泓基集團：2025中期報告.pdf

1、Interim Report 中期報告 2025WK Group(Holdings)Limited泓基集團（控股）有限公司(incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:2535WK Group(Holdings)Limited泓基集團（控股）有限公司2025INTERIM REPORT 中期報告2025INTERIM REPORT 中期報告Pages頁次Corporate Information公司資料2Interim Results Highlights中期

2、業績摘要5Management Discussion and Analysis管理層討論及分析6Corporate Governance and Other Information企業管治及其他資料17Unaudited Consolidated Interim Statement of Comprehensive Income未經審核綜合中期全面收益表25Unaudited Consolidated Interim Statement of Financial Position未經審核綜合中期財務狀況表26Unaudited Consolidated Interim Statement of

3、 Changes in Equity未經審核綜合中期權益變動表28Unaudited Condensed Consolidated Interim Statement of Cash Flows未經審核簡明綜合中期現金流量表29Notes to the Unaudited Condensed Consolidated Interim Financial Statements未經審核簡明綜合中期財務報表 附註30Contents 目錄2WK Group(Holdings)Limited泓基集團（控股）有限公司Corporate Information 公司資料BOARD OF DIRECTORS

4、Executive DirectorsMr.Chan Kam Kei(Chief Executive Officer)Mr.Chan Kam Kong(Chief Operating Officer)Ms.Chan Suk ManMr.Cheung Wang Fai VictorNon-executive DirectorsMr.Chan Wing Hong(Chairman)Ms.Choi Chick CheongIndependent non-executive DirectorsMr.Cha Ho WaMr.Yu Chun KitMr.Liu Chi Kwun AlbertAUDIT C

5、OMMITTEEMr.Yu Chun Kit(Chairperson)Mr.Cha Ho WaMr.Liu Chi Kwun AlbertREMUNERATION COMMITTEEMr.Cha Ho Wa(Chairperson)Mr.Chan Kam KeiMr.Yu Chun KitNOMINATION COMMITTEEMr.Liu Chi Kwun Albert(Chairperson)Mr.Yu Chun KitMs.Chan Suk ManREGISTERED OFFICE IN THE CAYMAN ISLANDSSuite 102,Cannon PlaceP.O.Box 71

6、2North Sound Rd.George TownGrand Cayman KY1-9006Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 1-4,17/FInternational Enterprise Centre III18 Tai Chung RoadTsuen Wan,New TerritoriesHong Kong董事會執行董事陳鑫基先生（行政總裁）陳鑫江先生（營運總監）陳淑雯女士張宏輝先生非執行董事陳永康先生（主席）蔡植昌女士獨立非執行董事車灝華先生余俊傑先生廖志崑先生審核