NET-A-GOTECH：INTERIMREPORT2025.pdf

1、1NET-A-GO TECHNOLOGY COMPANY LIMITED|INTERIM REPORT 2025公司資料董事執行董事：桑康喬先生（主席）許文澤先生非執行董事：陳文婷女士獨立非執行董事：林嘉德先生徐志浩先生黃誠思先生審核委員會林嘉德先生（主席）徐志浩先生黃誠思先生薪酬委員會黃誠思先生（主席）桑康喬先生林嘉德先生提名委員會桑康喬先生（主席）徐志浩先生黃誠思先生公司秘書余健文先生授權代表桑康喬先生余健文先生CORPORATE INFORMATIONDirectorsExecutive Directors:Mr.Sang Kangqiao(Chairman)Mr.Xu WenzeNon

2、-Executive Director:Ms.Chen Wenting Independent Non-executive Directors:Mr.Lam Ka TakMr.Xu ZhihaoMr.Wong SincereAudit CommitteeMr.Lam Ka Tak(Chairman)Mr.Xu Zhihao Mr.Wong SincereRemuneration CommitteeMr.Wong Sincere(Chairman)Mr.Sang Kangqiao Mr.Lam Ka Tak Nomination CommitteeMr.Sang Kangqiao(Chairma

3、n)Mr.Xu ZhihaoMr.Wong SincereCompany SecretaryMr.Yu Kin Man DuncanAuthorised RepresentativesMr.Sang Kangqiao Mr.Yu Kin Man Duncan NET-A-GO TECHNOLOGY COMPANY LIMITED|INTERIM REPORT 20252網譽科技有限公司|二零二五年中期報告Registered OfficeVistra(Cayman)LimitedP.O.Box 31119 Grand PavilionHibiscus Way,802 West Bay Road

4、Grand Cayman KY1-1205Cayman IslandsHead Office and Principal Place of Business in Hong KongUnit 25B03,25th Floor,Far East Finance Center,16 Harcourt Road,Hong KongPrincipal Share Registrar and Transfer Office in the Cayman IslandsOcorian Trust(Cayman)LimitedWindward 3,Regatta Office ParkP.O.Box 1350

5、,Grand CaymanKY1-1108Cayman IslandsBranch Share Registrar and Transfer Office in Hong KongUnion Registrars LimitedSuites 3301-04,33/FTwo Chinachem Exchange Square338 Kings RoadNorth PointHong KongPrincipal BankersHang Seng BankChina Citic Bank InternationalIndustrial and Commercial Bank of China(Asi

6、a)AuditorDeloitte Touche TohmatsuCertified Public Accountants and Registered PIE AuditorStock Code1483Companys Wago.hk註冊辦事處Vistra(Cayman)LimitedP.O.Box 31119 Grand PavilionHibiscus Way,802 West Bay RoadGrand Cayman KY1-1205Cayman Islands香港總部及主要營業地點 香港夏慤道16號遠東金融中心25樓25B03室開曼群島主要股份過戶登記處 Ocorian Trust(