SNACKEMPIRE：INTERIMREPORT2024-25.pdf

1、INTERIM REPORT2024/2025中 期 報 告2024/2025CONTENTSCorporate Information2Management Discussion and Analysis3Corporate Governance and Other Information13Condensed Consolidated Statement of Comprehensive Income17Condensed Consolidated Statement of Financial Position18Condensed Consolidated Statement of Ch

2、anges in Equity20Condensed Consolidated Statement of Cash Flows22Notes to the Condensed Consolidated Financial Statements24INTERIM REPORT 2024/20252SNACK EMPIRE HOLDINGS LIMITEDCorporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Daniel Tay Kok Siong(“Mr.Daniel Tay”)Mr.Wong Chee Tat(“Mr.Melv

3、yn Wong”)(Chief Executive Officer)Independent non-executive DirectorsMr.Fok Chee Khuen(Chairman)Mr.Jong Voon HooMs.Tan Chiu Yang(“Ms.Tancy Tan”)AUDIT COMMITTEEMr.Fok Chee Khuen(Chairman)Mr.Jong Voon HooMs.Tancy TanREMUNERATION COMMITTEEMs.Tancy Tan(Chairlady)Mr.Jong Voon HooMr.Fok Chee KhuenMr.Danie

4、l TayMr.Melvyn WongNOMINATION COMMITTEEMr.Jong Voon Hoo(Chairman)Ms.Tancy TanMr.Fok Chee KhuenCOMPANY SECRETARYMs.Tung Wing Yee WinnieAUTHORISED REPRESENTATIVESMr.Melvyn WongMs.Tung Wing Yee WinnieREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTE

5、RS AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE10 Anson Road#2102,International PlazaSingapore 079903WEBSITEhttp:/PRINCIPAL PLACE OF BUSINESS IN HONG KONG57th Floor,The Center99 Queens Road CentralHong KongPRINCIPAL BANKEROversea-Chinese Banking Corporation Limited65 Chulia StreetSingapore 049513IND

6、EPENDENT AUDITORForvis Mazars LLP(F.K.A.Mazars LLP)Certified Public AccountantsRegistered Public Interest Entity Auditor135 Cecil Street#1001 Singapore 069536PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSConyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 26