興勝創建：中期報告20242025.pdf

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1、CONTENTS目錄 2024/2025中期告 興勝創建控股有限公司1Corporate Information2公司資料Management Discussion and Analysis5管理層之討論及分析Financial Review17財務回顧Other Information26其他資料Condensed Consolidated Statement of Profit or Loss36簡明綜合損益表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income37簡明綜合損益及其

2、他全面收益表Condensed Consolidated Statement of Financial Position38簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity40簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows41簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements43簡明綜合財務報表附註Report on Review of Condensed Consolidat

3、ed Financial Statements78簡明綜合財務報表審閱報告Summary of Major Properties80主要物業摘要CORPORATE INFORMATION公司資料 HANISON CONSTRUCTION HOLDINGS LIMITED INTERIM REPORT 2024/20252董事會查懋德先生（主席）*王世濤先生（董事總經理）戴世豪先生（總經理）周嘉峯先生林澤宇博士*陳伯佐先生#劉子耀博士#陳繁昌博士#郝荃女士#*非執行董事#獨立非執行董事審核委員會劉子耀博士（主席）陳伯佐先生陳繁昌博士提名委員會陳繁昌博士（主席）王世濤先生戴世豪先生陳伯佐先生劉子耀

4、博士郝荃女士薪酬委員會陳伯佐先生（主席）王世濤先生戴世豪先生劉子耀博士陳繁昌博士公司秘書馬麗琼女士BOARD OF DIRECTORSMr.Cha Mou Daid,Johnson(Chairman)*Mr.Wong Sue Toa,Stewart(Managing Director)Mr.Tai Sai Ho(General Manager)Mr.Chow Ka FungDr.Lam Chat Yu*Mr.Chan Pak Joe#Dr.Lau Tze Yiu,Peter#Dr.Chan Fan Cheong,Tony#Ms.Hao Quan#*non-executive director#

5、independent non-executive directorAUDIT COMMITTEEDr.Lau Tze Yiu,Peter(Chairman)Mr.Chan Pak JoeDr.Chan Fan Cheong,TonyNOMINATION COMMITTEEDr.Chan Fan Cheong,Tony(Chairman)Mr.Wong Sue Toa,StewartMr.Tai Sai HoMr.Chan Pak JoeDr.Lau Tze Yiu,PeterMs.Hao QuanREMUNERATION COMMITTEEMr.Chan Pak Joe(Chairman)M

6、r.Wong Sue Toa,StewartMr.Tai Sai HoDr.Lau Tze Yiu,PeterDr.Chan Fan Cheong,TonyCOMPANY SECRETARYMs.Ma Lai KingCORPORATE INFORMATION公司資料 2024/2025中期告 興勝創建控股有限公司3REGISTERED OFFICEP.O.Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman IslandsPRINCIPAL PLACE OF BUSINESS22/F.,Kings Wing Plaza 13 On Kwan Stre