信星集團：二零二五年年報.pdf

1、2Corporate Information 公司資料4Financial Highlights 財務摘要6Chairmans Statement 主席報告14Management Discussion and Analysis 管理層討論及分析26 Environmental,Social and Governance Report環境、社會及管治報告101Corporate Governance Report 企業管治報告127 Directors and Senior Management Profiles董事及高層管理人員履歷143Report of the Directors 董事會

2、報告157Independent Auditors Report 獨立核數師報告Audited Financial Statements 經審核財務報表166Consolidated Statement of Profit or Loss 綜合損益表167 Consolidated Statement of Comprehensive Income綜合全面收益表168 Consolidated Statement of Financial Position綜合財務狀況表170 Consolidated Statement of Changes in Equity綜合權益變動表172Consol

3、idated Statement of Cash Flows 綜合現金流量表175Notes to Financial Statements 財務報表附註295 Particulars of Investment Properties Held by the Group 本集團持有之投資物業詳情Contents目錄 Corporate Information公司資料 2Kingmaker Footwear Holdings Limited Annual Report 2025BOARD OF DIRECTORSExecutive DirectorsMdm.Huang Hsiu-duan,Hel

4、enMr.Wong Hei-chiuMr.Chen Yi-wu,AresNon-executive DirectorsMr.Chan Ho-man,DanielMr.Kimmel,Phillip Brian Dr.Chow Wing-kin,Anthony,SBS,J.P.Independent non-executive DirectorsMs.Chan Mei-bo,Mabel,J.P.Mr.Wong Hin-wing,MH,J.P.Mr.Law Ka-kin(appointed on 28 August 2024)Mr.Tam King-ching,Kenny(retired by ro

5、tation on 28 August 2024)COMPANY SECRETARYMr.Wong Hei-chiuREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG17th FloorEmpress Plaza17-19 Chatham Road SouthTsimshatsuiKowloonHong KongSOLICITORSGuantao and Chow Solicitors and Not

6、aries AUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor董事會執行董事黃秀端女士黃禧超先生陳奕舞先生非執行董事陳浩文先生柯民佑先生周永健博士，銀紫荊星章，太平紳士獨立非執行董事陳美寶女士，太平紳士黃顯榮先生，榮譽勛章，太平紳士羅家健先生（於二零二四年八月二十八日獲委任）譚競正先生（於二零二四年八月二十八日輪席退任）公司秘書黃禧超先生註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda香港總辦事處及主要營業地點