香港信貸：2025中期報告.pdf

1、CONTENTS目錄Corporate Information公司資料2Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告4Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益 及其他全面收益表6Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表7Condensed Consolidated Stat

2、ement of Changes in Equity簡明綜合權益變動表8Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表9Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註10Management Discussion and Analysis管理層討論及分析38Other Information其他資料49Glossary詞彙552Hong Kong Finance Group LimitedINTERIM REPORT 2025CORPORATE

3、INFORMATION公司資料DIRECTORS AND BOARD COMMITTEESDirectors Executive Directors Chan Koung NamChan Kwong Yin William(Chairman)Tse Pui To(Chief Executive Officer)Chan Siu ChingIndependent Non-executive DirectorsChu Yat Pang Terry Cheung Kok Cheong Wong Kai ManBoard CommitteesAudit CommitteeChu Yat Pang Te

4、rry(Chairman)Cheung Kok Cheong Wong Kai ManRemuneration Committee Chu Yat Pang Terry(Chairman)Chan Koung NamCheung Kok CheongNomination CommitteeChan Kwong Yin William(Chairman)Chu Yat Pang Terry Cheung Kok CheongCOMPANY SECRETARYHui Chun Ho EricREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box

5、2681Grand Cayman,KY1-1111 Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSUnit 3410,34th Floor,Tower II Lippo Centre89 Queensway Admiralty Hong Kong董事及董事委員會董事執行董事陳光南陳光賢（主席）謝培道（行政總裁）陳小菁獨立非執行董事朱逸鵬張國昌Wong Kai Man董事委員會審核委員會朱逸鵬（主席）張國昌Wong Kai Man薪酬委員會朱逸鵬（主席）陳光南張國昌提名委員會陳光賢（主席）朱逸鵬張國昌公司秘書許俊浩註冊辦事處C

6、ricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111 Cayman Islands總部及 主要營業地點香港金鐘金鐘道89號力寶中心二座34樓3410室3香港信貸集團有限公司2025 中期報告CORPORATE INFORMATION公司資料PRINCIPAL BANKERSDBS Bank(Hong Kong)Limited Bank of China(Hong Kong)LimitedLEGAL ADVISERSAs to Hong Kong law:Cheung&Choy Solicitors&NotaryAs to C