偉仕佳杰：中期報告2025.pdf

1、Contents 目錄2Corporate Information公司資料6Unaudited Consolidated Statement of Profit or Loss未經審核綜合損益表7Unaudited Consolidated Statement of Other Comprehensive Income未經審核綜合其他全面收入表8Unaudited Consolidated Statement of Financial Position未經審核綜合財務狀況表10Unaudited Condensed Consolidated Cash Flow Statement未經審核簡明綜

2、合現金流量報表11Unaudited Consolidated Statement of Changes in Equity未經審核綜合權益變動報表12Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註31Independent Review Report獨立審閱報告33Management Discussion and Analysis管理層討論及分析36Other Information其他資料VSTECS Holdings LimitedInterim Report 20252Corporate Information公

3、司資料董事會執行董事李佳林先生（主席兼行政總裁）王偉炘先生李玥先生陳海洲先生顧三軍先生非執行董事張冬杰先生獨立非執行董事李煒先生高懿洋女士余定恆先生（於二零二五年八月八日辭任）高濱博士（於二零二五年八月八日獲委任）公司秘書林從帥先生合資格會計師王偉炘先生審核委員會余定恆先生（主席）（於二零二五年八月八日辭任）高濱博士（主席）（於二零二五年八月八日獲委任）李煒先生高懿洋女士薪酬委員會李煒先生（主席）余定恆先生（於二零二五年八月八日辭任）高濱博士（於二零二五年八月八日獲委任）高懿洋女士提名委員會李佳林先生（主席）李煒先生余定恆先生（於二零二五年八月八日辭任）高濱博士（於二零二五年八月八日獲委任）高

4、懿洋女士Board of DirectorsExecutive DirectorsMr.Li Jialin(Chairman and Chief Executive Officer)Mr.Ong Wei Hiam,WilliamMr.Li YueMr.Chan Hoi ChauMr.Gu SanjunNon-executive DirectorMr.Zhang DongjieIndependent Non-executive DirectorsMr.Li WeiMs.Gao YiyangMr.Yu Dingheng(Resigned on 8 August 2025)Dr.Gao Bin(Ap

5、pointed on 8 August 2025)Company SecretaryMr.Lam Chung SuiQualified AccountantMr.Ong Wei Hiam,WilliamAudit CommitteeMr.Yu Dingheng(Chairman)(Resigned on 8 August 2025)Dr.Gao Bin(Chairman)(Appointed on 8 August 2025)Mr.Li WeiMs.Gao YiyangRemuneration CommitteeMr.Li Wei(Chairman)Mr.Yu Dingheng(Resigne

6、d on 8 August 2025)Dr.Gao Bin(Appointed on 8 August 2025)Ms.Gao YiyangNomination CommitteeMr.Li Jialin(Chairman)Mr.Li WeiMr.Yu Dingheng(Resigned on 8 August 2025)Dr.Gao Bin(Appointed on 8 August 2025)Ms.Gao Yiyang偉仕佳杰控股有限公司二零二五年中期報告3Corporate Information(Continued)公司資料（續）AuditorsKPMGCertified Public