E-STARCM：2025INTERIMREPORT.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code:6668E-STAR COMMERCIAL MANAGEMENT COMPANY LIMITED星盛商業管理股份有限公司CONTENTSCorporate Information2Management Discussion&Analysis3Corporate Governance and Other Information19Report on Review of Condensed Consolidated Financial Statements23

2、Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income24Condensed Consolidated Statement of Financial Position25Condensed Consolidated Statement of Changes in Equity26Condensed Consolidated Statement of Cash Flows27Notes to the Condensed Consolidated Financial Statements29

3、2E-Star Commercial Management Company Limited 2025 Interim ReportCORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Huang De-Lin Benny(Chairman)Mr.Chen Qunsheng(Chief Executive Officer)Mr.Ma ChaoqunNon-executive DirectorsMr.Liu JunMr.Huang DeAn TonyIndependent non-executive DirectorsDr.Zha

4、ng JinghuaMr.Guo ZengliMs.Wan Hoi LamCOMMITTEESAudit CommitteeMs.Wan Hoi Lam(Chairman)Mr.Liu JunMr.Guo ZengliRemuneration CommitteeMr.Guo Zengli(Chairman)Dr.Zhang JinghuaMr.Liu JunNomination CommitteeMr.Huang De-Lin Benny(Chairman)Mr.Guo ZengliDr.Zhang JinghuaAUTHORISED REPRESENTATIVESMr.Huang De-Li

5、n BennyMs.Xu JingCOMPANY SECRETARYMs.Xu JingINDEPENDENT AUDITORDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors35th Floor,One Pacific Place88 QueenswayHong KongREGISTERED OFFICE71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman IslandsPLACE OF BUSINESS IN HONG KONGRoom 1

6、704,17/F,Wing On Centre111 Connaught Road CentralSheung WanHong KongPRINCIPAL PLACE OF BUSINESS IN THE PRC33rd Floor,Building AGalaxy World1 Yabao RoadLonggang District,ShenzhenGuangdong ProvincePRCPRINCIPAL SHARE REGISTRARAppleby Global Services(Cayman)Limited71 Fort StreetPO Box 500George TownGran