暢由國際集團：2025中期報告.pdf

1、中期報告Interim Report2025Contents目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Consolidated Statement of Profit or Loss綜合損益表13Consolidated Statement of Profit or Loss 綜合損益及其他全面收益表14 and Other Comprehensive IncomeConsolidated Statement of Financial Position綜合財務狀況表15Consolidated

2、Statement of Changes in Equity綜合權益變動表16Condensed Consolidated Cash Flow Statement簡明綜合現金流量表18Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註19Other Information其他資料34暢由國際集團有限公司二零二五年中期報告 1Changyou International Group LimitedInterim Report 20252Corporate Information公司資料DIRECTORSExecutive Dir

3、ectorsMr.Cheng Jerome(Chairman)Mr.Sun JunNon-Executive DirectorsMs.Hu QingMs.Liu JingyanIndependent Non-Executive DirectorsMr.Wong Chi KeungMr.Chan Chi Keung,AlanMr.Ip Wai Lun,WilliamCOMPANY SECRETARYMr.Chan Chi Keung,BillyAUDIT COMMITTEEMr.Wong Chi Keung(Chairman)Mr.Chan Chi Keung,AlanMr.Ip Wai Lun

4、,WilliamREMUNERATION COMMITTEEMr.Ip Wai Lun,William(Chairman)Mr.Cheng JeromeMr.Wong Chi KeungNOMINATION COMMITTEEMr.Cheng Jerome(Chairman)(resigned on 24 June 2025)Mr.Wong Chi Keung(Chairman)(re-designated as chairman on 24 June 2025)Mr.Chan Chi Keung,AlanMs.Liu Jingyan(appointed on 24 June 2025)PRI

5、NCIPAL SHARE REGISTRAR AND TRANSFER OFFICESuntera(Cayman)LimitedSuite 3204,Unit 2ABlock 3,Building DP.O.Box 1586Gardenia CourtCamana BayGrand Cayman KY1-1100Cayman Islands董事執行董事Cheng Jerome先生（主席）孫駿先生非執行董事胡青女士劉京燕女士獨立非執行董事黃之強先生陳志強先生葉偉倫先生公司秘書陳志強先生審核委員會黃之強先生（主席）陳志強先生葉偉倫先生薪酬委員會葉偉倫先生（主席）Cheng Jerome先生黃之強先

6、生提名委員會Cheng Jerome先生（主席）（於二零二五年六月二十四日辭任）黃之強先生（主席）（於二零二五年六月二十四日調任為主席）陳志強先生劉京燕女士（於二零二五年六月二十四日獲委任）主要股份過戶登記處Suntera(Cayman)LimitedSuite 3204,Unit 2ABlock 3,Building DP.O.Box 1586Gardenia CourtCamana BayGrand Cayman KY1-1100Cayman Islands暢由國際集團有限公司二零二五年中期報告 3Corporate Information公司資料PRINCIPAL PLACE OF BU