TAICHEUNGHOLD：2024-2025InterimReport.pdf

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1、大昌集團有限公司*年度中期報告(INCORPORATED IN BERMUDA WITH LIMITED LIABILITY)(Stock Code:88)2024-2025 INTERIM REPORT2024-2025（股份代號：88）(於百慕達註冊成立之有限公司）僅 供 識 別*Interim Report 2024-20251Corporate InformationBoard of DirectorsDa vid Pun CHAN Chairman and Managing DirectorIvy Sau Ching CHAN*Joseph Wing Siu CHEUNG*Karl

2、Chi Leung KWOK*Man Sing KWONG*Patrick Chi Kwong WONGWilliam Wai Lim LAMWing Sau LI*Independent non-executive directorsAudit CommitteeKarl Chi Leung KWOK Committee ChairmanIvy Sau Ching CHANJoseph Wing Siu CHEUNGMan Sing KWONGPatrick Chi Kwong WONGRemuneration CommitteeKarl Chi Leung KWOK Committee C

3、hairmanIvy Sau Ching CHANMan Sing KWONGPatrick Chi Kwong WONGNomination CommitteeDavid Pun CHAN Committee ChairmanKarl Chi Leung KWOKMan Sing KWONGCompany SecretaryKit Yan LUKAuditorPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorRegistered Office4th Floor

4、North,Cedar House,41 Cedar Avenue,Hamilton HM12,BermudaHead Office20th Floor,The Hong Kong Club Building,3A Chater Road,Central,Hong KongTelephone:(852)2532 2688Fax:(852)2810 4108Website:Principal Share Registrar and Transfer OfficeMU FG Fund Services(Bermuda)Limited4th Floor North,Cedar House,41 Ce

5、dar Avenue,Hamilton HM12,BermudaBranch Share Registrar and Transfer Office in Hong KongComputershare Hong Kong InvestorServices LimitedShops 1712-16,17th Floor,Hopewell Centre,183 Queen s Road East,Wanchai,Hong KongBankersBank of Communications(Hong Kong)LimitedThe Bank of East Asia,LimitedTh e Hong

6、kong and Shanghai BankingCorporation Limited2Interim Report 2024-2025I am pleased to report the unaudited results of the Group for the six months ended 30th September 2024.Consolidated Income StatementFor the six months ended 30th September 2024(Unaudited)Six Months Ended30/9/202430/9/2023NoteHK$Mil