HUMANHEALTH：2026InterimReport.pdf

1、CONTENTSIn case of any inconsistency,the English text of this interim report shall prevail over the Chinese text.Corporate Information2Management Discussions and Analysis4Other Information20Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income26Interim Condensed C

2、onsolidated Statement of Financial Position28Interim Condensed Consolidated Statement of Changes in Equity30Interim Condensed Consolidated Statement of Cash Flows31Notes to the Interim Condensed Consolidated Financial Statements34Corporate Information2HUMAN HEALTH HOLDINGS LIMITEDEXECUTIVE DIRECTORS

3、Mr.Chan Kin Ping,BBS,JP(Chairman and Chief Executive Officer)Dr.Pang Lai Sheung(Chief Medical Officer)Mr.Poon Chun Pong(Chief Operating Officer)INDEPENDENT NON-EXECUTIVE DIRECTORSDr.Lui Sun WingMr.Chan Yue Kwong MichaelMr.Chan Hey ManAUDIT COMMITTEEMr.Chan Hey Man(Chairman)Dr.Lui Sun WingMr.Chan Yue

4、 Kwong MichaelREMUNERATION COMMITTEEDr.Lui Sun Wing(Chairman)Mr.Chan Kin Ping,BBS,JP Mr.Chan Yue Kwong MichaelMr.Chan Hey ManNOMINATION COMMITTEEMr.Chan Yue Kwong Michael(Chairman)Dr.Lui Sun WingDr.Pang Lai Sheung(appointed on 1 October 2025)Mr.Chan Kin Ping,BBS,JPMr.Chan Hey ManCOMPANY SECRETARYMs.

5、Man Ching Yan,CFA ACG HKACGAUTHORISED REPRESENTATIVESMr.Poon Chun PongMs.Man Ching YanREGISTERED OFFICECricket Square Hutchins Drive P.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG12th FloorEnterprise Square Two3 Sheung Yuet Road Kowloon Bay K

6、owloon,Hong KongLEGAL ADVISER TO THE COMPANY AS TO HONG KONG LAWHowse Williams27th Floor,Alexandra House18 Chater RoadCentral,Hong KongAUDITORErnst&Young,Registered Public InterestEntity Auditor27th Floor,One Taikoo Place979 King s RoadQuarry Bay,Hong KongCorporate Information3INTERIM REPORT 2026PRI