ZHAOBANGJILIFE：AnnualReport2025.pdf

1、ZHAOBANGJI LIFESTYLE HOLDINGS LIMITED 兆邦基生活控股有限公司2024/25 ANNUAL REPORT 年報ANNUAL REPORT 年報2024/25Corporate Information公司資料2Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析6Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情16Corporate Governance Report企業管治報告20Report

2、of the Directors董事會報告44Independent Auditors Report獨立核數師報告60Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表71Consolidated Statement of Financial Position綜合財務狀況表73Consolidated Statement of Changes in Equity綜合權益變動表76Consolidated Statement of Cash Flows綜合現金流量表77Notes

3、 to the Consolidated Financial Statements綜合財務報表附註80Five Years Financial Summary五年財務概要204CONTENTS目錄2Annual Report 2025 Zhaobangji Lifestyle Holdings LimitedCorporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Xu Zhicong(Chairman)(designated as Chairman with effect from 30 June 2025)Ms.Zha

4、ng YuMs.Zeng Yue Ying(appointed with effect from 22 January 2025)Mr.Xu Chujia(resigned with effect from 30 June 2025)Mr.Xu Chusheng(resigned with effect from 31 October 2024)Mr.Yin Ying Cai(appointed with effect from 4 June 2024 and resigned with effect from 30 October 2024)Mr.Kwan Kin Man Keith(res

5、igned with effect from 4 June 2024)Non-executive DirectorMs.Tsim Ying WahIndependent Non-executive DirectorsMr.Hui Chin Tong GodfreyMr.Ye LongfeiMr.Yu Chor OnAUDIT COMMITTEEMr.Yu Chor On(Chairman)Mr.Hui Chin Tong GodfreyMr.Ye LongfeiREMUNERATION COMMITTEEMr.Hui Chin Tong Godfrey(Chairman)Ms.Tsim Yin

6、g WahMr.Ye Longfei董事會執行董事許志聰先生（主席）（自二零二五年六月三十日起 獲指定為主席）張彧女士曾月英女士（自二零二五年一月二十二日起獲委任）許楚家先生（自二零二五年六月三十日起離任）許楚勝先生（自二零二四年十月三十一日起離任）尹英才先生（自二零二四年六月四日起獲委任及 自二零二四年十月三十日起離任）關建文先生（自二零二四年六月四日起離任）非執行董事詹映樺女士獨立非執行董事許展堂先生叶龍蜚先生余礎安先生審核委員會余礎安先生（主席）許展堂先生叶龍蜚先生薪酬委員會許展堂先生（主席）詹映樺女士叶龍蜚先生3兆邦基生活控股有限公司 二零二五年年報Corporate Informat