TOPEDUCATION：INTERIMREPORT2026.pdf

1、INTERIM REPORT 2026Innovation TowardsIntelligent EducationTOP EDUCATION GROUP LTDINTERIM REPORT 202601CONTENTSCorporate Information02Management Discussion and Analysis03Other Information10Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income17Interim Condensed Con

2、solidated Statement of Financial Position18Interim Condensed Consolidated Statement of Changes in Equity20Interim Condensed Consolidated Statement of Cash Flows21Notes to the Condensed Consolidated Financial Statements23Glossary41TOP EDUCATION GROUP LTDINTERIM REPORT 202602CORPORATE INFORMATIONBOARD

3、 OF DIRECTORSExecutive Directors:Dr.Rongning XuMs.Xing Shi Huang(Deputy Chairperson)Mr.Qingquan YangNon-executive Directors:Dr.Amen Kwai Ping Lee(Chairperson)Mr.Yi DaiMr.Edward ChiangIndependent non-executive Directors:Professor Steven SchwartzMr.Tianye WangMr.Jonathan Richard ODeaProfessor Dominic

4、Robert Beresford VerityAUDIT AND FINANCE COMMITTEEMr.Tianye Wang(Chairman)Professor Steven SchwartzMr.Jonathan Richard ODeaREMUNERATION COMMITTEEProfessor Steven Schwartz(Chairman)Mr.Tianye WangDr.Amen Kwai Ping LeeNOMINATION COMMITTEEMr.Jonathan Richard ODea(Chairman)Professor Steven SchwartzMs.Xin

5、g Shi HuangCHIEF EXECUTIVE OFFICERDr.Rongning XuJOINT COMPANY SECRETARIESMs.Min Ying(Resigned on 21 November 2025)Ms.Yan Li Yu(Appointed on 21 November 2025)Ms.Wong Nga Sim(Appointed on 21 November 2025)AUTHORISED REPRESENTATIVESDr.Rongning XuMs.Min Ying(Resigned on 21 November 2025)Ms.Wong Nga Sim(

6、Appointed on 21 November 2025)AUDITORSBaker Tilly Hong Kong LimitedPublic Interest Entity Auditor registered in accordance with the Financial Reporting Council OrdinanceLevel 8,K11 ATELIER Kings Road728 Kings Road,Quarry BayHong KongRSM Australia PartnersLevel 7,1 Martin PlaceSydney,NSW 2000Australi