易生活控股2025年报

ANNUALREPORT2025 (Incorporated in the Cayman Islands with limited liability)) Contents目錄 1Corporate Information公司資料3Corporate Profile公司簡介4Financial Highlights財務摘要5Chairman’s Statement主席報告7Management Discussion and Analysis管理層討論及分析16Directors & Senior Management Profiles董事及高級管理層簡介19Corporate Governance Report企業管治報告53Report of the Directors董事會報告69Independent Auditors’ Report獨立核數師報告書74Audited Financial Statements and Notes審核財務報表及附註 Corporate Information公司資料 BOARD OF DIRECTORS Executive Directors: 趙振中（副主席兼署理主席）（於二零二五年三月十一日被罷免，並於二零二五年三月十二日獲重新委任）張智霖（於二零二五年三月十一日獲委任）郭偉（於二零二四年十一月二十九日調任為非執行董事，於二零二五年三月十一日被罷免，並於二零二五年三月十二日獲重新委任為執行董事）覃佳麗（於二零二五年三月十一日被罷免，並於二零二五年三月十二日獲重新委任）譚歆（於二零二五年三月十一日獲委任）向心（主席）（於二零二四年十月一日獲委任，並於二零二五年三月十一日被罷免）邱斌（副主席）（於二零二四年十月一日獲委任，並於二零二五年三月十一日被罷免）陳渭昌（於二零二四年十二月二十四日獲委任，並於二零二五年三月十一日被罷免）陳欣琼（於二零二四年十月一日獲委任為非執行董事，於二零二四年十二月二十四日調任為執行董事，並於二零二五年三月十一日被罷免） Zhao Zhenzhong (Vice Chairman and Acting Chairman)(Removed on 11 March 2025 and re-appointed on 12 March 2025) Zhang Zhilin (Appointed on 11 March 2025)Guo Wei (Re-designated as non-executive Director on 29 November 2024,removed on 11 March 2025 and re-appointed as an executive Director on12 March 2025)Qin Jiali (Removed on 11 March 2025 and re-appointed on 12 March 2025) Tan Xin (Appointed on 11 March 2025)Xiang Xin (Chairman) (Appointed on 1 October 2024 and removed on11 March 2025)Qiu Bin (Vice Chairman) (Appointed on 1 October 2024 and removed on11 March 2025)Chan Wai Cheong (Appointed on 24 December 2024 and removed on11 March 2025)Chen Xinqiong (Appointed as non-executive Director on 1 October 2024,re-designated as executive Director on 24 December 2024 andremoved on 11 March 2025) Non-executive Directors: 趙瑞強（於二零二四年十一月二十九日由執行董事調任為非執行董事，並於二零二五年三月十一日被罷免）張紹岩（於二零二四年十一月二十九日由執行董事調任為非執行董事，並於二零二五年三月十一日被罷免） Chiu Sui Keung (re-designated from executive Director to non-executive Directoron 29 November 2024 and removed on 11 March 2025)Zhang Shaoyan (re-designated from executive Director to non-executive Directoron 29 November 2024 and removed on 11 March 2025) Independent Non-executive Directors: 林秋城（於二零二五年三月十一日獲委任）王安心（於二零二五年三月十一日獲委任）胡國才（於二零二五年三月十一日獲委任）鄭永強（於二零二四年九月三十日退任）林全智（於二零二五年三月十一日被罷免）黃海權（於二零二四年九月三十日退任）黃子峰（於二零二四年九月三十日獲委任，並於二零二五年三月十一日被罷免）梅以和（於二零二四年九月三十日獲委任，並於二零二五年三月十一日被罷免）周昭何（於二零二四年十二月二十四日獲委任，並於二零二五年三月十一日被罷免）曹家榮（於二零二四年十二月二十四日獲委任，並於二零二五年三月十一日被罷免）陳樂燕（於二零二四年十二月二十四日獲委任，並於二零二五年三月十一日被罷免）馬健凌（於二零二四年十二月二十四日獲委任，並於二零二五年三月十一日被罷免） Lin Qiucheng (Appointed on 11 March 