易生活控股：20242025中期報告.pdf

1、 STOCK CODE 股份代號:223(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)INTERIM REPORT 2024/2025 中期報告Contents 目錄1 Corporate Information公司資料3 Management Discussion and Analysis管理層討論及分析12 Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告13 Unaudited Con

2、densed Consolidated Interim Financial Statements and Notes未經審核簡明綜合中期財務報表及附註56 Additional Information 其他資料CORPORATE INFORMATION公司資料ELIFE HOLDINGS LIMITED 易生活控股有限公司 Interim Report 2024/2025 中期報告01BOARD OF DIRECTORSExecutive Directors:Zhao Zhenzhong(Vice Chairman and Acting Chairman)(Removed on 11 Marc

3、h 2025 and re-appointed on 12 March 2025)Zhang Zhilin(Appointed on 11 March 2025)Guo Wei(Re-designated as non-executive Director on 29 November 2024,removed on 11 March 2025 and re-appointed as executive Director on 12 March 2025)Qin Jiali(Removed on 11 March 2025 and re-appointed on 12 March 2025)T

4、an Xin(Appointed on 11 March 2025)Xiang Xin(Chairman)(Appointed on 1 October 2024 and removed on 11 March 2025)Qiu Bin(Vice Chairman)(Appointed on 1 October 2024 and removed on 11 March 2025)Chan Wai Cheong(Appointed on 24 December 2024 and removed on 11 March 2025)Chen Xinqiong(Appointed on 1 Octob

5、er 2024 as non-executive Director,re-designated as executive Director on 24 December 2024 and removed on 11 March 2025)Non-executive Directors:Chiu Sui Keung(Chief Executive Officer)(Re-designated as non-executive Director on 29 November 2024 and removed on 11 March 2025)Zhang Shaoyan(Chief Investme

6、nt Officer)(Re-designated as non-executive Director on 29 November 2024 and removed on 11 March 2025)Independent Non-executive Directors:Lin Qiucheng(Appointed on 11 March 2025)Wang Anxin(Appointed on 11 March 2025)Wu Kwok Choi,Chris(Appointed on 11 March 2025)Cheng Wing Keung,Raymond(Retired on 30