大象未來集團：20242025中期報告.pdf

1、1中期報告 INTERIM REPORT 2024/2025CONTENTS 目錄CORPORATE INFORMATION公司資料2ABBREVIATIONS簡稱4MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析6CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表16CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表17CONDENSED CO

2、NSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表19CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表21NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS簡明綜合中期財務報表附註22OTHER INFORMATION其他資料562ZO FUTURE GROUP 大象未來集團CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Zh

3、ao Wenqing(Chairman)Mr.Huang Dongfeng(Chief Executive Officer)Mr.Yiu Chun KongDr.Guo HonglinNon-executive DirectorMr.Sue Ka Lok#Independent Non-executive DirectorsMr.Pun Chi PingMs.Leung Pik Har,ChristineMr.Yeung Chi TatCOMPANY SECRETARYMr.Yam Pui Hung,RobertAUDIT COMMITTEEMr.Yeung Chi Tat(Chairman)

4、Mr.Pun Chi PingMs.Leung Pik Har,ChristineREMUNERATION COMMITTEEMr.Pun Chi Ping(Chairman)Ms.Leung Pik Har,ChristineMr.Yeung Chi TatNOMINATION COMMITTEEMs.Leung Pik Har,Christine(Chairlady)Mr.Pun Chi PingMr.Yeung Chi TatPRINCIPAL PLACE OF BUSINESS IN HONG KONG31/F.,Vertical Sq,No.28 Heung Yip Road,Won

5、g Chuk Hang,Hong KongREGISTERED OFFICE4th Floor,Harbour Place,103 South Church Street,George Town,P.O.Box 10240,Grand Cayman KY1-1002,Cayman Islands董事會執行董事趙文清先生（主席）黃東風先生（行政總裁）姚震港先生郭洪林博士非執行董事蘇家樂先生#獨立非執行董事潘治平先生梁碧霞女士楊志達先生公司秘書任佩雄先生審核委員會楊志達先生（主席）潘治平先生梁碧霞女士薪酬委員會潘治平先生（主席）梁碧霞女士楊志達先生提名委員會梁碧霞女士（主席）潘治平先生楊志達先生香

6、港主要營業地點香港黃竹坑香葉道28號嘉尚匯31樓註冊辦事處4th Floor,Harbour Place,103 South Church Street,George Town,P.O.Box 10240,Grand Cayman KY1-1002,Cayman Islands#Resigned with effect from 31 December 2024#於2024年12月31日辭任3中期報告 INTERIM REPORT 2024/2025CORPORATE INFORMATION(Continued)公司資料（續）SHARE REGISTRARSPrincipal share re