民生國際：2025中期報告.pdf

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1、Interim Report中期報告2025CONTENTS 目錄P.2Corporate Information公司資料P.4Condensed Consolidated Statement of Profit or Loss 簡明綜合損益表P.6Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表P.5Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表P.8Condensed C

2、onsolidated Statement of Changes in Equity簡明綜合權益變動表P.10Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表P.11Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註P.45Management Discussion and Analysis管理層討論與分析P.57Other Information其他資料CORPORATE INFORMATION公司資料MAN SANG INTE

3、RNATIONAL LIMITEDInterim Report 20252BOARD OF DIRECTORSExecutive DirectorsMr.Hu Xingrong(Chairman)Mr.Li ZhenyuMs.Cong Wenlin(appointed on 10 June 2025)Mr.Huang Xiaohai(resigned on 10 June 2025)Mr.Jin Jianggui(resigned on 10 June 2025)Independent Non-Executive DirectorsMs.Pau Yee LingMr.Wong Kwan Kit

4、Ms.Zhou Hong(appointed on 9 April 2025)AUDIT COMMITTEEMr.Wong Kwan Kit(Chairman)Ms.Pau Yee LingMs.Zhou Hong(appointed on 9 April 2025)REMUNERATION COMMITTEEMs.Pau Yee Ling(Chairman)Ms.Cong Wenlin(appointed on 10 June 2025)Mr.Hu XingrongMr.Wong Kwan KitMs.Zhou Hong(appointed on 9 April 2025)Mr.Huang

5、Xiaohai(resigned on 10 June 2025)NOMINATION COMMITTEEMr.Hu Xingrong(Chairman)Ms.Cong Wenlin(appointed on 10 June 2025)Ms.Pau Yee LingMr.Wong Kwan KitMs.Zhou Hong(appointed on 9 April 2025)Mr.Huang Xiaohai(resigned on 10 June 2025)COMPANY SECRETARYMr.Wong Chun Kit(appointed on 30 June 2025)Mr.Cheung

6、Tai Chi(appointed on 8 May 2025 and resigned on 30 June 2025)Mr.Wun Chun Yip(resigned on 8 May 2025)AUTHORISED REPRESENTATIVESMs.Cong Wenlin(appointed on 10 June 2025)Mr.Wong Chun Kit(appointed on 30 June 2025)Mr.Cheung Tai Chi(appointed on 8 May 2025 and resigned on 30 June 2025)Mr.Huang Xiaohai(re