大家樂集團：202526中期報告.pdf

1、?大家樂集團有限公司?於百慕達註冊成立之有限公司?股份代號：341For identification purposes only 僅供識別 2025/26INTERIM REPORT中期報告專注核心 聚力變革Rooted in ResilienceCaf de Coral Holdings Limited 大家樂集團有限公司INTERIM REPORT 2025/26 中期報告 Shaping Tomorrow1大家樂集團有限公司 2025/26 中期報告2Corporate Information公司資料4Highlights撮要5Management Discussion and Ana

2、lysis管理層討論及分析22Other Information其他資料35Condensed Consolidated Statement of Financial Position(Unaudited)簡明綜合財務狀況表（未經審核）37Condensed Consolidated Income Statement(Unaudited)簡明綜合損益表（未經審核）38Condensed Consolidated Statement of Comprehensive Income(Unaudited)簡明綜合全面收入報表（未經審核）39Condensed Consolidated Stateme

3、nt of Changes in Equity(Unaudited)簡明綜合權益變動表（未經審核）41Condensed Consolidated Statement of Cash Flows(Unaudited)簡明綜合現金流量表（未經審核）42Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註Contents 目錄2Caf de Coral Holdings Limited Interim Report 2025/26Corporate Information公司資料Board of

4、DirectorsNon-executive DirectorsMr Lo Hoi Kwong,Sunny(Chairman)Ms Lo Pik Ling,AnitaMr Chan Yue Kwong,MichaelMr Hui Tung Wah,SamuelIndependent Non-executive DirectorsMr Kwok Lam Kwong,LarryMr Au Siu Cheung,AlbertMs Fang Suk Kwan,KatherineMr Lee Sai Yin,PatrickExecutive DirectorsMr Lo Tak Shing,PeterM

5、r Lo Ming Shing,IanChief Executive OfficerMs Leung Ho Ting,PionyNomination CommitteeMr Lo Hoi Kwong,Sunny(Chairman)Mr Kwok Lam Kwong,LarryMs Fang Suk Kwan,KatherineRemuneration CommitteeMs Fang Suk Kwan,Katherine(Chairman)Mr Kwok Lam Kwong,LarryMr Chan Yue Kwong,MichaelAudit CommitteeMr Au Siu Cheun

6、g,Albert(Chairman)Mr Kwok Lam Kwong,LarryMs Fang Suk Kwan,KatherineMs Lo Pik Ling,AnitaMr Hui Tung Wah,SamuelCompany SecretaryMs Lee Hung董事局非執行董事羅開光先生（主席）羅碧靈女士陳裕光先生許棟華先生獨立非執行董事郭琳廣先生區嘯翔先生方淑君女士李世賢先生執行董事羅德承先生羅名承先生首席執行官梁可婷女士提名委員會羅開光先生（主席）郭琳廣先生方淑君女士薪酬委員會方淑君女士（主席）郭琳廣先生陳裕光先生審核委員會區嘯翔先生（主席）郭琳廣先生方淑君女士羅碧靈女士許棟華