KINGWELLGROUP：InterimReport2024-25.pdf

1、Kingwell Group Limited INTERIM REPORT 2024/202501INTERIM REPORTFor the six months ended 31 December 2024HIGHLIGHTS Revenue for the six months ended 31 December 2024 amounted to approximately RMB34,852,000;Profit before tax for the six months ended 31 December 2024 amounted to approximately RMB58,000

2、;Loss attributable to owners of the Company for the six months ended 31 December 2024 amounted to approximately RMB2,503,000;Loss per share was RMB0.09 cent for the six months ended 31 December 2024;Total equity of the Group decreased to RMB117,935,000.02Kingwell Group Limited INTERIM REPORT 2024/20

3、25CORPORATE INFORMATIONDIRECTORSMao Yangguang(Chairman and Chief Executive Officer)Du YunCheung Chuen*Ling Aiwen*Ng Ching Yee*Independent non-executive DirectorCOMPANY SECRETARYPoon Yan WaiAUTHORISED REPRESENTATIVESMao YangguangPoon Yan WaiAUDIT COMMITTEELing Aiwen(Chairman)Cheung ChuenNg Ching YeeR

4、EMUNERATION COMMITTEELing Aiwen(Chairman)Mao YangguangCheung ChuenKingwell Group Limited INTERIM REPORT 2024/202503NOMINATION COMMITTEEMao Yangguang(Chairman)Ling AiwenNg Ching YeeCORPORATE GOVERNANCE COMMITTEENg Ching Yee(Chairman)Ling AiwenCheung ChuenLEGAL ADVISER FOR CAYMAN ISLANDS LAWConyers Di

5、ll&PearmanAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity AuditorREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand CaymanKY1-1111Cayman Islands04Kingwell Group Limited INTERIM REPORT 2024/2025HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnits 314315Wing On

6、Plaza62 Mody RoadTsim Sha Tsui EastKowloon,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESuntera(Cayman)LimitedSuite 3204,Unit 2A,Block 3Building D,P.O.Box 1586Gardenia Court,Camana BayGrand Cayman KY1-1110Cayman IslandsHONG KONG BRANCH REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong In