羚邦集團：中期報告2025.pdf

1、Contents目錄2Corporate Information企業資料6Financial Highlights財務摘要8Management Discussion and Analysis管理層討論與分析28Corporate Governance Highlights企業管治摘要33Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表34Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表35Interim C

2、ondensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表37Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表38Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表40Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註66Other Informat

3、ion其他資料69Definitions釋義75Glossary of Technical Terms技術詞彙2MEDIALINK GROUP LIMITED 2025 Interim ReportCorporate Information企業資料PLACE OF INCORPORATIONCayman IslandsBOARD OF DIRECTORSExecutive DirectorsMs.Chiu Siu Yin LoviniaMs.Chiu Siu Fung NolettaMr.Ma Ching FungNon-executive DirectorMs.Wong Hang Yee,J

4、PIndependent Non-executive DirectorsMr.Fung Ying Wai Wilson,MHMs.Leung Chan Che Ming MirandaMr.Wong Kam Pui,BBS,JPAUDIT COMMITTEEMr.Fung Ying Wai Wilson,MH(Chairman)Ms.Leung Chan Che Ming MirandaMr.Wong Kam Pui,BBS,JPMs.Wong Hang Yee,JPNOMINATION COMMITTEEMs.Chiu Siu Yin Lovinia(Chairman)Mr.Wong Kam

5、 Pui,BBS,JPMs.Leung Chan Che Ming MirandaREMUNERATION COMMITTEEMr.Wong Kam Pui,BBS,JP(Chairman)Mr.Fung Ying Wai Wilson,MHMs.Wong Hang Yee,JP註冊成立地點開曼群島董事會執行董事趙小燕女士趙小鳳女士馬正鋒先生非執行董事黃幸怡女士（太平紳士）獨立非執行董事馮英偉先生（榮譽勳章）梁陳智明女士黃錦沛先生（銅紫荊星章、太平紳士）審核委員會馮英偉先生（榮譽勳章）（主席）梁陳智明女士黃錦沛先生（銅紫荊星章、太平紳士）黃幸怡女士（太平紳士）提名委員會趙小燕女士（主席）黃錦沛

6、先生（銅紫荊星章、太平紳士）梁陳智明女士薪酬委員會黃錦沛先生（銅紫荊星章、太平紳士）（主席）馮英偉先生（榮譽勳章）黃幸怡女士（太平紳士）2025中期報告 羚邦集團有限公司3Corporate Information企業資料AUTHORISED REPRESENTATIVESMs.Wong Hang Yee,JPMr.Ma Ching FungCOMPANY SECRETARYMr.Ma Ching FungREGISTERED OFFICEThird Floor,Century YardCricket Square,P.O.Box 902Grand Cayman,KY1-1103Cayman