正乾金融控股：中期報告2025.pdf

1、Corporate Information公司資料2Condensed Consolidated Statement of Profit or Loss and Other Comprehensive 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

2、金流量表9Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註10Management Discussion and Analysis管理層討論及分析31Other Disclosures其他披露43CONTENTS 目錄*The English translation of the name in Chinese which is marked with“*”is for identification purpose only.Momentum Financial Holdings Limit

3、ed/Interim Report 20252Corporate Information公司資料BOARD OF DIRECTORSExecutive directorsMr.Zhang Rujie(resigned on 7 February 2025)Mr.Chu Kin Wang Peleus(appointed on 7 February 2025)Independent non-executive directorsMr.Sin Ka ManMs.Liang LinaMr.Chen YifanREGISTERED OFFICEClarendon House2 Church Stree

4、tHamilton HM 11BermudaHEADQUARTERS IN THE PEOPLES REPUBLIC OF CHINARoom 2408Rongchao Economic and Trade CenterNo.4028,Jintian RoadFuzhong Community,Lianhua StreetFutian District,Shenzhen,PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 510,5/FWayson Commercial Building28 Connaught Road WestSheung Wan

5、,Hong KongCOMPANY SECRETARYMr.Chou Chiu HoAUTHORISED REPRESENTATIVESMr.Chou Chiu HoMr.Zhang Rujie(resigned on 7 February 2025)Mr.Chu Kin Wang Peleus(appointed on 7 February 2025)董事會執行董事張如洁先生（於2025年2月7日辭任）朱健宏先生（於2025年2月7日獲委任）獨立非執行董事冼家敏先生梁麗娜女士陳一帆先生註冊辦事處Clarendon House 2 Church StreetHamilton HM 11 Ber

6、muda於中華人民共和國的總部 中國深圳市福田區蓮花街道福中社區金田路4028號榮超經貿中心2408室香港主要經營地點香港上環干諾道西28號威勝商業大廈5樓510室公司秘書周昭何先生授權代表周昭何先生張如洁先生（於2025年2月7日辭任）朱健宏先生（於2025年2月7日獲委任）正乾金融控股有限公司/中期報告20253Corporate Information公司資料駐百慕達代表Codan Services Limited Clarendon House2 Church StreetHamilton HM 11 Bermuda審核委員會成員冼家敏先生（主席）梁麗娜女士陳一帆先生薪酬委員會成員冼家