亞積邦租賃：中期報告202425.pdf

1、CONTENTS 目錄02CORPORATE INFORMATION公司資料04CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表05CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表07CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表09CONDENSED CONSOLIDATED STATEMENT O

2、F CASH FLOWS簡明綜合現金流量表10NOTES TO CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION簡明綜合中期財務資料附註31MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析43OTHER INFORMATION其他資料02AP RENTALS HOLDINGS LIMITEDInterim Report 2024/25CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Lau Pong Sing(Chairman)

3、Chan Kit Mui,LinaLau Tsz FungNon-executive Director:Nakazawa TomokatsuIndependent Non-executive Directors:Ho Chung Tai,RaymondSiu Chak YuLi Ping Chi(retired with effect from the conclusion of the annual general meeting of the Company held on 28 August 2024)Lam Sau Fung(appointed with effect from the

4、 conclusion of the annual general meeting of the Company held on 28 August 2024)AUDIT COMMITTEELi Ping Chi(Chairman)(ceased to be chairman with effect from the conclusion of the annual general meeting of the Company held on 28 August 2024)Lam Sau Fung(Chairwoman)(appointed with effect from the concl

5、usion of the annual general meeting of the Company held on 28 August 2024)Ho Chung Tai,RaymondSiu Chak YuREMUNERATION COMMITTEESiu Chak Yu(Chairman)Li Ping Chi(ceased to be a member with effect from the conclusion of the annual general meeting of the Company held on 28 August 2024)Lam Sau Fung(appoi

6、nted as a member with effect from the conclusion of the annual general meeting of the Company held on 28 August 2024)Lau Pong SingNOMINATION COMMITTEELau Pong Sing(Chairman)Siu Chak YuLi Ping Chi(ceased to be a member with effect from the conclusion of the annual general meeting of the Company held