卓珈控股：年報202425.pdf

1、2Corporate Information公司資料5Chairladys Statement主席報告書9Management Discussion and Analysis管理層討論及分析21Biographical Details of Directors and Senior Management董事及高級管理層之履歷詳情29Corporate Governance Report企業管治報告47Environmental,Social and Governance Report環境、社會及管治報告82Report of the Directors董事會報告96Independent Au

2、ditors Report獨立核數師報告104Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表105Consolidated Statement of Financial Position綜合財務狀況表107Consolidated Statement of Changes in Equity綜合權益變動表108Consolidated Statement of Cash Flows綜合現金流量表110Notes to the Financial Statements財務報表附

3、註188Five-Year Financial Summary五年財務摘要CONTENTS目錄2MIRICOR ENTERPRISES HOLDINGS LIMITED /Annual Report 2025CORPORATE INFORMATION公司資料Board of directorsExecutive DirectorsMs.LAI Ka Yee Gigi(Chairlady and Chief Executive Officer)Mr.HO Tsz Leung LincolnDr.LAM Ping YanIndependent Non-Executive DirectorsMr.C

4、HENG Fu Kwok DavidMr.CHENG Yuk WoMr.LI Wai KwanAudit committeeMr.CHENG Yuk Wo(Chairman)Mr.CHENG Fu Kwok DavidMr.LI Wai KwanRemuneration committeeMr.CHENG Yuk Wo(Chairman)Ms.LAI Ka Yee GigiMr.LI Wai KwanNomination committeeMs.LAI Ka Yee Gigi(Chairlady)Mr.CHENG Fu Kwok DavidMr.CHENG Yuk WoAuthorised r

5、epresentativesMr.HO Tsz Leung LincolnMr.LO Tai OnCompany secretaryMr.LO Tai OnAuditorErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F,One Taikoo Place979 Kings RoadQuarry BayHong Kong董事會執行董事黎珈而女士（主席兼行政總裁）何子亮先生林秉恩醫生獨立非執行董事鄭輔國先生鄭毓和先生李偉君先生審核委員會鄭毓和先生（主席）鄭輔國先生李偉君先生薪酬委員

6、會鄭毓和先生（主席）黎珈而女士李偉君先生提名委員會黎珈而女士（主席）鄭輔國先生鄭毓和先生授權代表何子亮先生羅泰安先生公司秘書羅泰安先生核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓32025 年報/卓珈控股集團有限公司CORPORATE INFORMATION公司資料開曼群島註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands香港總部及主要營業地點香港中環干諾道中88號南豐大廈18樓開曼群島主要股份過戶登記處Conyers Trust C