2025 Annual report
A document from Xd on 6ix · Annual report · Apr 29, 2026 · 202 pages
XD INC. ANNUAL REPORT 2025
CONTENT
P 2 CORPORATE INFORMATION P 4 CHAIRMAN’S LETTER P 8 MANAGEMENT DISCUSSION AND ANALYSIS P 18 BIOGRAPHIES OF DIRECTORS AND SENIOR MANAGEMENT P 22 CORPORATE GOVERNANCE REPORT P 38 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT P 81 DIRECTORS’ REPORT P 108 INDEPENDENT AUDITOR’S REPORT P 113 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME
P 115 CONSOLIDATED STATEMENT OF FINANCIAL POSITION P 118 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY P 121 CONSOLIDATED STATEMENT OF CASH FLOWS P 123 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS P 194 FINANCIAL SUMMARY P 196 DEFINITIONS AND GLOSSARY
Mr. Huang Yimeng (Chairman and Chief Executive Officer) Mr. Dai Yunjie Mr. Fan Shuyang
Non-executive Director
Mr. Wu Meng
Mr. Pei Dapeng Mr. Xin Quandong Ms. Liu Qianli
Mr. Xin Quandong (Chairman) Mr. Pei Dapeng Ms. Liu Qianli
Ms. Liu Qianli (Chairwoman) Mr. Dai Yunjie Mr. Xin Quandong
Mr. Pei Dapeng (Chairman) Mr. Huang Yimeng Ms. Liu Qianli
183 Queen’s Road East STRATEGY AND DEVELOPMENT COMMITTEE
Mr. Huang Yimeng (Chairman) Mr. Dai Yunjie Mr. Wu Meng Mr. Pei Dapeng
Mr. Fan Shuyang Mr. Chung Ming Fai
Mr. Fan Shuyang Mr. Chung Ming Fai
PricewaterhouseCoopers (Registered Publ
Contents
- 2025 ANNUAL REPORT年度報告
- CONTENT
- 01 CORPORATE ## INFORMATION
- CORPORATE INFORMATION
- BOARD OF DIRECTORS
- Executive Directors
- Independent Non-executive Directors
- Wanrong Road Independent Non-executive Directors
- AUDIT COMMITTEE
- REMUNERATION AND APPRAISAL COMMITTEE
- NOMINATION COMMITTEE
- STRATEGY AND DEVELOPMENT COMMITTEE
- HONG KONG LEGAL ADVISER Mr. Wu Meng
- JOINT COMPANY SECRETARIES
- AUTHORISED REPRESENTATIVES
- AUDITOR
- REGISTERED OFFICE
- HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC
- PRINCIPAL PLACE OF BUSINESS IN HONG KONG
- PRINCIPAL SHARE REGISTRAR