HKEHOLDINGS：INTERIMREPORT2026.pdf

1、Pages頁數Corporate Information2公司資料Unaudited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income5未經審核簡明綜合損益及其他全面收益表Unaudited Condensed Consolidated Statement of Financial Position7未經審核簡明綜合財務狀況表Unaudited Condensed Consolidated Statement of Changes in Equity9未經審核簡明綜合權益變動表Un

2、audited Condensed Consolidated Statement of Cash Flows10未經審核簡明綜合現金流量表Notes to the Unaudited Condensed Consolidated Financial Statements12未經審核簡明綜合財務報表附註Management Discussion and Analysis50管理層討論與分析Other Information64其他資料CONTENTS目錄HKE HOLDINGS LIMITED INTERIM REPORT 20262CORPORATE INFORMATION公司資料BOARD

3、OF DIRECTORSExecutive DirectorsMr.Lin Ho Man(Chairman)Mr.Tsang Wing Fung(resigned on 23 July 2025)Mr.Koh Lee HuatMr.Zhou Peng(resigned on 8 January 2026)Non-Executive DirectorsMr.Cheng Yiu MoMr.Lim Kai Jia KesleyIndependent Non-Executive DirectorsMr.Siu Man Ho SimonMr.Cheung Kwok Yan WilfredProf.Pon

4、g Kam KeungMs.Lam Lam NixieAUDIT COMMITTEEMr.Cheung Kwok Yan Wilfred(Chairman)Mr.Siu Man Ho SimonProf.Pong Kam KeungMs.Lam Lam NixieREMUNERATION COMMITTEEMr.Siu Man Ho Simon(Chairman)Mr.Tsang Wing Fung(resigned on 23 July 2025)Prof.Pong Kam KeungMr.Cheung Kwok Yan WilfredMs.Lam Lam NixieNOMINATION C

5、OMMITTEEProf.Pong Kam Keung(Chairman)Mr.Tsang Wing Fung(resigned on 23 July 2025)Mr.Cheung Kwok Yan WilfredMr.Siu Man Ho SimonMs.Lam Lam Nixie董事會執行董事連浩民先生（主席）曾榮峰先生（於2025年7月23日辭任）許利發先生周鵬先生（於2026年1月8日辭任）非執行董事鄭耀武先生林凱佳先生獨立非執行董事蕭文豪先生張國仁先生龐錦強教授林琳女士審核委員會張國仁先生（主席）蕭文豪先生龐錦強教授林琳女士薪酬委員會蕭文豪先生（主席）曾榮峰先生（於2025年7月23

6、日辭任）龐錦強教授張國仁先生林琳女士提名委員會龐錦強教授（主席）曾榮峰先生（於2025年7月23日辭任）張國仁先生蕭文豪先生林琳女士HKE HOLDINGS LIMITED 二零二六年中期報告3CORPORATE INFORMATION公司資料COMPANY SECRETARYMr.Yip Chi Keung(resigned on 31 December 2025)Mr.Ho Ying Kit(appointed on 31 December 2025)AUTHORISED REPRESENTATIVESMr.Koh Lee HuatMr.Yip Chi Keung(resigned on