DICKSONCONCEPT：InterimReport2024-2025.pdf

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1、1INTERIM REPORT 2024-2025Stock Code:011322CONTENTS PageCorporate Information 3Chairmans Statement 4-5Review Report to the Board of Directors 6 Consolidated Statement of Profit or Loss 7 Consolidated Statement of Profit or Loss and Other Comprehensive Income 8Consolidated Statement of Financial Posit

2、ion 9Consolidated Statement of Changes in Equity 10Condensed Consolidated Cash Flow Statement 11-12Notes on the Unaudited Interim Financial Report 13-25Disclosure of Interests 26-27Other Information 28-3033CORPORATE INFORMATIONBoard of Directors:Group Executive Chairman:Dickson PoonExecutive Directo

3、rs:Poon Dickson Pearson Guanda (Chief Operating Officer)Chan Hon Chung,Johnny Pollux Lau Yu Hee,GaryIndependent Non-Executive Directors:Bhanusak Asvaintra Nicholas Peter Etches Fung Yue Ming,Eugene Michael Lam Sze Wan PatriciaCompany Secretary:Or Suk Ying,StellaAudit Committee:Nicholas Peter Etches(

4、Chairman)Bhanusak AsvaintraFung Yue Ming,Eugene Michael Nomination Committee:Dickson Poon(Chairman)Bhanusak Asvaintra Nicholas Peter EtchesLam Sze Wan PatriciaRemuneration Committee:Bhanusak Asvaintra(Chairman)Chan Hon Chung,Johnny PolluxNicholas Peter EtchesInvestment Committee:Dickson Poon(Chairma

5、n)Poon Dickson Pearson GuandaChan Hon Chung,Johnny PolluxIndependent Auditor:KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance with the Financial Reporting Council OrdinanceHead Office and Principal Place of Business:4th Floor,East Ocean Centre,98 Granville Road

6、,Tsimshatsui East,Kowloon,Hong Kong.Registered Office:Clarendon House,2 Church Street,Hamilton HM 11,Bermuda.Principal Bankers:BNP ParibasCrdit Agricole Corporate and Investment BankStandard Chartered Bank(Hong Kong)LimitedThe Hongkong and Shanghai Banking Corporation LimitedBranch Share Registrar i