偉工控股：中期報告20242025.pdf

1、WECON HOLDINGS LIMITED偉工控股有限公司2024/2025 INTERIM REPORT2024/2025 INTERIM REPORT中期報告(於開曼群島註冊成立之有限公司）WECON HOLDINGS LIMITED偉工控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:1793Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and

2、 Other Information企業管治及其他資料13Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收入表21Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表22Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表24Condensed Consolidated Statement of Cash Flow

3、s簡明綜合現金流量表25Notes to Condensed Consolidated Financial Statements簡明綜合財務報表附註27CONTENTS目錄2WECON HOLDINGS LIMITED Interim Report 2024/2025CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Tsang Ka Yip(Chairman)Mr.Tsang Tsz Him PhilipMr.Tsang Tsz Kit JerryIndependent Non-executive DirectorsDr.Lau C

4、hi KeungMr.Chan Tim Yiu RaymondMr.Sze Kwok Wing NigelCOMPANY SECRETARYMr.Tang Siu Fung CalvinAUDIT COMMITTEEMr.Sze Kwok Wing Nigel(Chairman)Dr.Lau Chi KeungMr.Chan Tim Yiu RaymondNOMINATION COMMITTEEDr.Lau Chi Keung(Chairman)Mr.Sze Kwok Wing NigelMr.Tsang Ka YipREMUNERATION COMMITTEEMr.Chan Tim Yiu

5、Raymond(Chairman)Mr.Sze Kwok Wing NigelMr.Tsang Ka YipREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事執行董事曾家葉先生（主席）曾梓謙先生 曾梓傑先生 獨立非執行董事劉志強博士陳添耀先生施國榮先生公司秘書鄧肇峰先生審核委員會施國榮先生（主席）劉志強博士陳添耀先生提名委員會劉志強博士（主席）施國榮先生曾家葉先生薪酬委員會陳添耀先生（主席）施國榮先生曾家葉先生註冊辦事處Cricket SquareHutch

6、ins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands總辦事處及香港主要營業地點香港德輔道中244-252號東協商業大廈18樓有關香港法律的法律顧問柯伍陳律師事務所核數師德勤 關黃陳方會計師行執業會計師註冊公眾利益實體核數師主要往來銀行香港上海滙豐銀行有限公司中國銀行（香港）恒生銀行有限公司股份過戶登記總處Conyers Trust Company(Cayman)LimitedCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands香港股份過戶