中國旺旺：20242025中期報告.pdf

1、Corporate Information 2公司資料Financial Highlights 5財務摘要Management Discussion and Analysis 6管理層討論及分析Independent Review Report 19獨立審閱報告Interim Condensed Consolidated Balance Sheet 20中期簡明綜合資產負債表Interim Condensed Consolidated Income Statement 22中期簡明綜合收益表Interim Condensed Consolidated Statement of Comprehe

2、nsive Income 23中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Changes in Equity 24中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows 26中期簡明綜合現金流量表Notes to the Interim Condensed Consolidated Financial Information 28中期簡明綜合財務資料附註Other Information 53其他資料The English text of this in

3、terim report shall prevail over the Chinese text in case of any inconsistency.本中期報告中英文如有歧義，概以英文本為準。中期報告2024/2025公司資料Corporate Information2LEGAL NAME OF THE COMPANYWant Want China Holdings LimitedPLACE OF LISTING AND TRADING CODEThe Stock Exchange of Hong Kong LimitedStock code:0151DIRECTORSExecutive

4、 DirectorsMr.Tsai Eng-Meng(Chairman and Chief Executive Officer)Mr.Tsai Shao-ChungMr.Tsai Wang-Chia(Chief Operating Officer)Mr.Huang Yung-Sung(Chief Marketing Officer)Mr.Chu Chi-Wen(Chief Financial Officer)Mr.Tsai Ming-HuiMs.Lai Hong YeeNon-executive DirectorsMr.Maki HaruoMr.Cheng Wen-HsienIndepende

5、nt non-executive DirectorsDr.Pei KerweiMr.Hsieh Tien-JenMr.Lee Kwok MingMr.Pan Chih-ChiangMrs.Kong Ho Pui King,StellaCOMPANY SECRETARYMs.Lai Hong YeeAUDIT AND RISK MANAGEMENT COMMITTEEMr.Lee Kwok Ming(Chairman)Dr.Pei KerweiMr.Hsieh Tien-JenMr.Pan Chih-ChiangMrs.Kong Ho Pui King,StellaREMUNERATION CO

6、MMITTEEMr.Hsieh Tien-Jen(Chairman)Dr.Pei KerweiMr.Tsai Shao-ChungMr.Lee Kwok MingMr.Pan Chih-ChiangMrs.Kong Ho Pui King,Stella公司法定名稱中國旺旺控股有限公司上市地點及代號香港聯合交易所有限公司股份代號：0151董事執行董事蔡衍明先生（主席及行政總裁）蔡紹中先生蔡旺家先生（首席營運官）黃永松先生（市場營銷長）朱紀文先生（財務總監）蔡明輝先生黎康儀女士非執行董事槇春夫先生鄭文憲先生獨立非執行董事貝克偉博士謝天仁先生李國明先生潘志強先生江何佩琼女士公司秘書黎康儀女士審核及風