維珍妮：中期報告202526.pdf

1、Stock Code 股份代號:2199INTERIM REPORT2025/26中期報告CONTENTS目錄Corporate Information2公司資料Financial Highlights5財務概要Management Discussion and Analysis6管理層討論及分析Report on Review of Interim Financial Information27中期財務資料的審閱報告Interim Condensed Consolidated Income Statement29中期簡明綜合收益表Interim Condensed Consolidated

2、Statement of Comprehensive Income30中期簡明綜合全面收益表Interim Condensed Consolidated Balance Sheet31中期簡明綜合資產負債表Interim Condensed Consolidated Statement of Changes in Equity33中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows35中期簡明綜合現金流量表Notes to the Interim Condensed Consolidated Financial In

3、formation37中期簡明綜合財務資料附註Other Information80其他資料CORPORATE INFORMATION公司資料2REGINA MIRACLE INTERNATIONAL(HOLDINGS)LIMITED 維珍妮國際（控股）有限公司Board of DirectorsExecutive DirectorsMr.HUNG Yau Lit(also known as YY Hung)(Chairman and Chief Executive Officer)Mr.YIU Kar Chun Antony(Chief Financial Officer)Mr.LIU Zh

4、enqiangMr.CHEN Zhiping(Chief Operating Officer)Ms.SZE Shui LingIndependent Non-executive DirectorsDr.OR Ching FaiMrs.TO WONG Wing Yue AnnieMs.MOH Angela Jen-YinBoard CommitteesAudit CommitteeDr.OR Ching Fai(Chairman)Mrs.TO WONG Wing Yue AnnieMs.MOH Angela Jen-YinRemuneration CommitteeMrs.TO WONG Win

5、g Yue Annie(Chairman)Mr.HUNG Yau Lit(also known as YY Hung)Ms.MOH Angela Jen-YinNomination CommitteeMr.HUNG Yau Lit(also known as YY Hung)(Chairman)Mrs.TO WONG Wing Yue AnnieMs.MOH Angela Jen-YinEnvironmental,Social and Governance CommitteeMr.CHEN Zhiping(Chairman)Ms.SZE Shui LingDr.OR Ching FaiAuth

6、orised RepresentativesMr.YIU Kar Chun AntonyMr.LAW Kwan Chuen董事會執行董事洪游歷（又名洪游奕）先生（主席兼首席執行官）姚嘉駿先生（首席財務官）劉震強先生陳志平先生（首席營運官）施穗玲女士獨立非執行董事柯清輝博士陶王永愉女士莫仁瑛女士董事委員會審核委員會柯清輝博士（主席）陶王永愉女士莫仁瑛女士薪酬委員會陶王永愉女士（主席）洪游歷（又名洪游奕）先生莫仁瑛女士提名委員會洪游歷（又名洪游奕）先生（主席）陶王永愉女士莫仁瑛女士環境、社會及管治委員會陳志平先生（主席）施穗玲女士柯清輝博士授權代表姚嘉駿先生羅鈞全先生CORPORATE INFOR