贝森金融(00888) - 2025 - 年度业绩

Supplementary Announcement Overview This announcement provides supplementary remuneration details for the former CFO and Acting CEO of Beisen Financial Group Limited for fiscal years 2015-2017, following a change in controlling shareholder Purpose and Background of the Announcement This announcement supplements the remuneration details of Mr. Chan Kwan, former CFO and Acting CEO, for fiscal years 2015-2017, following a significant change in the board and management after a 2017 acquisition - This is a supplementary announcement by Beisen Financial Group Limited regarding its 2015, 2016, and 2017 annual reports, primarily disclosing remuneration details for Mr. Chan Kwan, former Chief Financial Officer and Acting Chief Executive Officer[2] - Mr. Chan Kwan served as Chief Financial Officer from September 1, 2014, to December 13, 2017, and concurrently as Acting Chief Executive Officer from September 7, 2015, to February 1, 2017[2] - Following Bliss Chance Global Limited's acquisition of approximately 73.01% of the company's shares in December 2017, significant changes occurred in the board of directors and management[3] Remuneration Disclosure of Former Chief Financial Officer and Acting Chief Executive Officer The announcement details the annual remuneration of Mr. Chan Kwan for fiscal years 2015, 2016, and 2017, totaling HKD 1,830.2 thousand, HKD 1,986.0 thousand, and HKD 2,386.8 thousand respectively Mr. Chan Kwan's Remuneration Details, FY2015-2017 (HKD Thousand) | Indicator | 2015 (HKD Thousand) | 2016 (HKD Thousand) | 2017 (HKD Thousand) | | :--- | :--- | :--- | :--- | | Salaries, allowances and benefits in kind | 1,812.2 | 1,968.0 | 1,985.0 | | Discretionary bonus | - | - | 383.8 | | Retirement scheme contributions | 18.0 | 18.0 | 18.0 | | Total | 1,830.2 | 1,986.0 | 2,386.8 | - Mr. Chan Kwan's total annual remuneration increased from HKD 1,830.2 thousand in 2015 to HKD 2,386.8 thousand in 2017, primarily due to an additional HKD 383.8 thousand discretionary bonus in 2017[3] Other Information and Board Composition Other information in the 2015, 2016, and 2017 annual reports remains unchanged, and the announcement lists the current board members as of the announcement date - Except for the supplementary remuneration information disclosed herein, all other details in the 2015, 2016, and 2017 annual reports remain unchanged[4] - As of the announcement date (September 17, 2025), the board of directors includes Executive Directors Mr. Xu Peixin, Mr. Sun Lei (Chairman), and Mr. Zhu Dong; Non-executive Director Dr. Yuan Haihai; and Independent Non-executive Directors Dr. Qi Daqing, Mr. Chan Yik Kung, and Mr. Fung Chung Wah[5]