澳門勵駿：2025中期報告.pdf

1、20253Macau Legend Development Limited 2025 Interim Report目 錄Contents公司資料Corporate Information2集團簡介Corporate Profile5管理層討論及分析Management Discussion and Analysis7企業管治及其他資料Corporate Governance and Other Information17獨立審閱報告Independent Review Report22中期簡明綜合損益及 其他全面收益表Interim Condensed Consolidated Stateme

2、nt of Profit or Loss and Other Comprehensive Income25中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Financial Position26中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Changes in Equity28中期簡明綜合現金流量表Interim Condensed Consolidated Statement of Cash Flows29中期簡明綜合財務資料附註Notes to Interim Co

3、ndensed Consolidated Financial Information30釋義Definitions63Corporate Information公 司 資 料註冊成立地點開曼群島董事會執行董事李柱坤先生（主席兼行政總裁）林書茵女士（財務總裁）（於二零二五年六月十三日獲委任）陳美儀女士（副主席）（於二零二五年六月十三日退任）非執行董事何超蓮女士李駿德先生黃志文先生獨立非執行董事劉毅基先生麥家榮先生馬琸玲女士（於二零二五年六月十三日獲委任）王紅欣先生（於二零二五年六月十三日退任）審核委員會劉毅基先生（主席）何超蓮女士麥家榮先生馬琸玲女士（於二零二五年六月十三日獲委任）王紅欣先生（於

4、二零二五年六月十三日退任）薪酬委員會馬琸玲女士（主席）（於二零二五年六月十三日獲委任）李柱坤先生劉毅基先生麥家榮先生黃志文先生王紅欣先生（於二零二五年六月十三日退任）提名委員會麥家榮先生（主席）劉毅基先生黃志文先生馬琸玲女士（於二零二五年六月十三日獲委任）王紅欣先生（於二零二五年六月十三日退任）PLACE OF INCORPORATIONCayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr Li Chu Kwan(Chairman&chief executive officer)Ms Lam Shu Yan(Chief financial

5、officer)(appointed on 13 June 2025)Ms Chan Mei Yi,Melinda(Vice-chairman)(retired on 13 June 2025)Non-executive DirectorsMs Ho Chiulin,LaurindaMr Li Chun TakMr Wong Che Man EddyIndependent non-executive DirectorsMr Lau Ngai Kee,RickyMr Mak Ka Wing,PatrickMs Ma Cheuk Ling(appointed on 13 June 2025)Mr

6、Wang Hongxin(alias Wang,Charles Hongxin)(retired on 13 June 2025)AUDIT COMMITTEEMr Lau Ngai Kee,Ricky(Chairman)Ms Ho Chiulin,LaurindaMr Mak Ka Wing,PatrickMs Ma Cheuk Ling(appointed on 13 June 2025)Mr Wang Hongxin(alias Wang,Charles Hongxin)(retired on 13 June 2025)REMUNERATION COMMITTEEMs Ma Cheuk