彼岸控股：2025中期報告.pdf

1、Contents 目錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析15Corporate Governance and Other Information企業管治及其他資料23Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及 其他全面收益表24Interim Condensed Consolidated Statement of Financial Pos

2、ition中期簡明綜合財務狀況表26Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表27Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表29Notes to Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註Corporate Information公司資料2PEIPORT HOLDINGS LTD./INTERIM REPORT 2025BO

3、ARD OF DIRECTORSEXECUTIVE DIRECTORSMr.YEUNG Lun Ching(Chairman)Ms.WONG Kwan Lik(Chief Executive Officer)Mr.YEUNG Chun TaiINDEPENDENT NON-EXECUTIVE DIRECTORSMr.NIU ZhongjieMs.YEUNG Hiu Fu HelenMr.HOU MinCOMPANY SECRETARYMs.LEUNG Chin ChingAUTHORISED REPRESENTATIVESMs.WONG Kwan LikMs.LEUNG Chin ChingA

4、UDIT COMMITTEEMs.YEUNG Hiu Fu Helen(Chairwoman)Mr.NIU ZhongjieMr.HOU MinREMUNERATION COMMITTEEMr.HOU Min(Chairman)Mr.YEUNG Lun ChingMr.NIU ZhongjieNOMINATION COMMITTEEMr.NIU Zhongjie(Chairman)Ms.WONG Kwan LikMs.YEUNG Hiu Fu HelenAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interes

5、t Entity Auditor27/F.,One Taikoo Place979 Kings Road,Quarry BayHong KongLEGAL ADVISERJingtian&Gongcheng LLPSuites 3203320732/F.,Edinburgh TowerThe Landmark15 Queens Road CentralHong Kong董事會執行董事楊倫楨先生（主席）王群力女士（行政總裁）楊振泰先生獨立非執行董事牛鍾洁先生楊曉芙女士侯珉先生公司秘書梁展鋥女士授權代表王群力女士梁展鋥女士審核委員會楊曉芙女士（主席）牛鍾洁先生侯珉先生薪酬委員會侯珉先生（主席）楊倫

6、楨先生牛鍾洁先生提名委員會牛鍾洁先生（主席）王群力女士楊曉芙女士核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓法律顧問競天公誠律師事務所有限法律責任合夥香港皇后大道中15號置地廣場公爵大廈32樓32033207室3彼岸控股有限公司 /2025中期報告公司資料（續）Corporate Information(Continued)PRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank(Hong Kong)LimitedI