滉達富控股：中期報告20252026.pdf

1、2025/2026Interim Report中期報告Contents目錄Page頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Other Information其他資料15Condensed Consolidated Financial Statements簡明綜合財務報表 Condensed Consolidated Statement of Comprehensive Income 簡明綜合全面收益表21 Condensed Consolidated Statement of Financia

2、l Position 簡明綜合財務狀況表22 Condensed Consolidated Statement of Changes In Equity 簡明綜合權益變動表24 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表26 Notes to Condensed Consolidated Financial Statements 簡明綜合財務報表附註272QUALI-SMART HOLDINGS LIMITED滉達富控股有限公司Corporate Information公司資料BOARD OF DIRECTORSExecut

3、ive DirectorsMr.Chu,Raymond(resigned on 9 July 2025)Mr.Poon Pak Ki,Eric(redesignated as Chairman on 9 July 2025)Mr.Hau Yiu PorMs.Tang Yuen Ching IreneIndependent Non-executive Directors Mr.Leung Po Wing,Bowen Joseph GBS,JP Mr.Chan Siu Wing,RaymondMr.Wong Wah On,EdwardMs.Yeung Wai LingCOMMITTEES OF T

4、HE BOARD OF DIRECTORSAudit CommitteeMr.Chan Siu Wing,Raymond(Chairman)Mr.Leung Po Wing,Bowen Joseph GBS,JP Mr.Wong Wah On,EdwardNomination CommitteeMr.Leung Po Wing,Bowen Joseph GBS,JP(Chairman)Mr.Chan Siu Wing,RaymondMr.Wong Wah On,EdwardMr.Chu,Raymond(resigned on 9 July 2025)Mr.Poon Pak Ki,EricRem

5、uneration CommitteeMr.Leung Po Wing,Bowen Joseph GBS,JP(Chairman)Mr.Chan Siu Wing,Raymond Mr.Wong Wah On,Edward Mr.Chu,Raymond(resigned 9 July 2025)Mr.Poon Pak Ki,EricCorporate Governance CommitteeMr.Chan Siu Wing,Raymond(Chairman)Mr.Poon Pak Ki,EricMr.Chu,Raymond(resigned on 9 July 2025)Ms.Tang Yue

6、n Ching IreneCOMPANY SECRETARYMs.Tang Yuen Ching IreneAUTHORISED REPRESENTATIVESMr.Poon Pak Ki,EricMs.Tang Yuen Ching Irene董事會執行董事朱允明先生（於2025年7月9日辭任）潘栢基先生（於2025年7月9日獲調任為主席）侯耀波先生鄧婉貞女士獨立非執行董事梁寶榮先生GBS,JP陳兆榮先生黃華安先生楊慧玲女士董事委員會審核委員會陳兆榮先生（主席）梁寶榮先生GBS,JP黃華安先生提名委員會梁寶榮先生GBS,JP（主席）陳兆榮先生黃華安先生朱允明先生（於2025年7月9日辭任）潘