中港照相：202526中期業績報告.pdf

1、股份代號2025/26中期業績報告Interim ReportCorporate Information公司資料董事會執行董事孫道弘（副主席兼行政總裁）孫道熙陳蕙君非執行董事孫大倫（主席）馮裕津獨立非執行董事劉思湛李家暉劉健輝黃子欣公司秘書陳蕙君主要銀行中國銀行（香港）有限公司中國工商銀行（亞洲）有限公司香港上海滙豐銀行有限公司核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師註冊辦事處Victoria Place,5th Floor 31 Victoria Street Hamilton HM10 Bermuda香港主要辦事處香港荃灣德士古道220-248號荃灣工業中心8樓主要股份

2、過戶登記處Appleby Global Corporate Services(Bermuda)LimitedCanons Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda香港股份過戶登記分處卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓BOARD OF DIRECTORSEXECUTIVE DIRECTORSSun Tao Hung Stanley(Deputy Chairman and Chief Executive Officer)Sun Tao Hsi Ryan Chan Wai Kwan RitaNON-EXE

3、CUTIVE DIRECTORSSun Tai Lun Dennis(Chairman)Fung Yue Chun StephenINDEPENDENT NON-EXECUTIVE DIRECTORSLau William WayneLi Ka Fai David Liu Jian Hui AllanWong Chi Yun AllanCOMPANY SECRETARYChan Wai Kwan RitaPRINCIPAL BANKERSBank of China(Hong Kong)LimitedIndustrial and Commercial Bank of China(Asia)Lim

4、itedThe Hongkong and Shanghai Banking Corporation LimitedAUDITORPricewaterhouseCoopers Certified Public AccountantsRegistered Public Interest Entity AuditorREGISTERED OFFICEVictoria Place,5th Floor 31 Victoria Street Hamilton HM10 BermudaPRINCIPAL OFFICE IN HONG KONG8th Floor,Tsuen Wan Industrial Ce

5、ntre 220-248 Texaco RoadTsuen Wan,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEAppleby Global Corporate Services(Bermuda)LimitedCanons Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F,Far East

6、Finance Centre16 Harcourt RoadHong KongInterim Report 2025/26 中期業績報告1Contents目錄2Management Discussion and Analysis管理層討論及分析8Disclosure of Interests權益披露13Corporate Governance and Other Information企業管治及其他信息15Report on Review of Interim Financial Information中期財務資料的審閱報告17Condensed Consolidated Income Sta