萊爾斯丹：中期報告書202425.pdf

1、(Stock Code 股份代號:00738)(incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)interimreport2024/25報告書中期.hkC120915中期報告書interim report 2024/252024/25中期報告書INTERIM REPORT 2024/25CONTENTS目錄Corporate Information2公司資料Managements Discussion and Analysis6管理層討論及分析Condensed Consolidated Interim Income

2、Statement25簡明綜合中期損益表Condensed Consolidated Interim Statement of Comprehensive Income26簡明綜合中期全面收入表Condensed Consolidated Interim Balance Sheet27簡明綜合中期資產負債表Condensed Consolidated Interim Statement of Changes in Equity29簡明綜合中期權益變動表Condensed Consolidated Interim Cash Flow Statement31簡明綜合中期現金流量表Notes to

3、the Condensed Consolidated Interim Financial Information32簡明綜合中期財務資料附註Disclosure of Interests54權益披露Corporate Governance and Other Information61企業管治及其他資料CORPORATE INFORMATION公司資料3interim report 中期報告 2024/25CORPORATE INFORMATION 公司資料執行董事徐群好（自二零二四年十月七日起辭任）李永揚廖芷茵（自二零二四年九月十三日起辭任）非執行董事倪雅各（主席）獨立非執行董事林兆麟梁偉基

4、許次鈞陳潔燕審核委員會林兆麟（主席）梁偉基許次鈞陳潔燕薪酬委員會林兆麟（主席）梁偉基許次鈞陳潔燕倪雅各提名委員會許次鈞（主席）林兆麟梁偉基陳潔燕倪雅各公司秘書陳子樂主要往來銀行香港上海滙豐銀行有限公司中國建設銀行（亞洲）股份有限公司EXECUTIVE DIRECTORSChui Kwan Ho,Jacky (resigned with effect from 7 October 2024)Li Wing Yeung,PeterLiu Tsz Yan (resigned with effect from 13 September 2024)NON-EXECUTIVE DIRECTORJames

5、Ngai(Chairman)INDEPENDENT NON-EXECUTIVE DIRECTORSLam Siu Lun,SimonLeung Wai Ki,GeorgeHui Chi KwanChan Kit YinAUDIT COMMITTEELam Siu Lun,Simon(Chairman)Leung Wai Ki,GeorgeHui Chi KwanChan Kit YinREMUNERATION COMMITTEELam Siu Lun,Simon(Chairman)Leung Wai Ki,GeorgeHui Chi KwanChan Kit YinJames NgaiNOMI

6、NATION COMMITTEEHui Chi Kwan(Chairman)Lam Siu Lun,SimonLeung Wai Ki,GeorgeChan Kit YinJames NgaiCOMPANY SECRETARYChan Tsz LokPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedChina Construction Bank(Asia)Corporation Limited4le saunda holdings ltd.萊爾斯丹控股有限公司CORPORATE INFORMATION 公