KWANONHLDGS：ANNUALREPORT2025.pdf

1、?均 安 控 股 有 限 公 司(incorporated in the Cayman Islands with limited liability)Stock Code:1559ANNUAL REPORT2025CONTENTS2Corporate Information3Chairmans Statement6Biographical Details of Directors and Senior Management10Management Discussion and Analysis17Corporate Governance Report36Report of the Direct

2、ors47Independent Auditors Report53Consolidated Statement of Profit or Loss and Other Comprehensive Income55Consolidated Statement of Financial Position57Consolidated Statement of Changes in Equity59Consolidated Statement of Cash Flows61Notes to the Consolidated Financial Statements164Five Years Fina

3、ncial Summary2Kwan On Holdings Limited .Annual Report 2025CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Chen Zhenghua(Chairman)Mr.Zhang Fangbing(Chief Executive Officer)Mr.Cao Lei(resigned on 2 September 2024)Mr.Sun Xiaoran(appointed on 14 April 2025)Non-executive DirectorMs.Li Yuping

4、(appointed on 11 December 2024)Independent Non-executive DirectorsProf.Lam Sing Kwong,Simon Mr.Lum Pak SumMr.Gong ZhenzhiCOMPANY SECRETARYMr.Fung Kwok WaiCOMPLIANCE OFFICERMr.Zhang FangbingAUTHORISED REPRESENTATIVESMr.Zhang FangbingMr.Fung Kwok WaiAUDIT COMMITTEEMr.Lum Pak Sum(Chairman)Prof.Lam Sing

5、 Kwong,Simon Mr.Gong ZhenzhiREMUNERATION COMMITTEEProf.Lam Sing Kwong,Simon(Chairman)Mr.Lum Pak SumMr.Zhang FangbingNOMINATION COMMITTEEMr.Gong Zhenzhi(Chairman)Prof.Lam Sing Kwong,Simon Mr.Chen ZhenghuaRISK MANAGEMENT COMMITTEEMr.Lum Pak Sum(Chairman)Prof.Lam Sing Kwong,SimonMr.Gong ZhenzhiAUDITORS

6、Crowe(HK)CPA LimitedLEGAL ADVISERIu,Lai&Li SolicitorsREGISTERED OFFICECricket Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 3401118 Connaught Road WestHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICECodan Trust