嘉瑞國際：二零二五年中期報告.pdf

1、INTERIM REPORT2025中期報告CONTENTS 目錄Corporate Information公司資料2Key Information for Shareholders股東主要資料5Condensed Consolidated Financial Statements簡明綜合財務報表Condensed Consolidated Statement of Profit or Loss簡明綜合損益表6Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益表及其他全面

2、收益表8Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表9Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表11Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表12Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註13Management Discussion and Analysis管理層討論及分析4

3、6Other Information其他資料55Ka Shui International Holdings Limited 嘉瑞國際控股有限公司2CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Lee Yuen Fat(Chairman and Chief Executive Officer)Mr.Wong Wing Chuen(Vice Chairman)Ms.Chan So WahIr Chan Sin Wing (appointed with effect from 30 June 2025)Independent Non

4、-Executive DirectorsProfessor Sun Kai Lit,Cliff BBS,JPIr Dr.Lo Wai Kwok GBS,MH,JPMr.Kong Kai Chuen,Frankie (formerly known as Kong To Yeung,Frankie)Mr.Tang Koon Yiu,ThomasCHIEF EXECUTIVE OFFICERMr.Lee Yuen FatCHIEF FINANCIAL OFFICER(Note)Mr.Yu Wai ChunAUTHORISED REPRESENTATIVESMs.Chan So WahMs.Leung

5、 Lai SeungCOMPANY SECRETARYMs.Leung Lai SeungAUDIT COMMITTEEMr.Kong Kai Chuen,Frankie(Chairman)(formerly known as Kong To Yeung,Frankie)Professor Sun Kai Lit,Cliff BBS,JPIr Dr.Lo Wai Kwok GBS,MH,JPMr.Tang Koon Yiu,ThomasNOMINATION COMMITTEEProfessor Sun Kai Lit,Cliff BBS,JP(Chairman)Ir Dr.Lo Wai Kwo

6、k GBS,MH,JPMr.Kong Kai Chuen,Frankie (formerly known as Kong To Yeung,Frankie)Mr.Tang Koon Yiu,ThomasMr.Lee Yuen FatMs.Chan So Wah (appointed with effect from 30 June 2025)Note:The translation of the Chinese title has been changed from 首席財務總監to 首席財務官 with the English title and responsibility unaffec