FULUMGPHLDG：INTERIMREPORT2026.pdf

1、Fulum Group Holdings Limited 富臨集團控股有限公司CONTENTSCorporate Information 2Highlights 3Management Discussion and Analysis 4Corporate Governance and Other Information 11Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 18Condensed Consolidated Statement of Financial Positio

2、n 20Condensed Consolidated Statement of Changes in Equity 22Condensed Consolidated Statement of Cash Flows 23Notes to the Condensed Consolidated Financial Statements 24FULUM GROUP HOLDINGS LIMITED INTERIM REPORT 20262CORPORATE INFORMATION BOARD OF DIRECTORSExecutive DirectorsMr.YEUNG Wai(Chairman)Mr

3、.YEUNG Ho Wang(Chief Executive Officer)Mr.YEUNG Yun KeiMr.LEUNG Siu SunMr.YEUNG Chun NinNon-executive DirectorMr.WU Kam On Keith(Vice Chairman)(resigned on 1 April 2025)Independent Non-executive DirectorsMr.WONG Wai Leung JosephMr.CHAN Chun Bong JunbonMs.HUANG Li MeiCOMPANY SECRETARYMr.Chan Yiu Kwon

4、gAUTHORISED REPRESENTATIVESMr.YEUNG WaiMr.YEUNG Ho WangMEMBERS OF AUDIT COMMITTEEMr.WONG Wai Leung Joseph(Chairman)Mr.CHAN Chun Bong JunbonMs.HUANG Li Mei MEMBERS OF NOMINATION COMMITTEEMr.CHAN Chun Bong Junbon(Chairman)Mr.YEUNG WaiMs.HUANG Li MeiMEMBERS OF REMUNERATION COMMITTEEMs.HUANG Li Mei(Chai

5、rman)Mr.WONG Wai Leung JosephMr.YEUNG WaiMEMBERS OF EXECUTIVE COMMITTEEMr.YEUNG Wai(Chairman)Mr.YEUNG Ho WangMr.YEUNG Yun KeiMr.LEUNG Siu SunMr.YEUNG Chun NinREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsCORPORATE HEADQUARTERS AND PRINCIPAL PLACE OF BUS

6、INESS IN HONG KONG26/F,Capital Tower,38 Wai Yip Street,Kowloon Bay,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHONG KONG SHARE REGISTRARTricor Investor Services Limited17/F,Far E