宏基集團控股：中期報告20242025.pdf

1、Contents目錄 1Interim Report 中期報告 2024/2025Pages頁次CORPORATE INFORMATION公司資料2MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析5UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS未經審核簡明綜合中期財 務報表 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收益表44 Condens

2、ed Consolidated Statement of Financial Position 簡明綜合財務狀況表46 Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表48 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表49 Notes to the Unaudited Condensed Consolidated Interim Financial Statements 未經審核簡明綜合中期 財務報表附註51CORPORATE GOVERNANCE

3、AND OTHER INFORMATION企業管治及其他資料100Corporate Information公司資料 2Wan Kei Group Holdings Limited宏基集團控股有限公司董事執行董事白華威先生王雨先生嚴帥先生（於二零二四年八月十九日辭任）非執行董事許琳先生（主席）（於二零二四年十一月四日獲委任）呂國威先生崔光球先生（於二零二四年十一月四日辭任）張振義先生（於二零二四年八月十九日辭任）獨立非執行董事姜森林先生張義先生但曦女士（於二零二四年十一月四日獲委任）達振標先生（於二零二四年十一月四日辭任）公司秘書黃潔瑩女士授權代表白華威先生黃潔瑩女士審核委員會姜森林先生（主席

4、）張義先生但曦女士（於二零二四年十一月四日獲委任）達振標先生（於二零二四年十一月四日辭任）薪酬委員會張義先生（主席）白華威先生姜森林先生提名委員會姜森林先生（主席）白華威先生張義先生DIRECTORSExecutive DirectorsMr.Bai HuaweiMr.Wang YuMr.Yan Shuai(resigned on 19 August 2024)Non-executive DirectorsMr.Xu Lin(Chairman)(appointed on 4 November 2024)Mr.Lui Kwok WaiMr.Chui Kwong Kau(resigned on 4

5、 November 2024)Mr.Zhang Zhenyi(resigned on 19 August 2024)Independent Non-executive DirectorsMr.Jiang SenlinMr.Zhang YiMs.Dan Xi(appointed on 4 November 2024)Mr.Eric,Todd(resigned on 4 November 2024)COMPANY SECRETARYMs.Wong Kit YingAUTHORISED REPRESENTATIVESMr.Bai HuaweiMs.Wong Kit YingAUDIT COMMITT

6、EEMr.Jiang Senlin(Chairman)Mr.Zhang YiMs.Dan Xi(appointed on 4 November 2024)Mr.Eric,Todd(resigned on 4 November 2024)REMUNERATION COMMITTEEMr.Zhang Yi(Chairman)Mr.Bai HuaweiMr.Jiang SenlinNOMINATION COMMITTEEMr.Jiang Senlin(Chairman)Mr.Bai HuaweiMr.Zhang Yi3Interim Report 中期報告 2024/2025投資委員會白華威先生（主