDEPENDENT AUDITORS R

2、EPORT獨立核數師報告48-54CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表55CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表56-57CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表58CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表59-60NOTES TO THE CONSOLIDATED FINANCIAL STATEM

3、ENTS綜合財務報告書附註61-155FINANCIAL SUMMARY財務概要156Corporate Information公司資料Allan International Holdings Limited 亞倫國際集團有限公司2董事會執行董事張麗珍女士（主席）張樹穩先生（董事總經理）張麗斯女士張樹生博士獨立非執行董事蔡慧璇女士黎雅明先生盧楚鏘先生公司秘書唐安妮女士授權代表張樹穩先生張麗斯女士審核委員會蔡慧璇女士*黎雅明先生盧楚鏘先生提名委員會張麗珍女士*蔡慧璇女士黎雅明先生薪酬委員會黎雅明先生*張麗斯女士蔡慧璇女士核數師德勤 關黃陳方會計師行註冊公眾利益實體核數師Board of Dire

4、ctorsExecutive DirectorsMs.Cheung Lai Chun,Maggie(Chairman)Mr.Cheung Shu Wan(Managing Director)Ms.Cheung Lai See,SophieDr.Cheung Shu Sang,WilliamIndependent Non-Executive DirectorsMs.Choy Wai Sheun,SusanMr.Lai Ah Ming,LeonMr.Lo Chor Cheong,ColinCompany SecretaryMs.Tong On NiAuthorized Representative

5、sMr.Cheung Shu WanMs.Cheung Lai See,SophieAudit CommitteeMs.Choy Wai Sheun,Susan*Mr.Lai Ah Ming,LeonMr.Lo Chor Cheong,ColinNomination CommitteeMs.Cheung Lai Chun,Maggie*Ms.Choy Wai Sheun,SusanMr.Lai Ah Ming,LeonRemuneration CommitteeMr.Lai Ah Ming,Leon*Ms.Cheung Lai See,SophieMs.Choy Wai Sheun,Susan

6、AuditorDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors*Chairman of the relevant Board Committees*有關委員會的主席Corporate Information公司資料3Annual Report 2024/2025 二零二四年至二零二五年年報Legal Advisers on Bermuda LawConyers,Dill and Pearman29th Floor One Exchange Square8 Connaught PlaceCentralHong K