萊蒙國際：2025中期報告.pdf

1、精品地產 商物業管理QUALITY MANAGEMENT SERVICEQUALITY PROPERTY2025INTERIM REPORT 中期報告We Believe 使命Quality property for quality life精品地產，品質生活We Value 企業價值Responsibility Simplicity Innovation Sharing擔當簡單創新共享Our Mission 願景Premium&Boutique Developer特色精品地產開發商Brand Commitment 品牌承諾To be time tested時間見證價值目錄CONTENTS2公

2、司資料Corporate Information5主席報告書Chairmans Statement12管理層討論及分析Management Discussion and Analysis26企業管治報告Corporate Governance Report29董事報告書Directors Report36綜合損益表Consolidated Statement of Profit or Loss37綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income38綜合財務狀況表Consolid

3、ated Statement of Financial Position40綜合權益變動表Consolidated Statement of Changes in Equity43簡明綜合現金流量表Condensed Consolidated Cash Flow Statement45未經審核中期財務報告附註Notes to the Unaudited Interim Financial Report71審閱報告Review Report萊蒙國際集團有限公司二零二五中期報告2 2公司資料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive Direc

4、torsMr WONG Chun Hong(Chairman and Chief Executive Officer)Ms LAM Mei Ka,ShirleyMr WONG Sze YuenNon-executive DirectorsMr YIP Hoong MunMr KUI QiangIndependent Non-executive DirectorsMr CHAN So KuenProfessor WU Si ZongMr CHAN Yee HermanCOMPANY SECRETARYMr WONG Tak ChunAUTHORISED REPRESENTATIVESMs LAM

5、 Mei Ka ShirleyMr WONG Tak ChunAUDIT COMMITTEEMr CHAN So Kuen(Chairman)Professor WU Si ZongMr CHAN Yee HermanREMUNERATION COMMITTEEMr CHAN So Kuen(Chairman)Mr WONG Chun HongProfessor WU Si ZongNOMINATION COMMITTEEProfessor WU Si Zong(Chairman)Mr WONG Chun Hong(ceased to act on 2 June 2025)Mr CHAN So

6、 KuenMs LAM Mei Ka Shirley(appointed on 2 June 2025)董事會執行董事黃俊康先生（主席兼行政總裁）林美家女士黃思源先生非執行董事葉康文先生隗強先生獨立非執行董事陳素權先生吳泗宗教授陳儀先生公司秘書黃德俊先生授權代表林美家女士黃德俊先生審核委員會陳素權先生（主席）吳泗宗教授陳儀先生薪酬委員會陳素權先生（主席）黃俊康先生吳泗宗教授提名委員會吳泗宗教授（主席）黃俊康先生（於二零二五年六月二日不再擔任）陳素權先生林美家女士（於二零二五年六月二日獲委任）TOP SPRING INTERNATIONAL HOLDINGS LIMITEDINTERIM REP