星謙發展：二零二五年中期報告.pdf

1、星謙發展控股有限公司Incorporated in the Cayman Islands with limited liabilityStock CodeInfinity Development Holdings Company Limited2025Interim Report於開曼群島註冊成立之有限公司股份代號:640中 期 報 告CONTENTS目錄 Pages頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業

2、管治及其他資料10Independent Review Report獨立審閱報告14Condensed Consolidated Statement of Profit or Loss簡明綜合損益表16Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表17Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表18Condensed Consolidated Statement of C

3、hanges in Equity簡明綜合權益變動表20Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表21Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註23Note:This interim report is in English and Chinese.In case of any inconsistency,the English version shall prevail.附註：本中期報告分為英文及中文版本。如有任何差異，概以英文版本為準。

4、CORPORATE INFORMATION公司資料 Infinity Development Holdings Company Limited|星謙發展控股有限公司002董事執行董事楊淵先生（主席兼行政總裁）葉展榮先生葉嘉倫先生Stephen Graham Prince先生獨立非執行董事陳永祐先生陸東全先生李倩敏女士湯慶華先生（離任自二零二五年二月十四日起生效）審核委員會李倩敏女士（主席）湯慶華先生（主席）（離任自二零二五年二月十四日起生效）陳永祐先生陸東全先生提名委員會陸東全先生（主席）陳永祐先生李倩敏女士葉嘉倫先生湯慶華先生（離任自二零二五年二月十四日起生效）薪酬委員會陳永祐先生（主席）陸

5、東全先生李倩敏女士葉嘉倫先生湯慶華先生（離任自二零二五年二月十四日起生效）公司秘書沈凱聯先生法定代表葉展榮先生沈凱聯先生核數師羅申美會計師事務所 執業會計師（於會計及財務匯報局條例下的 註冊公眾利益實體核數師）DIRECTORSExecutive DirectorsMr.Ieong Un(Chairman and Chief Executive Officer)Mr.Ip Chin WingMr.Ip Ka LunMr.Stephen Graham PrinceIndependent Non-executive DirectorsMr.Chan Wing Yau GeorgeMr.Simon

6、LukMs.Li Sin ManMr.Tong Hing Wah(Cessation with effect from 14 February 2025)AUDIT COMMITTEEMs.Li Sin Man(Chairlady)Mr.Tong Hing Wah(Chairman)(Cessation with effect from 14 February 2025)Mr.Chan Wing Yau GeorgeMr.Simon LukNOMINATION COMMITTEEMr.Simon Luk(Chairman)Mr.Chan Wing Yau GeorgeMs.Li Sin Man