HPLIVINGTECH：ANNUALREPORT2025.pdf

1、杭品生活科技股份有限公司HANG PIN LIVING TECHNOLOGY COMPANY LIMITED(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)股份代號 Stock Code:1682ANNUAL REPORT2025年報Corporate Information 2Introduction 4Management Discussion and Analysis 8Biographical Details of Directors and Senior Management 15Report of the

2、Directors 17Corporate Governance Report 28Independent Auditors Report 43Consolidated Statement of Profit or Loss and Other Comprehensive Income 48Consolidated Statement of Financial Position 49Consolidated Statement of Changes in Equity 50Consolidated Statement of Cash Flows 52Notes to the Consolida

3、ted Financial Statements 53Glossary 111Financial Summary 112CONTENTSCorporate Information2Hang Pin Living Technology Company Limited ANNUAL REPORT 2025BOARD OF DIRECTORSEXECUTIVE DIRECTORSMr.Lam Kai Yeung(Chief Executive Officer)Mr.Ng Hoi(Deputy Chief Executive Officer)(Appointed on 21 October 2024)

4、Mr.Zhang Kaiyuan(Appointed on 30 May 2024)Mr.Situ Shilun(Chief Operating Officer)(Resigned on 22 May 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Chan KinMr.Chau Chi Yan BennyMs.Wong Ping Fan(Appointed on 21 October 2024)Dr.Lam Lee G.(Resigned on 21 October 2024)COMPANY SECRETARYMs.Huang HuajuanAUDIT

5、COMMITTEEMr.Chau Chi Yan Benny(Chairman)Mr.Chan KinMs.Wong Ping Fan(Appointed on 21 October 2024)Dr.Lam Lee G.(Chairman)(Resigned on 21 October 2024)REMUNERATION COMMITTEEMr.Chau Chi Yan Benny(Chairman)Mr.Chan KinMs.Wong Ping Fan(Appointed on 21 October 2024)Dr.Lam Lee G.(Resigned on 21 October 2024

6、)NOMINATION COMMITTEEMr.Chan Kin(Chairman)Mr.Chau Chi Yan BennyMs.Wong Ping Fan(Appointed on 21 October 2024)Dr.Lam Lee G.(Resigned on 21 October 2024)AUTHORISED REPRESENTATIVESMr.Lam Kai YeungMs.Huang Huajuan (Appointed on 22 May 2024)Mr.Situ Shilun (Resigned on 22 May 2024)LEGAL ADVISERS AS TO HON