INFINITY DEV：Interim Report 2026.pdf

1、星謙發展控股有限公司Incorporated in the Cayman Islands with limited liabilityInfinity Development Holdings Company Limited2026Interim Report於開曼群島註冊成立之有限公司中 期 報 告Company Registration No.公司註冊編號：234794Hong Kong Stock Code 香港股份代號：640Singapore Stock Code 新加坡股份代號：ZBACONTENTS目錄 Pages頁次Corporate Information公司資料2Manag

2、ement Discussion and Analysis管理層討論及分析6Corporate Governance and Other Information企業管治及其他資料19Independent Review Report獨立審閱報告25Condensed Consolidated Statement of Profit or Loss簡明綜合損益表27Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表28Condensed Consolidat

3、ed Statement of Financial Position簡明綜合財務狀況表29Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表31Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表32Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註35Note:This interim report is in English and Chinese.In case of any

4、inconsistency,the English version shall prevail.附註：本中期報告分為英文及中文版本。如有任何差異，概以英文版本為準。CORPORATE INFORMATION公司資料 Infinity Development Holdings Company Limited|星謙發展控股有限公司002董事執行董事楊淵先生（主席兼行政總裁）葉嘉倫先生Stephen Graham Prince先生獨立非執行董事李倩敏女士（首席獨立非執行董事）鄭炳發先生劉珍伲女士（委任自二零二六年一月三十日起生效）錢德發先生（委任自二零二六年一月三十日起生效）陳永祐先生（退任自二零二

5、六年一月二十九日起生效）陸東全先生（退任自二零二六年一月二十九日起生效）審核委員會李倩敏女士（主席）鄭炳發先生劉珍伲女士（委任自二零二六年一月三十日起生效）錢德發先生（委任自二零二六年一月三十日起生效）陳永祐先生（停任自二零二六年一月二十九日起生效）陸東全先生（停任自二零二六年一月二十九日起生效）提名委員會劉珍伲女士（主席）（委任自二零二六年一月三十日起生效）葉嘉倫先生李倩敏女士鄭炳發先生錢德發先生（委任自二零二六年一月三十日起生效）陸東全先生（主席）（停任自二零二六年一月二十九日起生效）陳永祐先生（停任自二零二六年一月二十九日起生效）DIRECTORSExecutive DirectorsM

6、r.Ieong Un(Chairman and Chief Executive Officer)Mr.Ip Ka LunMr.Stephen Graham PrinceIndependent Non-executive DirectorsMs.Li Sin Man (Lead Independent Non-executive Director)Mr.Tay Peng HuatMs.Lau Jeny (appointment with effect from 30 January 2026)Mr.Chin Tak Fat (appointment with effect from 30 Jan