阿爾法企業：二零二五年年報.pdf

1、1阿爾法企業控股有限公司 二零二五年年報Contents目錄 Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析4Corporate Governance Report企業管治報告18Directors Report董事會報告34Biographical Information of Directors and Senior Management董事及高級管理層個人資料55Independent Auditors Report獨立核數師報告57Consolidated Statement of Profit

2、or Loss and Other Comprehensive Income綜合損益及其他全面收益表64Consolidated Statement of Financial Position綜合財務狀況表66Consolidated Statement of Changes in Equity綜合權益變動表67Consolidated Statement of Cash Flows綜合現金流量表68Notes to the Consolidated Financial Statements綜合財務報表附註70Financial Summary財務概要219Particulars of Pro

3、perty Held for Investment持作投資物業資料2202ALPHA PROFESSIONAL HOLDINGS LIMITED Annual Report 2025Corporate Information公司資料 董事會執行董事趙磊先生（行政總裁）高鵬先生（於二零二四年五月三十一日獲委任及於二零二四年九月十一日辭任）伍非子女士（於二零二五年七月二日辭任）獨立非執行董事李澤雄先生涂春安先生（於二零二四年四月二十五日獲委任）陳建國先生（於二零二四年七月十五日獲委任）程浩亮先生（於二零二四年五月三十一日辭任）委員會審核委員會李澤雄先生（主席）涂春安先生（於二零二四年四月二十五日獲

4、委任）陳建國先生（於二零二四年七月十五日獲委任）程浩亮先生（於二零二四年五月三十一日停任）薪酬委員會陳建國先生（主席）（於二零二四年七月十五日獲委任）趙磊先生李澤雄先生涂春安先生（於二零二四年四月二十五日獲委任）程浩亮先生（於二零二四年五月三十一日停任主席及成員）伍非子女士（於二零二五年七月二日停任）提名委員會李澤雄先生（主席）趙磊先生涂春安先生（於二零二四年四月二十五日獲委任）陳建國先生（於二零二四年七月十五日獲委任）程浩亮先生（於二零二四年五月三十一日停任）信貸委員會趙磊先生高鵬先生（於二零二四年五月三十一日獲委任及於二零二四年九月十一日停任）伍非子女士（於二零二五年七月二日停任）李澤雄先

5、生（於二零二五年七月二日停任主席及成員）BOARD OF DIRECTORSExecutive DirectorsMr.Zhao Lei(Chief Executive Officer)Mr.Gao Peng(appointed on 31 May 2024 and resigned on 11 September 2024)Ms.Wu Feizi(resigned on 2 July 2025)Independent Non-executive DirectorsMr.Li Chak HungMr.Tu Chunan(appointed on 25 April 2024)Mr.Chen Ji

6、anguo(appointed on 15 July 2024)Mr.Cheng Haoliang(resigned on 31 May 2024)COMMITTEESAudit CommitteeMr.Li Chak Hung(Chairman)Mr.Tu Chunan(appointed on 25 April 2024)Mr.Chen Jianguo(appointed on 15 July 2024)Mr.Cheng Haoliang(ceased on 31 May 2024)Remuneration CommitteeMr.Chen Jianguo(Chairman)(appoin