帝國科技集團：2025中期報告.pdf

1、INTERIM REPORT中期報告2025（於開曼群島註冊成立的有限公司）(Incorporated in the Cayman Islands with limited liability)(Stock code 股份代號:0776)CORPORATE INFORMATION公司資料1帝國科技集團有限公司2025 中期報告BOARD OF DIRECTORSExecutive DirectorsMr.Cheng Ting Kong(Chairman)(resigned on 3 July 2025)Ms.Yeung So Mui(Vice Chairlady)(resigned on 8

2、November 2024)Mr.Lin JunweiMr.Yeung Tong Seng TerryMr.Xiao Junjia(appointed on 8 November 2024)Ms.Li Tingting(appointed on 16 December 2024)Independent Non-Executive DirectorsMr.Fung Tze WaMr.Ting Wong Kacee(resigned on 8 May 2025)Mr.Tse Ting Kwan(resigned on 8 May 2025)Mr.Hui Ka LungMs.Han Pingping

3、(appointed on 8 May 2025)AUDIT COMMITTEEMr.Fung Tze Wa(Chairman)Ms.Han PingpingMr.Hui Ka LungREMUNERATION COMMITTEEMs.Han Pingping(Chairman)Mr.Fung Tze WaMr.Hui Ka LungMr.Lin JunweiNOMINATION COMMITTEEMr.Hui Ka Lung(Chairman)Mr.Fung Tze WaMs.Han PingpingMr.Lin JunweiCOMPANY SECRETARYMr.Ip Ka KiAUDIT

4、ORSPrism Hong Kong LimitedRegistered Public Interest Entity Auditors董事會執行董事鄭丁港先生（主席）（於二零二五年七月三日辭任）楊素梅女士（副主席）（於二零二四年十一月八日辭任）林俊煒先生楊東成先生肖君佳先生（於二零二四年十一月八日獲委任）李婷婷女士（於二零二四年十二月十六日獲委任）獨立非執行董事馮子華先生丁煌先生（於二零二五年五月八日辭任）謝庭均先生（於二零二五年五月八日辭任）許嘉隆先生韓平平女士（於二零二五年五月八日獲委任）審核委員會馮子華先生（主席）韓平平女士許嘉隆先生薪酬委員會韓平平女士（主席）馮子華先生許嘉隆先生林俊

5、煒先生提名委員會許嘉隆先生（主席）馮子華先生韓平平女士林俊煒先生公司秘書葉家麒先生核數師栢淳會計師事務所有限公司註冊公眾利益實體核數師CORPORATE INFORMATION公司資料2Imperium Technology Group LimitedInterim Report 2025REGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 0

6、2,26/F,One Harbour Square,No.181 Hoi Bun Road,Kwun Tong,Kowloon,Hong KongPRINCIPAL BANKERSIn Hong Kong:Dah Sing BankThe Hongkong and Shanghai Banking Corporation LimitedIn the PRC:Bank of China LimitedCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMaples Fund Services(Cayman)LimitedP.O.