金輪天地控股：2025中期報告.pdf

1、(於開曼群島註冊成立之有限公司)(incorporated in the Cayman Islands with limited liability)股份代號 Stock Code:1232INTERIM REPORT2025中期報告2公司資料Corporate Information6管理層討論與分析Management Discussion and Analysis18權益披露Disclosure of Interests26其他資料Other Information30簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Profit or

2、Loss and Other Comprehensive Income32簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position34簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity36簡明綜合現金流量表Condensed Consolidated Cash Flow Statement38未經審核中期財務報告附註Notes to the Unaudited Interim Financial Report目錄Contents2金輪天地控股有限公司

3、GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED公司資料Corporate InformationDIRECTORSExecutive DirectorsMr.Wong Yam Yin(Chairman)Mr.Wong Kam Fai(Vice Chairman,Chief Executive Officer)Mr.Wong Kam Keung,Barry(Standing Vice President)Mr.Tjie Tjin Fung(Vice Chairman)Non-executive Directors Mr.Suwita Janata(Vic

4、e Chairman)Mr.Gunawan KikyIndependent Non-executive DirectorsMr.Wong Cho Kei,Bonnie(resigned on 31 March 2025)Mr.Li Sze KeungMs.Wong Lai LingMr.Chan Chi Wai(appointed on 28 March 2025)COMPANY SECRETARYMs.Li On LokAUTHORISED REPRESENTATIVESMr.Wong Kam Fai Ms.Li On LokAUDIT COMMITTEEMr.Li Sze Keung(Ch

5、airman)Mr.Wong Cho Kei,Bonnie(resigned on 31 March 2025)Ms.Wong Lai LingMr.Chan Chi Wai(appointed on 28 March 2025)REMUNERATION COMMITTEEMr.Wong Cho Kei,Bonnie(Chairman)(resigned on 31 March 2025)Mr.Wong Kam Fai Ms.Wong Lai LingMr.Chan Chi Wai(appointed on 28 March 2025 and re-designated as Chairman

6、 on 31 March 2025)董事執行董事王欽賢先生（主席）王錦輝先生（副主席兼行政總裁）王錦強先生（常務副總裁）Tjie Tjin Fung先生（副主席）非執行董事Suwita Janata先生（副主席）Gunawan Kiky先生獨立非執行董事黃楚基先生（於二零二五年三月三十一日辭任）李思強先生王麗玲女士陳志煒先生（於二零二五年三月二十八日獲委任）公司秘書李安樂女士授權代表王錦輝先生李安樂女士審核委員會李思強先生（主席）黃楚基先生（於二零二五年三月三十一日辭任）王麗玲女士陳志煒先生（於二零二五年三月二十八日獲委任）薪酬委員會黃楚基先生（主席）（於二零二五年三月三十一日辭任）王錦輝先生