NAMESONHLDGS：INTERIMREPORT2026.pdf

1、CONTENTS2Corporate Information4Financial Highlights5Chairmans Statement8Management Discussion and Analysis17Other Information26Independent Auditors Review Report27Condensed Consolidated Income Statement28Condensed Consolidated Statement of Other Comprehensive Income29Condensed Consolidated Balance S

2、heet31Condensed Consolidated Statement of Changes in Equity32Condensed Consolidated Cash Flow Statement33Notes to the Unaudited Condensed Consolidated Interim Financial InformationNAMESON HOLDINGS LIMITED/INTERIM REPORT 20262CORPORATE INFORMATIONCOMPANY SECRETARYMr.Tao Chi Keung,HKICPA,ACCAAUTHORISE

3、D REPRESENTATIVESMr.Wong Wai Yue,MHMr.Tao Chi Keung,HKICPA,ACCAREGISTERED OFFICE IN THE CAYMAN ISLANDSCricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits AC,21/F,Block 1Tai Ping Industrial Centre57 Ting Kok RoadTai

4、 Po,New TerritoriesHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)LimitedCricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr.Wong Wai Yue,MH(Chairman)Mr.Man Yu Hin(Chief Executive Office

5、r)Mr.Wong Ting ChunMr.Li Po SingIndependent non-executive DirectorsMs.Fan Chiu Fun,Fanny,GBM,GBS,JPMr.Kan Chung Nin,Tony(1),SBS,JPMr.Fan Chun Wah,Andrew,JPMr.Ip Shu Kwan,Stephen,GBS,JPMr.Sun Po Yuen(2),JPBOARD COMMITTEESAudit CommitteeMr.Fan Chun Wah,Andrew,JP(Chairman)Mr.Kan Chung Nin,Tony(3),SBS,J

6、PMr.Sun Po Yuen(4),JPMr.Ip Shu Kwan,Stephen,GBS,JPMs.Fan Chiu Fun,Fanny(7),GBM,GBS,JPRemuneration CommitteeMr.Kan Chung Nin,Tony(3),(5),SBS,JP(Chairman)Mr.Sun Po Yuen(4),(6),JP(Chairman)Mr.Wong Wai Yue,MHMr.Ip Shu Kwan,Stephen,GBS,JPNomination CommitteeMr.Wong Wai Yue,MH(Chairman)Mr.Kan Chung Nin,To