力高健康生活：2025中期報告.pdf

1、CONTENTS 目錄Corporate Information Financial HighlightsManagement Discussion and AnalysisCorporate Governance and Other InformationCondensed Consolidated Statement of Profit or LossCondensed Consolidated Statement of Profit or Loss and Other Comprehensive IncomeCondensed Consolidated Statement of Fina

2、ncial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to Condensed Consolidated Financial Statements26721333435373941公司資料財務摘要管理層討論與分析企業管治及其他資料簡明綜合損益表簡明綜合損益及其他全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註2REDCO HEALTHY LIVING COMPANY LIMIT

3、ED|2025 INTERIM REPORTCORPORATE INFORMATION公司資料BOARD OF DIRECTORSNon-executive DirectorMr.Huang Ruoqing(Chairman)Executive DirectorsMr.Tang Chengyong(Resigned as President on 27 March 2025)Ms.Wong Yin ManMs.Huang YanqiIndependent Non-executive DirectorsMr.Chow Ming SangMr.Sze Irons,B.B.S,J.P.Mr.Lau

4、Yu LeungAUDIT COMMITTEEMr.Chow Ming Sang(Chairman)Mr.Sze Irons,B.B.S,J.P.Mr.Lau Yu LeungREMUNERATION COMMITTEEMr.Lau Yu Leung(Chairman)Mr.Tang ChengyongMr.Sze Irons,B.B.S,J.P.NOMINATION COMMITTEEMr.Huang Ruoqing(ceased to be a member and the Chairman on 20 June 2025)Mr.Sze Irons,B.B.S,J.P.(appointed

5、 as the Chairman on 20 June 2025)Mr.Lau Yu LeungMs.Wong Yin Man(appointed on 20 June 2025)董事會非執行董事黃若青先生（主席）執行董事唐承勇先生（於二零二五年三月二十七日辭任總裁）黃燕雯女士黃燕琪女士獨立非執行董事周明笙先生施榮懷先生，銅紫荊星章，太平紳士劉與量先生審核委員會周明笙先生（主席）施榮懷先生，銅紫荊星章，太平紳士劉與量先生薪酬委員會劉與量先生（主席）唐承勇先生施榮懷先生，銅紫荊星章，太平紳士提名委員會黃若青先生（於二零二五年六月二十日不再擔任成員及主席）施榮懷先生，銅紫荊星章，太平紳士（於二零二

6、五年六月二十日獲委任為主席）劉與量先生黃燕雯女士（於二零二五年六月二十日獲委任）3力高健康生活有限公司|2025 中期報告CORPORATE INFORMATION公司資料COMPANY SECRETARYMr.Chan Yu HinAUTHORIZED REPRESENTATIVESMs.Wong Yin ManMr.Chan Yu HinAUDITORSFAI(HK)CPA LimitedCertified Public AccountantsLEGAL ADVISORSAs to Hong Kong laws:Sidley Austin39th FloorTwo Internationa