HSSP INTL2025年报

HANG SANG (SIU PO) INTERNATIONAL HOLDING COMPANY LIMITED(Incorporated in the Cayman Islands with limited liability)Stock Code: 3626 Contents目錄 Corporate Information公司資料2 主席報告5 Chairman’s Statement 管理層討論及分析8 Management Discussion and Analysis 董事及高級行政人員的履歷詳情18 企業管治報告25 Corporate Governance Report 環境、社會及管治報告52 董事會報告110 獨立核數師報告127 綜合損益及其他全面收益表135 綜合財務狀況表137 綜合權益變動表139 綜合現金流量表140 財務摘要232 Corporate Information公司資料 BOARD OF DIRECTORSExecutive DirectorsMr Fung Man Wai Samson 馮文偉先生（主席兼行政總裁）（於二零二五年六月十六日辭任）馮文錦先生（於二零二五年六月十六日辭任）馮家柱先生（於二零二五年六月十六日辭任）陸肖馬先生（主席）（於二零二五年五月二十六日獲委任）（於二零二五年六月十六日獲委任為主席）蔡昕玥女士（行政總裁）（於二零二五年五月二十六日獲委任）（於二零二五年六月十六日獲委任為行政總裁） (Chairman and Chief Executive Officer)(resigned on 16 June 2025)Mr Fung Man Kam (resigned on 16 June 2025)Mr Fung Kar Chue Alexander(resigned on 16 June 2025)Mr Lu Xiaoma(Chairman)(appointed on 26 May 2025)(appointed as Chairman on 16 June 2025)Ms Xin Yue Jasmine Geffner(Chief Executive Officer)(appointed on 26 May 2025)(appointed as Chief Executive Officeron 16 June 2025) Independent Non-executive DirectorsDr Loke Yu (resigned on 15 March 2025)Ms Fung Po Yee (resigned on 16 June 2025)Dr Sung Ting Yee (resigned on 16 June 2025)Mr Ye Changqing (appointed on 13 June 2025)Ms Pickett Heidi Verrill(appointed on 13 June 2025)Mr Huang Walter (appointed on 13 June 2025) 陸海林博士（於二零二五年三月十五日辭任）馮寶儀女士（於二零二五年六月十六日辭任）宋婷兒博士（於二零二五年六月十六日辭任）葉長青先生（於二零二五年六月十三日獲委任）Pickett Heidi Verrill女士（於二零二五年六月十三日獲委任）黃偉慶先生（於二零二五年六月十三日獲委任） 陸海林博士（主席） BOARD COMMITTEESAudit CommitteeDr Loke Yu(Chairman) （於二零二五年三月十五日辭任）馮寶儀女士（於二零二五年六月十六日辭任）宋婷兒博士（主席）（於二零二五年三月十五日獲委任）（於二零二五年六月十六日辭任）葉長青先生（主席）（於二零二五年六月十三日獲委任）（於二零二五年六月十六日獲委任為主席）Pickett Heidi Verrill女士（於二零二五年六月十三日獲委任）黃偉慶先生（於二零二五年六月十三日獲委任） (resigned on 15 March 2025)Ms Fung Po Yee (resigned on 16 June 2025)Dr Sung Ting Yee(Chairman)(appointed as Chairman on 15 March 2025)(resigned on 16 June 2025)Mr Ye Changqing(Chairman)(appointed on 13 June 2025)(appointed as Chairman on 16 June 2025)Ms Pickett Heidi Verrill(appointed on 13 June 2025)Mr Huang Walter(appointed on 13 June 2025) Corporate Information公司資料 Remuneration CommitteeDr Sung Ting Yee(Chairman) 宋婷兒博士（主席）（於二零二五年六月十六日辭任）陸海林博士（於二零二五年三月十五日辭任）馮寶儀女士（於二零二五年六月十六日辭任）馮文偉先生（於二零二五年六月十六日辭任）馮家柱先生（於二零二五年六月十六日辭任）陸肖馬先生（於二零二五年六月十三日獲委任）葉長青先生（於二零二五年六月十三日獲委任）黃偉慶先生（主席）（於二零二五年六月十三日獲委任）（於二零二五年六月十六日獲委任為主席） (resigned on 16 June 2025)Dr Loke Yu (resigned on 15 March 2025)Ms Fung Po Yee (resigned on 16 June 2025)Mr Fung Man Wai Samson(resigned on 16 June 2025)Mr Fung Kar Chue Alexander(resigned on 16 June 2025)Mr Lu Xiaoma (appointed on 13 June 2025)Mr Ye Changqing (appointed on 13 June 2025)Mr Huang Walter(Chairman)(appointed on 13 June 2025)(appointed as Chairman on 16 June 2025) Nomination CommitteeMs Fung Po Yee(Chairman) 馮寶儀女士（主席）（於二零二五年六月十六日辭任）陸海林博士（於二零二五年三月十五日辭任）宋婷兒博士（於二零二五年六月十六日辭任）馮文偉先生（於二零二五年六月十六日辭任）馮家柱先生（於二零二五年六月十六日辭任）蔡昕玥女士（於二零二五年六月十三日獲委任）葉長青先生（於二零二五年六月十三日獲委任）Pickett Heidi Verrill女士（主席）（於二零二五年六月十三日獲委任）（於二零二五年六月十六日獲委任為主席） (resigned on 16 June 2025)Dr Loke Yu (resigned on 15 March 2025)Dr Sung Ting Yee (resigned on 16 June 2025)Mr Fung Man Wai Samson(resigned on 16 June 2025)Mr Fung Kar Chue Alexander(resigned on 16 June 2025)Ms Xin Yue Jasmine Geffner(appointed on 13 June 2025)Mr Ye Changqing (appointed on 13 June 2025)Ms Pickett Heidi Verrill(Chairman)(appointed on 13 June 2025)(appointed as Chairman on 16 June 2025) 嘉林資本有限公司 COMPLIANCE ADVISER Gram Capital Limited 李杰聰先生(FCPA, ACG, HKACG) COMPANY SECRETARYMr Li Kit Chung(FCPA, ACG, HKACG) AUDITORGrant Thornton Hong Kong Limited 致同（香港）會計師事務所有限公司執業會計師及註冊公眾利益實體核數師 Certified Public Accountants andRegistered Public Interest Entity Auditor Corporate Information公司資料 香港上海滙豐銀行有限公司 PRINCIPAL BANKSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank (Hong Kong) LimitedBank of China (Hong Kong) LimitedBank of Communications (Hong Kong) Limited 星展銀行（香港）有限公司中國銀行（香港）有限公司交通銀行(香港)有限公司 REGISTERED OFFICECricket Square Cricket Square Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGBlock C, 5/F., Gee Hing Chang Industrial Building 香港九龍長沙灣長裕街16號志興昌工業大廈5樓C室 No. 16 Cheung Yue StreetCheung Sha WanKowloonHong Kong Conyers Trust Company (Cayman) Limited PRINCIPAL SHARE REGISTRARConyers Trust Company (Cayman) Limited Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICEUnion Registrars Limited 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301-04室 Suites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth PointHong Kong 3626 STOCK CODE3626 www.hangsangpress.com WEBSITEwww.hangsangpress.com 有關本集團詳情，請瀏覽本公司網站www.hangsangpress.com INVESTOR RELATIONSFor more information about the Group,please visit our company website onwww.hangsangpress.com Chairman’s Statement主席報告 致各位尊敬的股東