中加国信二零二六年年报

CONTENTS目錄 2CORPORATE INFORMATION公司資料6BIOGRAPHICAL DETAILS OF DIRECTORS董事履歷15CORPORATE GOVERNANCE REPORT企業管治報告32BOARD OF DIRECTORS’ STATEMENT, MANAGEMENT DISCUSSION AND ANALYSIS董事會總結與管理層討論及分析63DIRECTORS’ REPORT董事會報告80INDEPENDENT AUDITOR’S REPORT獨立核數師報告92CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表94CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表97CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表98CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表101NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註255FINANCIAL SUMMARY財務摘要 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors 歐陽艷玲女士（於二零二五年八月八日退任）李玉國先生（於二零二五年八月八日退任）劉恩賜先生（於二零二五年八月八日退任）李曉明先生（於二零二五年十月二十二日辭任）陳偉峰先生（於二零二六年二月十日辭任）丘可兒女士（於二零二五年十月十四日獲委任）黃佳豪先生（於二零二六年三月九日獲委任）溫雅言先生（於二零二六年四月一日獲委任為執行董事，並於二零二六年四月二十四日調任為非執行董事） Ms. Ouyang Yanling(retired on 8 August 2025)Mr. Li Yuguo(retired on 8 August 2025)Mr. Liu Yan Chee James(retired on 8 August 2025)Mr. Li Xiaoming(resigned on 22 October 2025)Mr. Chan Wai Fung(resigned on 10 February 2026)Ms. Yau Ho Yi(appointed on 14 October 2025)Mr. Huang Jiahao(appointed on 9 March 2026)Mr. Wan Ngar Yin David(appointed as executive Director on 1 April 2026 andre-designated as non-executive Director on 24 April 2026) Non-executive Directors 陳東堯先生（於二零二五年八月八日退任）楊小強先生（於二零二五年八月八日退任）黃逸林先生（於二零二五年八月八日退任）梁金祥博士（於二零二五年四月二日獲委任為獨立非執行董事，並於二零二六年一月二十三日調任為非執行董事）姜曉鈞女士（於二零二五年九月十五日獲委任）王祖偉先生（於二零二六年二月十日獲委任）劉炯先生（於二零二六年三月九日獲委任，並於二零二六年三月十二日辭任）溫雅言先生（於二零二六年四月二十四日由執行董事調任為非執行董事） Mr. Chen Dong Yao(retired on 8 August 2025)Mr. Yang Xiaoqiang(retired on 8 August 2025)Mr. Huang Yilin(retired on 8 August 2025)Dr. Liang Jinxiang(appointed as independent non-executive Director on2 April 2025; re-designated as non-executive Director on 23 January 2026) Ms. Jiang Xiaojun(appointed on 15 September 2025)Mr. Ong Chor Wei(appointed on 10 February 2026)Mr. Liu Jiong(appointed on 9 March 2026 and resigned on 12 March 2026) Mr. Wan Ngar Yin David(re-designated from executive Director tonon-executive Director on 24 April 2026) CORPORATE INFORMATION Independent Non-executive Directors 巴俊宇先生（於二零二五年八月八日退任）黃嵩先生（於二零二五年八月八日退任）徐興鴿先生（於二零二五年八月八日退任）梁金祥博士（於二零二五年四月二日獲委任為獨立非執行董事，並於二零二六年一月二十三日調任為非執行董事）黃俊鵬先生（於二零二五年八月二十七日獲委任）王芃緯先生（於二零二五年十一月六日獲委任）蘇定江先生（於二零二六年一月二十三日獲委任）林子澤先生（主席）（於二零二六年四月一日獲委任） Mr. Ba Junyu(retired on 8 August 2025)Mr. Wong Sung(retired on 8 August 2025)Mr. Xu Xingge(retired on 8 August 2025)Dr. Liang Jinxiang(appointed as independent non-executive Director on2 