天任集团2025/26 年报

2025/26ANNUALREPORT Contents目錄 2Definitions釋義5Corporate Information公司資料9Chairman’s Statement主席報告11Management Discussion and Analysis管理層討論及分析19Biographical Details of Directors and Senior Management董事及高級管理層的履歷詳情25Corporate Governance Report企業管治報告52Directors’ Report董事會報告68Independent Auditor’s Report獨立核數師報告78Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表79Consolidated Statement of Financial Position綜合財務狀況表80Consolidated Statement of Changes in Equity綜合權益變動表81Consolidated Statement of Cash Flows綜合現金流量表83Notes to the Consolidated Financial Statements綜合財務報表附註188Five-year Financial Summary五年財務摘要 Definitions “FY2025”「二零二五年財政年度」 the financial year ended 31 March 2025截至二零二五年三月三十一日止財政年度 the financial year ended 31 March 2026截至二零二六年三月三十一日止財政年度 Hong Kong dollar(s) and cent(s), respectively, the lawful currency of HongKong分別為香港法定貨幣港元及港仙 29 September 2020, the date of listing of the Shares on the Main Board of theStock Exchange二零二零年九月二十九日，股份在聯交所主板上市日期 the Rules Governing the Listing of Securities on the Stock Exchange聯交所證券上市規則 the nomination committee of the Board董事會提名委員會 “Prospectus”「招股章程」 prospectus of the Company dated 15 September 2020本公司日期為二零二零年九月十五日的招股章程 the remuneration committee of the Board董事會薪酬委員會 the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong)香港法例第571章證券及期貨條例 Definitions 董事會 BOARD OF DIRECTORS Executive Directors 鄒峰先生（主席兼行政總裁）（於二零二六年三月二十日獲委任）郭潔群先生（於二零二六年三月二十日獲委任）梁榮進先生梁任祥先生（自二零二六年三月二十日起辭任）梁就明先生（自二零二六年三月二十日起辭任） Mr. Zou Feng(Chairman and CEO) (Appointed on 20 March 2026) Mr. Guo Jiequn(Appointed on 20 March 2026)Mr. Leung Wing ChunMr. Leung Yam Cheung(Resigned effective from 20 March 2026)Mr. Leung Chau Ming(Resigned effective from 20 March 2026) Non-executive Director 苑兵博先生（於二零二六年三月二十日獲委任）丘尚衡先生（自二零二六年三月二十日起辭任） Mr. Yuan Bingbo(Appointed on 20 March 2026)Mr. Yau Sheung Hang(Resigned effective from 20 March 2026) Independent Non-executive Directors 陳毅奮先生（於二零二六年三月二十日獲委任）戴成龍先生（於二零二六年三月二十日獲委任）胡健兒女士鄧子駿先生（自二零二六年三月二十日起辭任）李錦晉先生（自二零二六年三月二十日起辭任） Mr. Chan Ngai Fan(Appointed on 20 March 2026)Mr. Dai Chenglong(Appointed on 20 March 2026)Ms. Wu Kin YiMr. Tang Tsz Tsun(Resigned effective from 20 March 2026)Mr. Lei Nelson(Resigned effective from 20 March 2026) 董事委員會 BOARD COMMITTEES Audit Committee Mr. Chan Ngai Fan(Chairman) (Appointed on 20 March 2026) 陳毅奮先生（主席） （於二零二六年三月二十日獲委任）苑兵博先生（於二零二六年三月二十日獲委任）戴成龍先生（於二零二六年三月二十日獲委任）鄧子駿先生（自二零二六年三月二十日起辭任）胡健兒女士（自二零二六年三月二十日起辭任審核委員會成員）李錦晉先生（自二零二六年三月二十日起辭任） Mr. Yuan Bingbo(Appointed on 20 March 2026)Mr. Dai Chenglong(Appointed on 20 March 2026)Mr. Tang Tsz Tsun(Resigned effective from 20 March 2026)Ms. Wu Kin Yi(Resigned as a member of audit committeeeffective from 20 March 2026)Mr. Lei Nelson(Resigned effective from 20 March 2026) Remuneration Committee 胡健兒女士（主席）郭潔群先生（於二零二六年三月二十日獲委任）陳毅奮先生（於二零二六年三月二十日獲委任）梁任祥先生（自二零二六年三月二十日起辭任）鄧子駿先生（自二零二六年三月二十日起辭任） Ms. Wu Kin Yi(Chairlady)Mr. Guo Jiequn(Appointed on 20 March 2026)Mr. Chan Ngai Fan(Appointed on 20 March 2026)Mr. Leung Yam Cheung(Resigned effective from 20 March 2026)Mr. Tang Tsz Tsun(Resigned effective from 20 March 2026) Corporate Information Nomination Committee Mr. Zou Feng(Chairman) (Appointed on 20 March 2026) 鄒峰先生（主席） （於二零二六年三月二十日獲委任）胡健兒女士戴成龍先生（於二零二六年三月二十日獲委任）李錦晉先生（自二零二六年三月二十日起辭任）梁任祥先生（自二零二六年三月二十日起辭任） Ms. Wu Kin YiMr. Dai Chenglong(Appointed on 20 March 2026)Mr. Lei Nelson(Resigned effective from 20 March 2026)Mr. Leung Yam Cheung(Resigned effective from 20 March 2026) Compliance Committee 郭潔群先生（主席）（於二零二六年三月二十日獲委任）梁榮進先生戴成龍先生（於二零二六年三月二十日獲委任）梁任祥先生（自二零二六年三月二十日起辭任）李錦晉先生（自二零二六年三月二十日起辭任） Mr. Guo Jiequn(Chairman)(Appointed on 20 March 2026)Mr. Leung Wing ChunMr. Dai Chenglong(Appointed on 20 March 2026)Mr. Leung Yam Cheung(Resigned effective from 20 March 2026)Mr. Lei Nelson(Resigned effective from 20 March 2026) ESG Committee ESG Mr. Leung Wing Chun(Chairman)Mr. Zou Feng(Appointed on 20 March 2026)Mr. Guo Jiequn(Appointed on 20 March 2026)Mr. Yuan Bingbo(Appointed on 20 March 2026)Mr. Leung Chau Ming(Resigned effective from 20 March 2026)Mr. Leung Yam Cheung(Resigned effective from 20 March 2026)Ms. Wu Kin Yi(Resigned as a member of ESG Committeeeffective from 20 March 2026) 鄒峰先生（於二零二六年三月二十日獲委任）郭潔群先生（於二零二六年三月二十日獲委任）苑兵博先生（於二零二六年三月二十日獲委任）梁就明先生（自二零二六年三月二十日起辭任）梁任祥先生（自二零二六年三月二十日起辭任）胡健兒女士（自二零二六年三月二十日起辭任ESG委員會成員） 公司秘書 COMPANY SECRETARY 鄭璟燁先生 Mr. Cheng King Yip 授權代表 AUTHORISED REPRESENTATIVES 鄒峰先生（於二零二六年三月二十日獲委任）梁任祥先生（自二零二六年三月二十日起辭任）鄭璟燁先生 Mr. Zou Feng(Appointed on 20 March 2026)Mr. Leung Yam Cheung(Resigned effective from 20 March 2026)Mr. Cheng King Yip 開曼群島註冊辦事處 REGISTERED OFFICE IN THE CAYMAN ISLANDS Cricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands 香港總部及主要營業地點 HEADQUARTER AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 香港新界元朗青山公路99–109號元朗貿易中心7樓3室 Flat 3, 7/F., Yuen Long Trade Centre99-109 Castle Peak RoadYuen Long, New Terri