佳明集團控股：2025中期報告.pdf

1、1佳明集團控股有限公司2025中期報告 CONTENTS目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Condensed Consolidated Statement of Profit or Loss簡明綜合損益表12Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表13Condensed Consolidated Statement of Financial

2、 Position簡明綜合財務狀況表14Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表16Condensed Consolidated Cash Flow Statement簡明綜合現金流量表17Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註18Other Information其他資料402GRAND MING GROUP HOLDINGS LIMITEDINTERIM REPORT 2025 CORPORATE INFORMAT

3、ION 公司資料董事會執行董事陳孔明先生（主席）劉志華先生（行政總裁）曾嘉敏女士陳沛妍小姐獨立非執行董事徐家華先生簡友和先生何超然先生李宗燿先生董事委員會審核委員會何超然先生（主席）徐家華先生簡友和先生李宗燿先生薪酬委員會徐家華先生（主席）簡友和先生何超然先生李宗燿先生提名委員會簡友和先生（主席）徐家華先生何超然先生李宗燿先生陳沛妍小姐授權代表陳孔明先生劉志華先生公司秘書梁偉泉先生，HKICPA,FCCA,ACG,HKACG註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman KY1-1111Cayman IslandsBOAR

4、D OF DIRECTORSExecutive DirectorsMr.Chan Hung Ming(Chairman)Mr.Lau Chi Wah(Chief Executive Officer)Ms.Tsang Ka ManMs.Chan Pui Yin AppleIndependent Non-Executive DirectorsMr.Tsui Ka WahMr.Kan Yau WoMr.Ho Chiu Yin IvanMr.Lee Chung Yiu JohnnyCOMMITTEES OF THE BOARDAudit CommitteeMr.Ho Chiu Yin Ivan(Cha

5、irperson)Mr.Tsui Ka WahMr.Kan Yau WoMr.Lee Chung Yiu JohnnyRemuneration CommitteeMr.Tsui Ka Wah(Chairperson)Mr.Kan Yau WoMr.Ho Chiu Yin IvanMr.Lee Chung Yiu JohnnyNomination CommitteeMr.Kan Yau Wo(Chairperson)Mr.Tsui Ka WahMr.Ho Chiu Yin IvanMr.Lee Chung Yiu JohnnyMs.Chan Pui Yin AppleAUTHORISED REP

6、RESENTATIVESMr.Chan Hung MingMr.Lau Chi WahCOMPANY SECRETARYMr.Leung Wai Chuen,HKICPA,FCCA,ACG,HKACGREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman KY1-1111Cayman Islands3佳明集團控股有限公司2025中期報告 CORPORATE INFORMATION (Continued)公司資料（續）香港總部及主要營業地點 香港九龍尖沙咀漆咸道南39號鐵路大廈22樓主要股份過戶登記處Cony