天長集團：2025年中期報告.pdf

1、CONTENTS目錄Corporate Information 公司資料Management Discussion and Analysis管理層討論及分析Other Information其他資料Condensed Consolidated Income Statement簡明綜合收益表Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Stat

2、ement of Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註24121819202224252Tian Chang Group Holdings Ltd.Interim Report 2025CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chan Tsan Lam

3、(Chairman)Ms.Poon Po Han Lisa Ms.Chan Yin YanIndependent Non-Executive DirectorsMr.Ng Chi WaiMr.Hung Chun Leung Mr.Chan Bing KaiCOMPANY SECRETARYMs.Poon Po Han LisaAUTHORISED REPRESENTATIVESMr.Chan Tsan Lam Ms.Poon Po Han LisaAUDIT COMMITTEEMr.Ng Chi Wai(Chairman)Mr.Hung Chun Leung Mr.Chan Bing KaiR

4、EMUNERATION COMMITTEEMr.Chan Bing Kai(Chairman)Mr.Chan Tsan Lam Mr.Ng Chi WaiNOMINATION COMMITTEEMr.Chan Tsan Lam(Chairman)Mr.Hung Chun Leung Mr.Ng Chi WaiREGISTERED OFFICECricket Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman IslandsWEBSITE OF THE COMPANYPRINCIPAL PLACE OF BUSINESS I

5、N THE PEOPLES REPUBLIC OF CHINA(“PRC”)2 XingDe East RoadDongjiang High New Technology Industrial Park,Zhongkai Hi-Tech District Huizhou City,Guangdong Province China董事會執行董事陳燦林先生（主席）潘寶嫻女士陳燕欣女士獨立非執行董事吳志偉先生洪俊良先生陳秉階先生公司秘書潘寶嫻女士授權代表陳燦林先生潘寶嫻女士審核委員會吳志偉先生（主席）洪俊良先生陳秉階先生薪酬委員會陳秉階先生（主席）陳燦林先生吳志偉先生提名委員會陳燦林先生（主席）洪俊

6、良先生吳志偉先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands公司網站中華人民共和國（中國）主要營業地點中國廣東省惠州市仲愷高新區東江高新科技產業園興德東路2號3天長集團控股有限公司2025年中期報告CORPORATE INFORMATION公司資料HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGWorkshop Unit 6 13th Floor,Block BHoi Luen Industrial Centre