潤利海事：2025中期報告.pdf

1、CONTENTS目錄Corporate Information公司資料Management Discussion and Analysis管理層討論與分析Other Information其他資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表24112122Condensed Consolidated Statement of

2、Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註2425272Yun Lee Marine Group Holdings Limited 潤利海事集團控股有限公司Yun Lee Marine Group Holdings Limited 潤利海事集團控股有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExe

3、cutive DirectorsMr.Wen Tsz Kit Bondy(Chairman and Chief Executive Officer)Ms.Chan Sau Ling AmyIndependent Non-Executive DirectorsMs.Chan Hei TingMs.Hong TingMr.Ng SimonAUDIT COMMITTEE Ms.Hong Ting(Chairwoman)Ms.Chan Hei Ting Mr.Ng SimonREMUNERATION COMMITTEE Ms.Chan Hei Ting(Chairwoman)Ms.Hong TingM

4、r.Ng SimonNOMINATION COMMITTEE Mr.Ng Simon(Chairman)Ms.Chan Hei TingMs.Hong TingCOMPANY SECRETARYMr.Lo Kwun KitAUTHORISED REPRESENTATIVESMr.Wen Tsz Kit BondyMs.Chan Sau Ling AmyREGISTERED OFFICE IN CAYMAN ISLANDS89 Nexus Way,Camana BayGrand Cayman,KY1-9009Cayman Islands董事會執行董事温子傑先生（主席兼行政總裁）陳秀玲女士獨立非執

5、行董事陳希婷女士項婷女士伍世榮先生審核委員會項婷女士（主席）陳希婷女士伍世榮先生薪酬委員會陳希婷女士（主席）項婷女士伍世榮先生提名委員會伍世榮先生（主席）陳希婷女士項婷女士公司秘書盧冠傑先生授權代表温子傑先生陳秀玲女士開曼群島註冊辦事處89 Nexus Way,Camana BayGrand Cayman,KY1-9009Cayman Islands3Interim Report 2025 中期報告CORPORATE INFORMATION公司資料HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat D,31/F.,Bill

6、ion Plaza II10 Cheung Yue StreetCheung Sha WanKowloonHong KongAUDITORDeloitte Touche TohmatsuRegistered Public Interest Entity AuditorsLEGAL ADVISERS AS TO HONG KONG LAWSAngela Ho&AssociatesCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOgier Global(Cayman)Limited89 Nexus WayCamana BayG