上善黄金二零二六年年度报告

251025295096117128 Corporate InformationChairman’s StatementManagement Discussion and AnalysisBiographical Details of DirectorsCorporate Governance ReportEnvironment, Social and Governance ReportReports of DirectorsIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive-Year Financial Summary CORPORATE INFORMATION公司資料 DIRECTORS Executive Directors 2025620恵202562020256 20 Mr. Ando Shokei (alias Liao Xianggui)(resigned on 20 June 2025)Mrs. Ando Eri (alias Feng Huijin)(resigned on 20 June 2025)Mr. Katsu Bunkai (alias Ge Wenhai)(resigned on 20 June 2025)Mr. Sun Hongyue (resigned on 20 June 2025)Mr. Huang Shikun (appointed on 30 May 2025 andresigned on 27 February 2026)Mr. Huang Shifeng (appointed on 30 May 2025 andresigned on 27 February 2026)Ms. Qian Yuanyuan (appointed on 30 May 2025 andresigned on 31 December 2025)Mr. Tong Jun(Chairman)(appointed on 30 May 2025) 20256 2020255 3020262 2720255 3020262 2720255 30202512 312025530 Non-executive directors 20255 3020255 30 Mr. Li Jiefeng (appointed on 30 May 2025)Mr. Zheng Haoran (appointed on 30 May 2025) Independent Non-executive Directors 20256 2020256 2020256 2020255 3020255 30202512 3120255 30202512 31 Mr. Chung Kwok Mo John (resigned on 20 June 2025)Ms. Lam Suk Ling Shirley (resigned on 20 June 2025)Mr. Chun Chi Man (resigned on 20 June 2025)Professor He Jia (appointed on 30 May 2025)Professor Hu Zuohao (appointed on 30 May 2025 andresigned on 31 December 2025)Mr. Leung Ting Yuk (appointed on 30 May 2025)Dr. Li Jing (appointed on 31 December 2025) COMPANY SECRETARY 202512 31202512 31 Mr. Chak Chi Shing (resigned on 31 December 2025)Ms. Yu Bik Chun (appointed on 31 December 2025) AUDIT COMMITTEE 20256 2020256 2020256 20202562020256 2020256 20 Ms. Lam Suk Ling Shirley (resigned on 20 June 2025)Mr. Chung Kwok Mo John (resigned on 20 June 2025)Mr. Chun Chi Man (resigned on 20 June 2025)Mr. Leung Ting Yuk(chairman of the audit committee)(re-designed on 20 June 2025)Mr. Li Jiefeng (re-designed on 20 June 2025)Professor He Jia (re-designed on 20 June 2025) REMUNERATION COMMITTEE 20256 2020256 2020256 20恵20256 20202562020256 2020262 2720256 20202512 31202512 3120262 27 Mr. Chung Kwok Mo John (resigned on 20 June 2025)Ms. Lam Suk Ling Shirley (resigned on 20 June 2025)Mr. Chun Chi Man (resigned on 20 June 2025)Mrs. Ando Eri (resigned on 20 June 2025)Professor He Jia(chairman of the remuneration committee)(re-designated on 20 June 2025)Mr. Huang Shikun (re-designated on 20 June 2025 andresigned on 27 February 2026)Professor Hu Zuohao (re-designated on 20 June 2025 andresigned on 31 December 2025)Dr. Li Jing (appointed on 31 December 2025)Mr. Leung Ting Yuk (re-designated on 27 February 2026) NOMINATION COMMITTEE 20256 2020256 2020256 2020256 20202622720256 2020262 2720256 20202512 3120256 20202512 3120256 2020256 20 Mr. Ando Shokei (resigned on 20 June 2025)Mr. Chung Kwok Mo John (resigned on 20 June 2025)Ms. Lam Suk Ling Shirley (resigned on 20 June 2025)Mr. Chun Chi Man (resigned on 20 June 2025)Mr. Tong Jun(chairman of the nomination committee)(re-designated on 27 February 2026)Mr. Huang Shikun (re-designated on 20 June 2025 andresigned on 27 February 2026)Ms. Qian Yuanyuan (re-designated on 20 June 2025 andresigned on 31 December 2025)Professor Hu Zuohao (re-designated on 20 June 2025 andresigned on 31 December 2025)Professor He Jia (re-designated on 20 June 2025)Mr. Leung Ting Yuk (re-designated on 20 June 2025) CORPORATE GOVERNANCE COMMITTEE 20256 2020256 2020256 2020256 202025123120256 20202512 3120256 2020256 2020262 2720262 27 Mr. Chun Chi Man (resigned on 20 June 2025)Mr. Ando Shokei (resigned on 20 June 2025)Mr. Chung Kwok Mo John (resigned on 20 June 2025)Ms. Lam Suk Ling Shirley (resigned on 20 June 2025)Dr. Li Jing(chairlady of the corporate governance committee)(appointed on 31 December 2025)Professor Hu Zuohao (re-designated on 20 June 2025 andresigned on 31 December 2025)Professor He Jia (re-designated on 20 June 2025)Mr. Huang Shifeng (re-designated on 20 June 2025 andresigned on 27 February 2026)Mr. Leung Ting Yuk (re-designated on 27 February 2026) AUTHORISED REPRESENTATIVES 20256 20202512 3120256 20202512 31202512 31202512 31 Mr. Ando Shokei (resigned on 20 June 2025)Mr. Chak Chi Shing (resigned on 31 December 2025)Ms. Qian Yuanyuan (appointed on 20 June 2025 andresigned on 31 December 2025)Mr. Tong Jun (re-designated on 31 December 2025)Ms. Yu Bik Chun (appointed on 31 December 2025) AUDITOR HLB Hodgson Impey Cheng Limited PRINCIPAL BANKERS Hongkong and Shanghai Banking Corporation LimitedSumitomo Mitsui Banking Corporation PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt Road, AdmiraltyHong Kong REGISTERED OFFICE 281405 U