保發集團：二零二五年中期報告.pdf

1、Interim Report 2025中期報告Corporate Information3公司資料Management Discussion and Analysis6管理層討論及分析Other Information28其他資料Report on Review of Condensed Consolidated Financial Statements39簡明綜合財務報表審閱報告Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income41簡明綜合損益及其他全面收益表Condensed C

2、onsolidated Statement of Financial Position43簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity45簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows47簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements48簡明綜合財務報表附註Contents目錄Corporate Information公司資料32025 Interim Report 中

3、期報告Executive DirectorsMr.Kan Kin Kwong(Chairman and Chief Executive Officer)Ms.Shek Mei ChunMr.Chung Chi KeungIndependent Non-executive DirectorsDr.Ng Wang Pun DennisMs.Ng Sin KiuMr.Wong Wai Keung FrederickAudit CommitteeMr.Wong Wai Keung Frederick(Chairman)Dr.Ng Wang Pun DennisMs.Ng Sin KiuRemunera

4、tion CommitteeMs.Ng Sin Kiu(Chairman)Mr.Chung Chi KeungMr.Wong Wai Keung FrederickNomination CommitteeMr.Kan Kin Kwong(Chairman)Dr.Ng Wang Pun DennisMs.Ng Sin KiuRisk Management CommitteeMr.Kan Kin Kwong(Chairman)Ms.Shek Mei ChunMs.Ng Sin Kiu執行董事簡健光先生（主席兼行政總裁）石美珍女士鍾志強先生獨立非執行董事吳宏斌博士吳先僑女士黃煒強先生審核委員會黃煒強

5、先生（主席）吳宏斌博士吳先僑女士薪酬委員會吳先僑女士（主席）鍾志強先生黃煒強先生提名委員會簡健光先生（主席）吳宏斌博士吳先僑女士風險管理委員會簡健光先生（主席）石美珍女士吳先僑女士Perfect Group International Holdings Limited 保發集團國際控股有限公司Corporate Information公司資料4Company SecretaryMs.Tang Kam ManAuditorMoore CPA Limited(Registered Public Interest Entity Auditor)10011010,North TowerWorld Fi

6、nance Centre,Harbour City19 Canton Road,Tsim Sha Tsui,KowloonHong KongLegal AdvisersAs to Hong Kong LawLoeb&Loeb LLP220619 Jardine House1 Connaught PlaceCentralHong KongAs to Cayman Islands LawConyers Dill&Pearman29/F.,One Exchange Square8 Connaught PlaceCentralHong KongPrincipal BanksBank of China(