綠領控股：2025年中期報告.pdf

1、INTERIM REPORT 2025 中期報告INTERIM REPORT中期報告2025CONTENTS目錄Corporate Information公司資料Management Discussion and Analysis管理層討論及分析Other Information其他資料Condensed Consolidated Statement of Profit or Loss簡明綜合損益表Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表Conde

2、nsed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to the Condensed Consolidated InterimFinancial Information簡明綜合中期財務資料附註241729313235363802GREEN LEADER HOLDINGS GROUP LIM

3、ITED 綠領控股集團有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Tse Michael Nam(Chairman and Chief Executive Officer)Ms.An JuanIndependent Non-executive DirectorsMr.Ho Kin Cheong KelvinMr.Shen WeidongMr.Tian HongAUDIT COMMITTEEMr.Ho Kin Cheong Kelvin(Chairman of the Committee)Mr.Shen

4、 WeidongMr.Tian HongREMUNERATION COMMITTEEMr.Tian Hong(Chairman of the Committee)Mr.Ho Kin Cheong KelvinMr.Shen WeidongNOMINATION COMMITTEEMr.Tse Michael Nam(Chairman of the Committee)Ms.An Juan(appointed on 23 June 2025)Mr.Ho Kin Cheong KelvinMr.Shen WeidongMr.Tian HongRISK MANAGEMENT COMMITTEEMr.T

5、se Michael Nam(Chairman of the Committee)Mr.Ho Kin Cheong KelvinMr.Shen WeidongMr.Tian HongCOMPANY SECRETARYMr.Chan Cheuk HoAUTHORIZED REPRESENTATIVESMr.Tse Michael Nam Mr.Chan Cheuk HoREGISTERED OFFICEClarendon House 2 Church StreetHamilton HM 11 Bermuda董事會執行董事謝南洋先生（主席及行政總裁）安娟女士獨立非執行董事何建昌先生沈偉東先生田宏先

6、生審核委員會何建昌先生（委員會主席）沈偉東先生田宏先生薪酬委員會田宏先生（委員會主席）何建昌先生沈偉東先生提名委員會謝南洋先生（委員會主席）安娟女士（於二零二五年六月二十三日獲委任）何建昌先生沈偉東先生田宏先生風險管理委員會謝南洋先生（委員會主席）何建昌先生沈偉東先生田宏先生公司秘書陳卓豪先生授權代表謝南洋先生陳卓豪先生註冊辦事處Clarendon House 2 Church StreetHamilton HM 11 Bermuda032025 中期報告 INTERIM REPORT 2025Corporate Information公司資料總辦事處及主要營業地點 香港德輔道中8898號中環