【港交所-2025研报】达力集团 2024-2025年报.pdfVIP

DYNAMICHOLDINGSLIMITED

(IncorporatedinBermudawithlimitedliability)

StockCode29

ANNUALREPORT

CONTENTS

目錄

2公司及投資者資料CorporateandInvestorInformation

4主席報告書Chairman’sStatement

15管理人員簡介ProfileofManagement

19企業管治報告書CorporateGovernanceReport

36董事報告書Directors’Report

49獨立核數師報告書IndependentAuditor’sReport

56綜合損益及其他全面收益表ConsolidatedStatementofProfitorLossand

OtherComprehensiveIncome

57綜合財務狀況表ConsolidatedStatementofFinancialPosition

59綜合權益變動表ConsolidatedStatementofChangesinEquity

60綜合現金流量表ConsolidatedStatementofCashFlows

62綜合財務賬項附註NotestotheConsolidatedFinancialStatements

138五年財務摘要Five-YearFinancialSummary

139所持有物業分析AnalysisofPropertiesHeld

CORPORATEANDINVESTORINFORMATION

Asat26September2025

BOARDOFDIRECTORS

ExecutiveDirectors

TANLucioC.,Chairman

CHIUSiuHung,Allan,ChiefExecutiveOfficer

TANCarmenK.

PASCUALRamonSy

TANVivienneKhao

TANIreneKhao

IndependentNon-executiveDirectors

CHONGKimChan,Kenneth

GOPatrickLimGOPatrickLim

NGUAngel