雋思集團：2025中期報告.pdf

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1、Q P Group Holdings Limited雋思集團控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:1412（於開曼群島註冊成立的有限公司）INTERIMREPORT2025中期報告Q P Group Holdings Limited雋思集團控股有限公司INTERIM REPORT 2025 中期報告Q P Group Holdings Limited 雋思集團控股有限公司2Corporate Information公司資料5Management Discussion an

2、d Analysis管理層討論及分析19Corporate Governance and Other Information企業管治及其他資料28Independent Auditors Review Report獨立核數師審閱報告30Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益表32Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表34

3、Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表36Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表38Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註CONTENTS目錄2Q P GROUP HOLDINGS LIMITED 雋思集團控股有限公司CORPORATE INFORMATION公司資料BOARD OF

4、DIRECTORSExecutive DirectorsMr.CHENG Wan Wai,MH(Chairman)Mr.YEUNG Keng Wu KennethMs.LIU Shuk Yu SannyMr.CHAN Wang Tao ThomasMs.HUI Li KwanMr.MAK Chin PangIndependent non-executive DirectorsMr.CHAN Hiu Fung Nicholas,BBS,MH,JPProf.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Australia)AUDIT COMMITTE

5、EMr.NG Shung,JP(Australia)(Chairman)Mr.CHAN Hiu Fung Nicholas,BBS,MH,JPProf.CHENG Man Chung Daniel,BBS,MH,JPREMUNERATION COMMITTEEMr.CHAN Hiu Fung Nicholas,BBS,MH,JP (Chairman)Prof.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Australia)Mr.MAK Chin PangNOMINATION COMMITTEEProf.CHENG Man Chung Danie

6、l,BBS,MH,JP (Chairman)Mr.CHAN Hiu Fung Nicholas,BBS,MH,JPMr.NG Shung,JP(Australia)Mr.MAK Chin PangRISK MANAGEMENT COMMITTEEMr.MAK Chin Pang(Chairman)Mr.CHAN Hiu Fung Nicholas,BBS,MH,JPProf.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Australia)董事會執行董事鄭穩偉先生，榮譽勳章（主席）楊鏡湖先生廖淑如女士陳宏道先生許莉君女士麥展鵬先生獨立非執行董事陳