高雅光學：20242025年報.pdf

1、Contents 目錄Corporate Information23公司資料Management Discussion and Analysis48管理層討論及分析Environmental,Social and Governance Report925環境、社會及管治報告Profiles of Directors2627董事簡介Corporate Governance Report2851企業管治報告Report of the Directors5262董事會報告Independent Auditors Report6373獨立核數師報告Consolidated Statement of P

2、rofit or Loss7474綜合損益表Consolidated Statement of Comprehensive Income7575綜合全面收益表Consolidated Statement of Financial Position7677綜合財務狀況表Consolidated Statement of Changes in Equity7878綜合權益變動表Consolidated Statement of Cash Flows7981綜合現金流量表Notes to Consolidated Financial Statements82195綜合財務報表附註Particular

3、s of Properties196196物業詳情2Elegance Optical International Holdings Limited 2024/2025 Annual ReportCorporate Information公司資料董事會執行董事鍾育麟先生（於二零二四年九月十九日辭任）朱國華女士（於二零二四年九月十九日 獲委任）顧建國先生（於二零二四年九月十九日 獲委任）非執行董事李強先生（於二零二五年五月九日獲委任）林永耀先生（於二零二五年九月十九日 獲委任）獨立非執行董事陳志偉先生羅家明先生黎碧芝女士審核委員會黎碧芝女士（主席）（於二零二五年五月六日辭任）陳志偉先生羅家明先生李

4、強先生（於二零二五年五月九日獲委任）提名委員會羅家明先生（主席）陳志偉先生黎碧芝女士（於二零二五年五月六日辭任）薪酬委員會羅家明先生（主席）陳志偉先生黎碧芝女士（於二零二五年五月六日辭任）主要往來銀行星展銀行（香港）有限公司創興銀行有限公司核數師栢淳會計師事務所有限公司公司秘書鍾育麟先生（於二零二四年九月十九日辭任）彭韋豪先生（於二零二四年九月十九日 獲委任）BOARD OF DIRECTORSExecutive DirectorMr.Chung Yuk Lun(resigned on 19 September 2024)Ms.Zhu Guohua(appointed on 19 Septem

5、ber 2024)Mr.Gu Jianguo(appointed on 19 September 2024)Non-Executive DirectorMr.Li Qiang(appointed on 9 May 2025)Mr.Lam Wing Yiu(appointed on 19 September 2025)Independent Non-Executive DirectorsMr.Chan Chi WaiMr.Law,Michael Ka MingMs.Lai Pik Chi PeggyAUDIT COMMITTEEMs.Lai Pik Chi Peggy(Chairman)(res

6、igned on 6 May 2025)Mr.Chan Chi WaiMr.Law,Michael Ka MingMr.Li Qiang(appointed on 9 May 2025)NOMINATION COMMITTEEMr.Law,Michael Ka Ming(Chairman)Mr.Chan Chi Wai Ms.Lai Pik Chi Peggy(resigned on 6 May 2025)REMUNERATION COMMITTEEMr.Law,Michael Ka Ming(Chairman)Mr.Chan Chi WaiMs.Lai Pik Chi Peggy(resig