TOPEDUCATION：INTERIMREPORT2025.pdf

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1、INTERIM REPORT 2025Innovation TowardsIntelligent EducationTOP EDUCATION GROUP LTDINTERIM REPORT 202501CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive Director:Dr.Rongning XuMs.Xing Shi Huang(Deputy Chairperson)Mr.Qingquan YangNon-executive Directors:Dr.Amen Kwai Ping Lee(Chairperson)Mr.Yi DaiMr.Edw

2、ard ChiangIndependent non-executive Directors:Professor Steven SchwartzMr.Tianye WangMr.Jonathan Richard ODeaProfessor Dominic Robert Beresford Verity(appointed on 2 December 2024)Professor John Patrick Hearn(appointed on 1 November 2024 and ceased on 1 November 2024 following the passing away)AUDIT

3、 AND FINANCE COMMITTEEMr.Tianye Wang(Chairman)Professor Steven SchwartzMr.Jonathan Richard ODeaREMUNERATION COMMITTEEProfessor Steven Schwartz(Chairman)Mr.Tianye WangDr.Amen Kwai Ping LeeNOMINATION COMMITTEEMr.Jonathan Richard ODea(Chairman)Professor Steven SchwartzMs.Xing Shi HuangCHIEF EXECUTIVE O

4、FFICERDr.Rongning XuCOMPANY SECRETARYMs.Min YingAUTHORISED REPRESENTATIVESDr.Rongning XuMs.Min YingAUDITORSBaker Tilly Hong Kong LimitedLevel 8,K11 ATELIER Kings Road728 Kings Road,Quarry BayHong KongRSM Australia PartnersLevel 13,60 Castlereagh StreetSydney,NSW 2000AustraliaREGISTERED OFFICE,PRINCI

5、PAL PLACE OF BUSINESS AND HEAD OFFICE IN AUSTRALIASuite 1,Biomedical Building1 Central AvenueEveleigh,New South Wales 2015AustraliaPLACE OF BUSINESS IN HONG KONG REGISTERED UNDER PART 16 OF THE COMPANIES ORDINANCERoom 1916,19/FLee Garden One33 Hysan AvenueCauseway BayHong KongAUSTRALIA PRINCIPAL SHA

6、RE REGISTRARTop Education Group LtdSuite 1,Biomedical Building1 Central AvenueEveleigh,New South Wales 2015AustraliaHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712 1716,17th FloorHopewell Centre183 Queens Road EastWanchaiHong KongCOMPANY WEBSITEwww.top.edu.auSTOC