大家樂集團：202425中期報告.pdf

1、For identification purposes only 僅供識別INTERIM REPORT 2024/25中期報告?大家樂集團有限公司?於百慕達註冊成立之有限公司?股份代號：341Spearheading with Unity團隊協作 共創佳績INTERIM REPORT 2024/25 中期報告 Caf de Coral Holdings Limited 大家樂集團有限公司For identification purposes only 僅供識別Contents目錄1大家樂集團有限公司 2024/25 中期報告Condensed Consolidated Income State

2、ment(Unaudited)簡明綜合損益表（未經審核）Condensed Consolidated Statement of Comprehensive Income(Unaudited)簡明綜合全面收入報表（未經審核）Condensed Consolidated Statement of Changes in Equity(Unaudited)簡明綜合權益變動表（未經審核）Condensed Consolidated Statement of Cash Flows(Unaudited)簡明綜合現金流量表（未經審核）Notes to the Condensed Consolidated In

3、terim Financial Information簡明綜合中期財務資料附註Corporate Information公司資料Highlights撮要Management Discussion and Analysis管理層討論及分析Other Information其他資料Condensed Consolidated Statement of Financial Position(Unaudited)簡明綜合財務狀況表（未經審核）37383941422452235Caf de Coral Holdings Limited Interim Report 2024/25Corporate In

4、formation公司資料2Board of DirectorsNon-executive DirectorsMr Lo Hoi Kwong,Sunny(Chairman)Ms Lo Pik Ling,AnitaMr Chan Yue Kwong,MichaelMr Hui Tung Wah,SamuelIndependent Non-executive DirectorsMr Kwok Lam Kwong,LarryMr Au Siu Cheung,AlbertMs Fang Suk Kwan,KatherineMr Lee Sai Yin,PatrickExecutive Director

5、sMr Lo Tak Shing,PeterMr Lo Ming Shing,IanChief Executive OfficerMs Leung Ho Ting,PionyNomination CommitteeMr Lo Hoi Kwong,Sunny(Chairman)Mr Kwok Lam Kwong,LarryMs Fang Suk Kwan,KatherineRemuneration CommitteeMs Fang Suk Kwan,Katherine(Chairman)Mr Kwok Lam Kwong,LarryMr Chan Yue Kwong,MichaelAudit C

6、ommitteeMr Au Siu Cheung,Albert(Chairman)Mr Kwok Lam Kwong,LarryMs Fang Suk Kwan,KatherineMs Lo Pik Ling,AnitaMr Hui Tung Wah,SamuelCompany SecretariesMs Vera LeungMs Lee Hung董事局非執行董事羅開光先生（主席）羅碧靈女士陳裕光先生許棟華先生獨立非執行董事郭琳廣先生區嘯翔先生方淑君女士李世賢先生執行董事羅德承先生羅名承先生首席執行官梁可婷女士提名委員會羅開光先生（主席）郭琳廣先生方淑君女士薪酬委員會方淑君女士（主席）郭琳廣先