April 2025; re-designated as non-executive Director on 23 January 2026) Mr. Wong Chun Peng Stewart(appointed on 27 August 2025) Mr. Wang Pengwei(appointed on 6 November 2025)Mr. So Ting Kong(appointed on 23 January 2026) Mr. Lam Tsz Chak(Chairman)(appointed on 1 April 2026) COMPANY SECRETARY 林溢婷女士（於二零二五年四月三十日辭任）鄭璟燁先生（於二零二五年四月三十日獲委任，並於二零二六年二月十日辭任）李立強先生（於二零二六年二月十日獲委任） Ms. Lam Yat Ting(resigned on 30 April 2025)Mr. Cheng King Yip(appointed on 30 April 2025 and resigned on10 February 2026)Mr. Lee Lap Keung(appointed on 10 February 2026) AUDIT COMMITTEE 巴俊宇先生（於二零二五年八月八日退任）黃嵩先生（於二零二五年八月八日退任）徐興鴿先生（於二零二五年八月八日退任）梁金祥博士（於二零二五年四月二日獲委任為主席，並於二零二六年一月二十三日不再擔任）蘇定江先生（於二零二六年一月二十三日獲委任為主席）王芃緯先生（於二零二五年十一月六日獲委任為成員）黃俊鵬先生（於二零二五年八月二十七日獲委任為成員） Mr. Ba Junyu(retired on 8 August 2025)Mr. Wong Sung(retired on 8 August 2025)Mr. Xu Xingge(retired on 8 August 2025)Dr. Liang Jinxiang(appointed as chairman on 2 April 2025;ceased on 23 January 2026) Mr. So Ting Kong(appointed as chairman on 23 January 2026) Mr. Wang Pengwei(appointed as member on 6 November 2025) Mr. Wong Chun Peng Stewart(appointed as member on 27 August 2025) CORPORATE INFORMATION REMUNERATION COMMITTEE 巴俊宇先生（於二零二五年八月八日退任）黃嵩先生（於二零二五年八月八日退任）徐興鴿先生（於二零二五年八月八日退任）梁金祥博士（於二零二五年四月二日獲委任為成員，並於二零二六年一月二十三日不再擔任）黃俊鵬先生（於二零二五年八月二十七日獲委任為成員，並於二零二六年二月十日獲委任為主席）蘇定江先生（於二零二六年一月二十三日獲委任為主席，於二零二六年二月十日不再擔任主席惟留任為成員，並於二零二六年二月十日獲委任為成員）王芃緯先生（於二零二五年十一月六日獲委任為成員） Mr. Ba Junyu(retired on 8 August 2025)Mr. Wong Sung(retired on 8 August 2025)Mr. Xu Xingge(retired on 8 August 2025)Dr. Liang Jinxiang(appointed as member on 2 April 2025;ceased on 23 January 2026) Mr. Wong Chun Peng Stewart(appointed as member on 27 August 2025;appointed as chairman on 10 February 2026) Mr. So Ting Kong(appointed as chairman on 23 January 2026;ceased as chairman but remained as member on 10 February 2026and appointed as member on 10 February 2026) Mr. Wang Pengwei(appointed as member on 6 November 2025) NOMINATION COMMITTEE 巴俊宇先生（於二零二五年八月八日退任）黃嵩先生（於二零二五年八月八日退任）徐興鴿先生（於二零二五年八月八日退任）李玉國先生（於二零二五年八月八日退任）陳偉峰先生（於二零二五年三月二十六日獲委任為成員，並於二零二六年二月十日辭任）黃俊鵬先生（於二零二五年八月二十七日獲委任為成員，並於二零二六年二月十日獲委任為主席）蘇定江先生（於二零二六年一月二十三日獲委任為主席，於二零二六年二月十日不再擔任主席惟留任為成員，並於二零二六年二月十日獲委任為成員）姜曉鈞女士（於二零二五年九月十五日獲委任為成員）王芃緯先生（於二零二五年十一月六日獲委任為成員） Mr. Ba Junyu(retired on 8 August 2025)Mr. Wong Sung(retired on 8 August 2025)Mr. Xu Xingge(retired on 8 August 2025)Mr. Li Yuguo(retired on 8 August 2025)Mr. Chan Wai Fung(appointed as member on 26 March 2025;resigned on 10 February 2026) Mr. Wong Chun Peng Stewart(appointed as m