滙景控股：中期報告2025.pdf

1、2公司資料Corporate Information5管理層討論及分析Management Discussion and Analysis20其他資料Other Information35中期簡明綜合損益表Interim Condensed Consolidated Statement of Profit or Loss36中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Comprehensive Income37中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Finan

2、cial Position39中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Changes in Equity41中期簡明綜合現金流量表Interim Condensed Consolidated Statement of Cash Flows43中期簡明綜合財務資料附註Notes to Interim Condensed Consolidated Financial Information目錄 CONTENTS滙景控股有限公司 Huijing Holdings Company Limited2公司資料CORPORATE INFO

3、RMATIONNON-EXECUTIVE DIRECTORMr Lun Ruixiang(Chairman)EXECUTIVE DIRECTORSMr Lun Zhao Ming(Chief Executive Officer)(resigned with effect from 1 January 2025)Mr Lu Peijun(resigned with effect from 8 September 2025)Mr Luo ChengyuMs Wang Di(appointed with effect from 16 May 2025)INDEPENDENT NON-EXECUTIV

4、E DIRECTORSMr Chan Kin ManMs Ou NingxinMr Chen GuilinAUDIT COMMITTEEMr Chan Kin Man(Chairman)Ms Ou NingxinMr Chen GuilinNOMINATION COMMITTEEMr Lun Ruixiang(Chairman)Ms Ou NingxinMr Chen GuilinREMUNERATION COMMITTEEMr Chen Guilin(Chairman)Mr Lun RuixiangMs Ou NingxinCOMPANY SECRETARYMs Tang So HimAUT

5、HORIZED REPRESENTATIVESMr Lun Zhao Ming (resigned with effect from 1 January 2025)Mr Lun Ruixiang(appointed with effect form 1 January 2025)Ms Tang So HimREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands非執行董事倫瑞祥先生（主席）執行董事倫照明先生（首席執行官）（自2025年1月1日起辭任）盧沛軍先生（自2

6、025年9月8日起辭任）羅成煜先生王迪女士(自2025年5月16日起獲委任)獨立非執行董事陳健民先生歐寧馨女士陳桂林先生審核委員會陳健民先生（主席）歐寧馨女士陳桂林先生提名委員會倫瑞祥先生（主席）歐寧馨女士陳桂林先生薪酬委員會陳桂林先生（主席）倫瑞祥先生歐寧馨女士公司秘書鄧素謙小姐授權代表倫照明先生（自2025年1月1日起辭任）倫瑞祥先生（自2025年1月1日起獲委任）鄧素謙小姐註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands中期報告 2025 Interim Report 3公司