金達控股：中期報告2025.pdf

1、Kingdom Holdings Limited金達控股有限公司Contents目錄Corporate Information公司資料2Financial Highlights財務摘要4Management Discussion and Analysis管理層討論及分析5Disclosure of Interests權益披露17Corporate Governance and Other Information 企業管治及其他資料21Interim Condensed Consolidated Statement of Profit or Loss 中期簡明合併損益表26Interim Con

2、densed Consolidated Statement of Comprehensive Income 中期簡明合併全面收益表27Interim Condensed Consolidated Statement of Financial Position 中期簡明合併財務狀況表28Interim Condensed Consolidated Statement of Changes in Equity 中期簡明合併權益變動表30Interim Condensed Consolidated Statement of Cash Flows 中期簡明合併現金流量表31Notes to Inter

3、im Condensed Consolidated Financial Statements 中期簡明合併財務報表附註33 Interim Report 二零二五年中期報告Corporate Information公司資料董事會執行董事：任維明先生（主席）沈躍明先生張鴻文先生任中先生唐天橫先生（於二零二五年八月二十七日獲委任）非執行董事：顏錦棠先生獨立非執行董事：劉英傑先生嚴建苗先生（於二零二五年八月二十七日辭任）張嬋女士范磊先生審核委員會劉英傑先生（主席）嚴建苗先生（於二零二五年八月二十七日辭任）范磊先生張嬋女士（於二零二五年八月二十七日獲委任）薪酬委員會張嬋女士（主席）（於二零二五年八月二

4、十七日獲委任）嚴建苗先生（主席）（於二零二五年八月二十七日辭任）張鴻文先生范磊先生提名委員會任維明先生（主席）劉英傑先生張嬋女士公司秘書陳仁君先生本公司有關香港法律之法律顧問 盛德律師事務所核數師安永會計師事務所授權代表任維明先生陳仁君先生BOARD OF DIRECTORSExecutive Directors:Mr.Ren Weiming(Chairman)Mr.Shen YuemingMr.Zhang HongwenMr.Ren ZhongMr.Tang Tianheng(appointed on 27 August 2025)Non-executive Director:Mr.Ngan

5、 MartinIndependent non-executive Directors:Mr.Lau Ying KitMr.Yan Jianmiao(resigned on 27 August 2025)Ms.Zhang ChanMr.Fan LeiAUDIT COMMITTEEMr.Lau Ying Kit(Chairman)Mr.Yan Jianmiao(resigned on 27 August 2025)Mr.Fan LeiMs.Zhang Chan(appointed on 27 August 2025)REMUNERATION COMMITTEEMs.Zhang Chan(Chair

6、man)(appointed on 27 August 2025)Mr.Yan Jianmiao(Chairman)(resigned on 27 August 2025)Mr.Zhang HongwenMr.Fan LeiNOMINATION COMMITTEEMr.Ren Weiming(Chairman)Mr.Lau Ying KitMs.Zhang ChanCOMPANY SECRETARYMr.Chan Yan Kwan AndyLEGAL ADVISERS TO THE COMPANY AS TOHONG KONG LAWSidley AustinAUDITORSErnst&You