樂氏國際控股：中期報告2025.pdf

1、中期報告 2025 樂氏國際控股集團有限公司12Corporate Information公司資料4Condensed Consolidated Statement of Profit or Loss簡明綜合損益表5Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表6Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表8Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表

2、9Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表10Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註30Management Discussion and Analysis管理層討論及分析47Corporate Governance and other Information企業管治及其他資料Contents目錄YUES INTERNATIONAL HOLDINGS GROUP LIMITED INTERIM REPORT 20252Corpora

3、te Information公司資料EXECUTIVE DIRECTORSMr.Le Kang(Chairman)Mr.Li Zhigang(Chief Executive Officer)Mr.Li JiahaoMr.Du Yingyou(resigned on 17 March 2025)Ms.Liu PingINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Lau Wai Piu PatrickDr.Wang YiMr.Zhang YaoMr.Chan Koon Yung(resigned on 22 May 2025)AUDIT COMMITTEEMr.Lau

4、 Wai Piu Patrick(chairman)Mr.Chan Koon Yung(resigned on 22 May 2025)Dr.Wang YiMr.Zhang Yao(appointed as a member of the Audit Committee on 22 May 2025)REMUNERATION COMMITTEEDr.Wang Yi(chairman)Mr.Le KangMr.Li JiahaoMr.Chan Koon Yung(resigned on 22 May 2025)Mr.Zhang Yao(appointed as a member of the R

5、emuneration Committee on 22 May 2025)NOMINATION COMMITTEEMr.Le Kang(chairman)Mr.Lau Wai Piu PatrickMr.Chan Koon Yung(resigned on 22 May 2025)Mr.Zhang Yao(appointed as a member of the Nomination Committee on 22 May 2025)Ms.Liu Ping(appointed as a member of the Nomination Committee on 19 June 2025)Dr.

6、Wang Yi(appointed as a member of the Nomination Committee on 19 June 2025)AUTHORISED REPRESENTATIVESMr.Li ZhigangMr.Chan Tsang Mo執行董事樂康先生（主席）李志剛先生（首席執行官）黎嘉浩先生杜穎友先生（於2025年3月17日辭任）劉萍女士獨立非執行董事劉偉彪先生王軼博士張耀先生陳冠勇先生（於2025年5月22日辭任）審核委員會劉偉彪先生（主席）陳冠勇先生（於2025年5月22日辭任）王軼博士張耀先生（於2025年5月22日獲委任 為審核委員會成員）薪酬委員會王軼博士（主