富景中國控股：中期報告2025.pdf

1、CONTENTS 目錄Page頁面CORPORATE INFORMATION公司資料2MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析5CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料12CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明合併損益及其他全面收益表24CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明合併財務狀況表2

2、5CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明合併權益變動表27CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明合併現金流量表28NOTES TO THE UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION未經審核簡明合併中期財務資料附註29CORPORATE INFORMATION公司資料2Fujing Holdings Co.,Limited/Interim Report 2025BOARD OF DIR

3、ECTORSExecutive DirectorsMr.Zhang Yonggang(“Mr.Zhang”)(Chairman and Chief Executive Officer)Mr.Lyu ZhonghuaMr.Cui WeiMr.Pang JinhongMs.Geng Juan (appointed on 16 January 2025)Independent Non-executive DirectorsMr.Lam Chik TongDr.Li JunliangMs.Chow Wai Mee May(resigned on 16 January 2025)Dr.Wang Weny

4、uan(appointed on 16 January 2025)BOARD COMMITTEESAudit CommitteeMr.Lam Chik Tong(Chairman)Dr.Li JunliangMs.Chow Wai Mee May (resigned on 16 January 2025)Dr.Wang Wenyuan (appointed on 16 January 2025)Remuneration CommitteeDr.Wang Wenyuan(Chairman)(appointed on 16 January 2025)Ms.Chow Wai Mee May (res

5、igned on 16 January 2025)Mr.Lam Chik TongDr.Li JunliangNomination CommitteeMr.Zhang Yonggang(Chairman)Ms.Chow Wai Mee May(resigned on 16 January 2025)Mr.Lam Chik TongDr.Li JunliangDr.Wang Wenyuan(appointed on 16 January 2025)Ms.Geng Juan(appointed on 16 January 2025)Company SecretaryMr.Au Yeung Min

6、Yin Gordon董事會執行董事張永剛先生（張先生）（主席兼行政總裁）呂鐘華先生崔偉先生逄金洪先生耿娟女士（於二零二五年一月十六日獲委任）獨立非執行董事林植棠先生李俊良博士周煒美女士（於二零二五年一月十六日辭任）王文渊博士（於二零二五年一月十六日獲委任）董事委員會審核委員會林植棠先生（主席）李俊良博士周煒美女士（於二零二五年一月十六日辭任）王文渊博士（於二零二五年一月十六日獲委任）薪酬委員會王文渊博士（主席）（於二零二五年一月十六日獲委任）周煒美女士（於二零二五年一月十六日辭任）林植棠先生李俊良博士提名委員會張永剛先生（主席）周煒美女士（於二零二五年一月十六日辭任）林植棠先生李俊良博士王文渊