萊爾斯丹：中期報告書202526.pdf

1、(Stock Code 股份代號:00738)(incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)2025/26報告書中期interimreport中期報告書interim report 2025/262025/.hkC120915CMYCMMYCYCMYKai176239323512_Le Saunda IR2025-26 FULL Cover V02_Spine 4mm_OP.pdf 1 6/11/2025 上午9:40CONTENTS目錄Corporate Information2公司資料Managements D

2、iscussion and Analysis6管理層討論及分析Condensed Consolidated Interim Income Statement25簡明綜合中期損益表Condensed Consolidated Interim Statement of Comprehensive Income26簡明綜合中期全面收入表Condensed Consolidated Interim Balance Sheet27簡明綜合中期資產負債表Condensed Consolidated Interim Statement of Changes in Equity29簡明綜合中期權益變動表Con

3、densed Consolidated Interim Cash Flow Statement31簡明綜合中期現金流量表Notes to the Condensed Consolidated Interim Financial Information32簡明綜合中期財務資料附註Disclosure of Interests53權益披露Corporate Governance and Other Information60企業管治及其他資料CORPORATE INFORMATION公司資料3interim report 中期報告 2025/26CORPORATE INFORMATION 公司資料

4、執行董事李永揚非執行董事倪雅各（主席）獨立非執行董事林兆麟梁偉基許次鈞陳潔燕審核委員會林兆麟（主席）梁偉基許次鈞陳潔燕薪酬委員會林兆麟（主席）梁偉基許次鈞陳潔燕倪雅各提名委員會許次鈞（主席）林兆麟梁偉基陳潔燕倪雅各公司秘書陳子樂主要往來銀行香港上海滙豐銀行有限公司中國建設銀行（亞洲）股份有限公司EXECUTIVE DIRECTORLi Wing Yeung,PeterNON-EXECUTIVE DIRECTORJames Ngai(Chairman)INDEPENDENT NON-EXECUTIVE DIRECTORSLam Siu Lun,SimonLeung Wai Ki,GeorgeHu

5、i Chi KwanChan Kit YinAUDIT COMMITTEELam Siu Lun,Simon(Chairman)Leung Wai Ki,GeorgeHui Chi KwanChan Kit YinREMUNERATION COMMITTEELam Siu Lun,Simon(Chairman)Leung Wai Ki,GeorgeHui Chi KwanChan Kit YinJames NgaiNOMINATION COMMITTEEHui Chi Kwan(Chairman)Lam Siu Lun,SimonLeung Wai Ki,GeorgeChan Kit YinJ

6、ames NgaiCOMPANY SECRETARYChan Tsz LokPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedChina Construction Bank(Asia)Corporation Limited4le saunda holdings ltd.萊爾斯丹控股有限公司CORPORATE INFORMATION 公司資料核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師香港中環太子大廈22樓法律顧問高露雲律師行香港港灣道23號鷹君中心11字樓註冊辦事處Clarendon H