中加国信(00899) - 2025 - 年度财报

2025 ANNUAL REPORT 年報 CONTENTS 目錄 2 CORPORATE INFORMATION 公司資料 5 BIOGRAPHICAL DETAILS OF DIRECTORS 董事履歷 15 CORPORATE GOVERNANCE REPORT 企業管治報告 31 BOARD OF DIRECTORS' STATEMENT, MANAGEMENT DISCUSSION AND ANALYSIS 董事會總結與管理層討論及分析 62 DIRECTORS' REPORT 董事會報告 77 INDEPENDENT AUDITOR'S REPORT 獨立核數師報告 88 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 綜合損益及其他全面收益表 90 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表 92 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表 93 CONSOLIDATED STAT ...