沪港联合(01001) - 2025 - 年度财报

BOARD OF DIRECTORS Executive Directors Mr. Yao Cho Fai Andrew (Chairman and Chief Executive Officer) Mr. Lau Chi Chiu Non-executive Director CONTENTS 目錄 | 2 Corporate Information | | --- | | 公司資料 | | 4 Highlights | | 摘要 | | 5 Five-Year Financial Summary | | 五年財務摘要 | | 6 Chairman's Statement | | 主席報告書 | | 12 Management Discussion and Analysis | | 管理層討論及分析 | | 27 Corporate Governance Report | | 企業管治報告 | | 55 Report of the Directors | | 董事會報告 | | 73 Profile of Directors and Senior Management | | 董事及高級管理人員履歷 | ...