南順（香港）：202425中期報告.pdf

1、2024/251Lam Soon(Hong Kong)Limited 南順（香港）有限公司Interim Report 2024/25 二零二四二五年中期報告CORPORATE INFORMATIONBoard of DirectorsKWEK Leng Hai(Chairman)*CHIU Chao Hsiang,James(Chief Executive Officer)*Christian K.NOTHHAFT*WHANG Sun Tze,Ph.D.*Lester G.HUANG,SBS,JP#HO Yuk Wai,Joan#CHEUNG Man Ying#*Non-executive

2、director*Executive director#Independent non-executive directorBoard Audit and Risk Management CommitteeHO Yuk Wai,Joan(Chairman)Christian K.NOTHHAFTLester G.HUANG,SBS,JPBoard Remuneration CommitteeLester G.HUANG,SBS,JP(Chairman)KWEK Leng HaiCHEUNG Man YingBoard Nomination CommitteeKWEK Leng Hai(Chai

3、rman)HO Yuk Wai,JoanCHEUNG Man YingChief Financial OfficerTSANG Chin Hung,FannyCompany SecretaryLAM Hiu LamPlace of IncorporationHONG KONGRegistered Office21 Dai Fu Street,Tai Po Industrial Estate,Tai Po,New Territories,Hong KongShare Registrar and Transfer OfficeComputershare Hong Kong Investor Ser

4、vices LimitedShops 17121716,17/F,Hopewell Centre,183 Queens Road East,Wanchai,Hong Kong公司資料董事會郭令海（主席）*邱肇祥（行政總裁）*Christian K.NOTHHAFT（羅敬仁）*黃上哲，博士*黃嘉純，銀紫荊星章，太平紳士#何玉慧#張雯瑛#*非執行董事*執行董事#獨立非執行董事董事會審核及風險管理委員會何玉慧（主席）Christian K.NOTHHAFT（羅敬仁）黃嘉純，銀紫荊星章，太平紳士董事會薪酬委員會黃嘉純，銀紫荊星章，太平紳士（主席）郭令海張雯瑛董事會提名委員會郭令海（主席）何玉慧張雯瑛首

5、席財務總監曾展紅公司秘書林曉嵐註冊成立地點香港註冊辦事處香港新界大埔大埔工業邨大富街21號股份過戶登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712至1716號鋪2Lam Soon(Hong Kong)Limited 南順（香港）有限公司Interim Report 2024/25 二零二四二五年中期報告The Board of Directors(the“Board”)of Lam Soon(Hong Kong)Limited(the“Company”)would like to present the unaudited consolidated interim

6、 results of the Company and its subsidiaries(collectively the“Group”)for the six months ended 31 December 2024 as follows:OVERVIEWAs 2024 came to an end,enduring economic challenges continued to cast a shadow over the global stage.The likelihood of a slowdown in interest rate cuts and escalating geo