偉工控股：中期報告20252026.pdf

1、WECON HOLDINGS LIMITED偉工控股有限公司(於開曼群島註冊成立之有限公司）WECON HOLDINGS LIMITED偉工控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:17932025/2026 INTERIM REPORT中期報告Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業管治及其

2、他資料13Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告21Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收入表23Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表24Condensed Consolidated Statement of Changes in Equity簡明綜

3、合權益變動表26Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表27Notes to Condensed Consolidated Financial Statements簡明綜合財務報表附註29CONTENTS目錄WECON HOLDINGS LIMITED Interim Report 2025/2026CORPORATE INFORMATION公司資料2DIRECTORSExecutive DirectorsMr.Tsang Ka Yip(Chairman)Mr.Tsang Tsz Him PhilipMr.Tsang Tsz

4、 Kit JerryNon-executive DirectorMs.Chan Lok ManIndependent Non-executive DirectorsDr.Lau Chi KeungMr.Chan Tim Yiu RaymondMr.Sze Kwok Wing NigelCOMPANY SECRETARYMr.Tang Siu Fung CalvinAUDIT COMMITTEEMr.Sze Kwok Wing Nigel(Chairman)Dr.Lau Chi KeungMr.Chan Tim Yiu RaymondNOMINATION COMMITTEEDr.Lau Chi

5、Keung(Chairman)Mr.Sze Kwok Wing NigelMr.Tsang Ka Yip(ceased to be a member on 27 June 2025)Ms.Chan Lok Man(appointed on 27 June 2025)REMUNERATION COMMITTEEMr.Chan Tim Yiu Raymond(Chairman)Mr.Sze Kwok Wing NigelMr.Tsang Ka YipREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1

6、111Cayman Islands董事執行董事曾家葉先生（主席）曾梓謙先生 曾梓傑先生 非執行董事陳樂雯女士獨立非執行董事劉志強博士陳添耀先生施國榮先生公司秘書鄧肇峰先生審核委員會施國榮先生（主席）劉志強博士陳添耀先生提名委員會劉志強博士（主席）施國榮先生曾家葉先生（於2025年6月27日不再擔任成員）陳樂雯女士（於2025年6月27日獲委任）薪酬委員會陳添耀先生（主席）施國榮先生曾家葉先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands總辦事處及香港主要營業地點香港德輔道中244-