亨利加集团2025 年报

(Incorporated in the Cayman Islands with limited liability)(Stock code股份代號: 3638)（於開曼群島註冊成立的有限公司） ANNUALREPORT年報2025 Hunlicar Group Limited亨利加集團有限公司Annual Report年報2025 CONTENTS目 錄 CORPORATE INFORMATION2公司資料FINANCIAL SUMMARY6財務概要CHAIRMAN’S STATEMENT7主席報告BIOGRAPHICAL DETAILS OF DIRECTORS ANDSENIOR MANAGEMENT10董事及高級管理層的履歷詳情MANAGEMENT DISCUSSION AND ANALYSIS14管理層討論及分析REPORT OF THE DIRECTORS43董事會報告CORPORATE GOVERNANCE REPORT62企業管治報告INDEPENDENT AUDITOR’S REPORT93獨立核數師報告CONSOLIDATED INCOME STATEMENT103合併收益表CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME104合併綜合收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION105合併財務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY107合併權益變動表CONSOLIDATED STATEMENT OF CASH FLOWS109合併現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS111合併財務報表附註 CORPORATE INFORMATION公司資料 EXECUTIVE DIRECTORS Mr Cheung Lit Wan Kenneth(Chairman)(appointed on 2 July 2024)Mr Chan Wing Sum(Chief Executive Officer)Ms Luo Ying (appointed on 5 April 2024)Ms Kwok Ling Yee Pearl Elizabeth (resigned on 5 April 2024)Mr Qu Hongqing (resigned on 31 March 2025) INDEPENDENT NON-EXECUTIVE DIRECTORS Mr Loo Hong Shing VincentMr Leung Wai Kwan (appointed on 24 September 2024)Mr Lee Ka Leung Daniel (appointed on 1 February 2025)Mr Zhu Shouzhong (retired on 24 September 2024)Mr Li Huaqiang (retired on 24 September 2024)Mr Mao Shuguang (appointed on 24 September 2024 andresigned on 1 February 2025) AUTHORISED REPRESENTATIVES Mr Chan Wing Sum (appointed on 31 March 2025)Ms Ma Wing Yee (appointed on 30 June 2025)Mr Wong Kwok Ming (resigned on 1 April 2024)Mr So Wing Chun (appointed on 1 April 2024 andresigned on 5 August 2024)Mr Qu Hongqing (resigned on 31 March 2025)Ms Yan Hoi Ling Jovian (appointed on 5 August 2024 andresigned on 30 June 2025) COMPANY SECRETARY Ms Ma Wing Yee (appointed on 30 June 2025)Mr Wong Kwok Ming (resigned on 1 April 2024)Mr So Wing Chun (appointed on 1 April 2024 andresigned on 5 August 2024)Ms Yan Hoi Ling Jovian (appointed on 5 August 2024 andresigned on 30 June 2025) AUDIT COMMITTEE Mr Loo Hong Shing Vincent(Chairman)Mr Leung Wai Kwan (appointed on 24 September 2024)Mr Lee Ka Leung Daniel (appointed on 1 February 2025)Mr Zhu Shouzhong (retired on 24 September 2024)Mr Li Huaqiang (retired on 24 September 2024)Mr Mao Shuguang (appointed on 24 September 2024 andresigned on 1 February 2025) CORPORATE INFORMATION公司資料 REMUNERATION COMMITTEE Mr Loo Hong Shing Vincent(Chairman)Ms Luo Ying (appointed on 1 February 2025)Mr Leung Wai Kwan (appointed on 24 September 2024)Mr Li Huaqiang (retired on 24 September 2024)Mr Qu Hongqing (resigned on 1 February 2025) NOMINATION COMMITTEE Mr Loo Hong Shing Vincent(Chairman)Ms Luo Ying (appointed on 1 February 2025)Mr Leung Wai Kwan (appointed on 24 September 2024)Mr Li Huaqiang (retired on 24 September 2024)Mr Qu Hongqing (resigned on 1 February 2025) CORPORATE GOVERNANCE COMMITTEE Mr Leung Wai Kwan(Chairman)(appointed on 24 September 2024)Mr Cheung Lit Wan Kenneth (appointed on 1 February 2025)Mr Loo Hong Shing VincentMr Li Huaqiang (retired on 24 September 2024)Mr Qu Hongqing (resigned on 1 February 2025) EXECUTIVE COMMITTEE Mr Cheung Lit Wan Kenneth(Chairman)(appointed on 16 April 2025)Mr Chan Wing Sum (appointed on 16 April 2025)Ms Luo Ying (appointed on 16 April 2025) REGISTERED OFFICE Cricket Square, Hutchins Drive,PO Box 2681, Grand CaymanKY1–1111, Cayman Islands Cricket Square, Hutchins Drive,PO Box 2681, Grand CaymanKY1–1111, Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 22/F, Sun Hung Kai Centre30 Harbour RoadWan ChaiHong Kong 3022 CORPORATE INFORMATION公司資料 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedBank of Communications (Hong Kong) LimitedChina Everbright Bank Co., Ltd. Hong Kong BranchChina Guangfa Bank Co., Ltd. Hong Kong BranchChina Merchants Bank Co., Ltd. Hong Kong BranchChiyu Banking Corporation LimitedChong Hing Bank LimitedDBS Bank (Hong Kong) LimitedDah Sing Bank, LimitedHang Seng Bank LimitedOCBC Wing Hang Bank LimitedStandard Chartered Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1–1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1–1102Cayman Islands BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong LEGAL ADVISERS TO THE COMPANY 97930 As to Hong Kong lawSimmons & Simmons30/F, One Taikoo Place979 King’s RoadHong Kong As to Hong Kong lawKing & Wood Mallesons13/F, Gloucester Tower, The Landmark15 Queen’s Road CentralHong Kong 1513 AUDITOR Baker Tilly Hong Kong LimitedCertified Public AccountantsLevel 8, K11 ATELIER King’s Road728 King’s Road, Quarry BayHong Kong 728K11 ATELIER 8 STOCK CODE 3638 3638 COMPANY WEBSITE ADDRESS https://3638hk.