2025)Wang Anxin (Appointed on 11 March 2025)Wu Kwok Choi, Chris (Appointed on 11 March 2025)Cheng Wing Keung, Raymond (Retired on 30 September 2024)Lam Williamson (Removed on 11 March 2025)Wong Hoi Kuen (Retired on 30 September 2024)Wong Tsz Fung (Appointed on 30 September 2024and removed on 11 March 2025)Moy Yee Wo, Matthew (Appointed on 30 September 2024 and removed on11 March 2025)Chou Chiu Ho (Appointed on 24 December 2024 and removed on11 March 2025)Cho Ka Wing (Appointed on 24 December 2024 and removed on11 March 2025)Chan Lok Yin (Appointed on 24 December 2024 and removed on11 March 2025)Ma Kin Ling (Appointed on 24 December 2024 and removed on11 March 2025) AUDIT COMMITTEE 胡國才（主席）林秋城王安心 Wu Kwok Choi, Chris (Chairman)Lin QiuchengWang Anxin Corporate Information公司資料 REMUNERATION COMMITTEE Lin Qiucheng (Chairman)Tan XinWang AnxinWu Kwok Choi, Chris 林秋城（主席）譚歆王安心胡國才 NOMINATION COMMITTEE Wang Anxin (Chairman)Zhao ZhenzhongZhang ZhilinLin QiuchengWu Kwok Choi, Chris 王安心（主席）趙振中張智霖林秋城胡國才 COMPANY SECRETARY 朱美兒（於二零二五年九月十二日獲委任）蘇永俊（於二零二五年三月十二日獲委任，並於二零二五年九月十二日辭任）譚杏賢（於二零二五年一月八日獲委任，並於二零二五年三月十一日辭任）王國權（於二零二四年十一月二十六日獲委任，並於二零二四年十二月二十三日辭任）周志輝（於二零二四年十一月二十六日辭任） Chu Mei Yi (Appointed on 12 September 2025)So Wing Chun (Appointed on 12 March 2025 and resigned on12 September 2025)Tam Hang Yin (Appointed on 8 January 2025 and resigned on 11 March 2025) Wong Kwok Kuen (Appointed on 26 November 2024 and resigned on23 December 2024)Chow Chi Fai (Resigned on 26 November 2024) PRINCIPAL PLACE OF BUSINESS IN HONG KONG 6/F, The Annex,Central Plaza,18 Harbour Road,Hong Kong 香港港灣道18號中環廣場新翼6樓 REGISTERED OFFICE Cricket Square,Hutchins Drive,P.O. Box 2681,Grand Cayman KY1-1111,Cayman Islands Cricket Square,Hutchins Drive,P.O. Box 2681,Grand Cayman KY1-1111,Cayman Islands PRINCIPAL BANKER 中國銀行（香港）有限公司 Bank of China (Hong Kong) Limited AUDITOR 國衛會計師事務所有限公司香港執業會計師香港中環畢打街11號置地廣場告羅士打大廈31字樓 HLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F., Gloucester Tower, The Landmark,11 Pedder Street, Central,Hong Kong SHARE REGISTRAR 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 Road, Hong Kong LEGAL ADVISERS 龍炳坤、楊永安律師行香港中環皇后大道中29號華人行16樓1603室 Loong & Yeung SolicitorsRoom 1603, 16/F, China Building,29 Queen’s Road Central, Central,Hong Kong Bird & Bird6/F, The Annex, Central Paza,18 Harbour Road,Wanchai, Hong Kong 鴻鵠律師事務所香港灣仔港灣道18號中環廣場新翼6樓 00223 STOCK CODE00223 （「」，連 同 其 附 屬 公 司 統稱「」）主要於大中華地區從事品牌貨品及消費品之供應鏈業務，其核心活動覆蓋品牌數智服務，從品牌管理，品牌傳播和品牌供應鏈等，從而構建完整產業