偉源控股：2025中期報告.pdf

1、Corporate Information2公司資料Interim Condensed Consolidated Statement of Comprehensive Income5中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Financial Position7中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity9中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Fl

2、ows10中期簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Statements11簡明綜合中期財務報表附註Management Discussion and Analysis64管理層討論及分析Other Information74其他資料Contents目錄Corporate Information公司資料2WEI YUAN HOLDINGS LIMITED/INTERIM REPORT 2025BOARD OF DIRECTORSExecutive DirectorsMr.Ng Tian Soo(Chairm

3、an)Mr.Ng Tian Fah(Chief Executive Officer)Independent Non-Executive DirectorsMr.Gary Ng Sin Tong(alias Mr.Gary Huang Chendong)Ms.Lee Wing Yin JessicaMr.George Christopher HollandAUDIT COMMITTEEMs.Lee Wing Yin Jessica(Chairman)Mr.Gary Ng Sin Tong(alias Mr.Gary Huang Chendong)Mr.George Christopher Hol

4、landREMUNERATION COMMITTEEMr.Gary Ng Sin Tong(Chairman)(alias Mr.Gary Huang Chendong)Mr.Ng Tian FahMr.George Christopher Holland (appointed with effect from 28 August 2025)Ms.Lee Wing Yin Jessica(ceased on 28 August 2025)NOMINATION COMMITTEEMr.Ng Tian Soo(Chairman)Mr.Gary Ng Sin Tong(alias Mr.Gary H

5、uang Chendong)Ms.Lee Wing Yin Jessica (appointed with effect from 28 August 2025)Mr.George Christopher Holland(ceased on 28 August 2025)COMPANY SECRETARYMr.Lee Tsi Fun Nicholas (appointed with effect from 25 April 2025)Ms.Fung Mei Ling(resigned on 25 April 2025)AUTHORISED REPRESENTATIVESMr.Ng Tian S

6、ooMr.Lee Tsi Fun Nicholas (appointed with effect from 25 April 2025)Ms.Fung Mei Ling(resigned on 25 April 2025)董事會執行董事伍天送先生（主席）伍沺華先生（行政總裁）獨立非執行董事黃晨東先生李頴然女士George Christopher Holland先生審計委員會李頴然女士（主席）黃晨東先生George Christopher Holland先生薪酬委員會黃晨東先生（主席）伍沺華先生George Christopher Holland先生（委任自二零二五年八月二十八日起生效）李頴然女