中加国信(新)二零二五年年报

2025ANNUAL REPORT CONTENTS目錄 25153162778890929396259CORPORATE INFORMATION公司資料BIOGRAPHICAL DETAILS OF DIRECTORS董事履歷CORPORATE GOVERNANCE REPORT企業管治報告BOARD OF DIRECTORS’ STATEMENT, MANAGEMENT DISCUSSION AND ANALYSIS董事會總結與管理層討論及分析DIRECTORS’ REPORT董事會報告INDEPENDENT AUDITOR’S REPORT獨立核數師報告CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註FINANCIAL SUMMARY財務摘要 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS 歐陽艷玲女士（主席）李玉國先生劉恩賜先生（前行政總裁）（附註1）李曉明先生溫鈞貽女士（附註2）陳偉峰先生（行政總裁）（附註3） Executive Directors Ms. Ouyang Yanling(Chairman)Mr. Li YuguoMr. Liu Yan Chee James(Former Chief Executive Officer) (Note 1)Mr. Li XiaomingMs. Wen Junyi(Note 2)Mr. Chan Wai Fung(Chief Executive Officer) (Note 3) 楊小強先生（副主席）黃逸林先生陳東堯先生 Non-executive Directors Mr. Yang Xiaoqiang(Vice Chairman)Mr. Huang YilinMr. Chen Dong Yao 巴俊宇先生蘇定江先生（附註4）黃嵩先生（附註5）徐興鴿先生（附註6）梁金祥博士（附註7） Independent Non-executive Directors Mr. Ba JunyuMr. So Ting Kong(Note 4)Mr. Wong Sung(Note 5)Mr. Xu Xingge(Note 6)Dr. Liang Jinxiang(Note 7) COMPANY SECRETARY 胡可為先生（附註8）林溢婷女士（附註9）鄭璟燁先生（附註10） Mr. Wu Ho Wai(Note 8)Ms. Lam Yat Ting(Note 9)Mr. Cheng King Yip(Note 10) AUDIT COMMITTEE 巴俊宇先生蘇定江先生（主席）（附註4）黃嵩先生（附註5）徐興鴿先生（附註6）梁金祥博士（主席）（附註7） Mr. Ba JunyuMr. So Ting Kong(Chairman) (Note 4)Mr. Wong Sung(Note 5)Mr. Xu Xingge(Note 6)Dr. Liang Jinxiang(Chairman) (Note 7) REMUNERATION COMMITTEE 巴俊宇先生（主席）蘇定江先生（附註4）黃嵩先生（附註5）徐興鴿先生（附註6）梁金祥博士（附註7） Mr. Ba Junyu(Chairman)Mr. So Ting Kong(Note 4)Mr. Wong Sung(Note 5)Mr. Xu Xingge(Note 6)Dr. Liang Jinxiang(Note 7) Zhong Jia Guo Xin Holdings Company Limited |中加國信控股股份有限公司2 CORPORATE INFORMATION公司資料 NOMINATION COMMITTEE 巴俊宇先生（主席）李玉國先生蘇定江先生（附註4）黃嵩先生（附註5）徐興鴿先生（附註6）陳偉峰先生（附註3） Mr. Ba Junyu(Chairman)Mr. Li YuguoMr. So Ting Kong(Note 4)Mr. Wong Sung(Note 5)Mr. Xu Xingge(Note 6)Mr. Chan Wai Fung(Note 3) STOCK CODE899 AUDITORS 利安達香港會計師事務所有限公司（前稱為劉歐陽會計師事務所有限公司）執業會計師香港灣仔莊士敦道181號大有大廈21樓 Reanda HK CPA Limited(Formerly known as Lau & Au Yeung C.P.A. Limited)Certified Public Accountants21/F, Tai Yau Building181 Johnston RoadWanchai, Hong Kong PRINCIPAL BANKERS 中國建設銀行（亞洲）股份有限公司交通銀行股份有限公司香港分行香港上海滙豐銀行有限公司 China Construction Bank (Asia) Corporation LimitedBank of Communications Co., Ltd. Hong Kong BranchThe Hongkong and Shanghai Banking Corporation Limited REGISTERED OFFICE Clarendon House, 2 Church StreetHamilton HM11, Bermuda Clarendon House, 2 Church StreetHamilton HM11, Bermuda Note 1:Ceased to be the Chief Executive Officer on 14 March 2025Note 2:Appointed with effect from 12 June 2024 and resigned with effect from 26 March 2025Note 3:Appointed as the Chief Executive Officer with effect from 19 March 2025, appointedas an Executive Director and a member of the nomination committee with effect from26 March 2025Note 4:Appointed with effect from 22 May 2024 and resigned and ceased to be the chairmanof audit committee with effect from 31 January 2025Note 5:Appointed as an Independent Non-executive Directors and appointed as a member ofaudit committee, remuneration committee and nomination committee with effect from22 May 2024Note 6:Appointed as an Independent Non-executive Directors and appointed as a member ofaudit committee, remuneration committee and nomination committee with effect from22 May 2024Note 7:Appointed as an Independent Non-executive Directors, appointed as the chairman ofaudit committee and appointed as a member of remuneration committee with effectfrom 2 April 2025Note 8:Resigned with effect from 23 December 2024Note 9:Appointed with effect from 23 December 2024 and resigned with effect from 30 April2025Note 10:Appointed with effect from 30 April 2025 附註1：於二零二五年三月十四日起不再出任行政總裁附註2：自二零二四年六月十二日起獲委任，並自二零二五年三月二十六日起辭任附註3：自二零二五年三月十九日起獲委任為行政總裁，並自二零二五年三月二十六日起獲委任為執行董事及提名委員會成員附註4：自二零二四年五月二十二日起獲委任，並自二零二五年一月三十一日起辭任並不再出任審核委員會主席附註5：自二零二四年五月二十二日起獲委任為獨立非執行董事，並獲委任為審核委員會、薪酬委員會及提名委員會成員附註6：自二零二四年五月二十二日起獲委任為獨立非執行董事，並獲委任為審核委員會、薪酬委員會及提名委員會成員附註7：自二零二五年四月二日起獲委任為獨立非執行董事，並獲委任為審核委員會主席及薪酬委員會成員附註8：自二零二四年十二月二十三日起辭任附註9：自二零二四年十二月二十三日起獲委任，並自二零二五年四月三十日起辭任附註10：自二零二五年四月三十日起獲委任 CORPORATE INFORMATION公司資料 PRINCIPAL PLACE OF BUSINESSIN HONG KONG 香港上環干諾道中168-200號信德中心西座26樓2601室（由二零二五年七月一日起，更改為香港中環干諾道中64號廠商會大廈21樓） Room 2601, 26/F, West Tower Shun Tak Centre168-200 Connaught Road Central, Sheung WanHong Kong(shall be changed to 21st Floor, CMA Building64 Connaught Road Central, Hong Kongwith effect from 1 July 2025) PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE (IN BERMUDA) Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11, Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11, Bermuda BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE (IN HONG KONG) 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong http://