景聯集團：二零二五年中期報告.pdf

1、Kingland Group Holdings Limited景 聯 集 團 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code股份代號：17512025INTERIM REPORT 中期報告Contents目錄Corporate Information公司資料2Financial Highlight財務摘要4Condensed Consolidated Statement of Profit or Loss and Other Comprehensiv

2、e Income簡明綜合損益及 其他全面收益表5Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表6Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表8Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表9Notes to the Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表附註11Management

3、Discussion and Analysis管理層討論與分析21Corporate Information公司資料2Kingland Group Holdings Limited Interim Report 2025BOARD OF DIRECTORSExecutive DirectorMr.Cheung Shek On (Chairman and Chief Executive Officer)Independent Non-Executive DirectorsMr.Chan Kwok Wing Kelvin (resigned on 2 January 2025)Mr.Tam Tak

4、 Kei RaymondMs.Zhang ZhangMr.An Wen Long(appointed on 14 March 2025)Mr.Xu Jiahao(appointed on 2 January 2025 and resigned on 14 March 2025)AUDIT COMMITTEEMr.Tam Tak Kei Raymond(Chairman)Mr.Chan Kwok Wing Kelvin(resigned on 2 January 2025)Ms.Zhang ZhangMr.An Wen Long(appointed on 14 March 2025)Mr.Xu

5、Jiahao(appointed on 2 January 2025 and resigned on 14 March 2025)REMUNERATION COMMITTEEMr.Tam Tak Kei Raymond(Chairman)Mr.Cheung Shek OnMs.Zhang ZhangNOMINATION COMMITTEEMr.Cheung Shek On(Chairman)Mr.Chan Kwok Wing Kelvin (resigned on 2 January 2025)Ms.Zhang ZhangMr.An Wen Long(appointed on 14 March

6、 2025)Mr.Xu Jiahao(appointed on 2 January 2025 and resigned on 14 March 2025)AUTHORISED REPRESENTATIVESMr.Cheung Shek OnMr.Chen Yeung TakCOMPANY SECRETARYMr.Chen Yeung Tak董事會執行董事張錫安先生（主席兼行政總裁）獨立非執行董事陳國榮先生（於二零二五年一月二日辭任）譚德機先生張章女士安文龍先生（於二零二五年三月十四日獲委任）許家豪先生（於二零二五年一月二日獲委任並於二零二五年三月十四日辭任）審核委員會譚德機先生（主席）陳國榮先