迷策略：二零二五年中期報告.pdf

1、2Corporate Information公司資料5Management Discussion and Analysis管理層討論與分析23Corporate Governance and Other Information企業管治及其他資料33Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表的審閱報告35Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表36C

2、ondensed Consolidated Statement of Financial Position簡明綜合財務狀況表38Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表40Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表42Notes to the Condensed ConsolidatedFinancial Statements簡明綜合財務報表附註62Definitions釋義CONTENTS 目錄MemeStrategy,Inc.INTERIM

3、 REPORT 20252Corporate Information公司資料董事會執行董事下列董事於二零二五年四月一日辭任：陳平博士（主席）王者師女士馮義晶先生王軍先生下列董事於二零二五年四月一日獲委任：陳展程先生（主席）陳展俊先生鄺德政先生李明鴻先生獨立非執行董事下列董事於二零二五年四月一日辭任：顧炯先生方和先生楊海先生下列董事於二零二五年四月一日獲委任：吳培燊先生彭程女士蕭志偉先生審核委員會顧炯先生（主席）（於二零二五年四月一日辭任）方和先生（於二零二五年四月一日辭任）楊海先生（於二零二五年四月一日辭任）自二零二五年四月一日起生效：蕭志偉先生（主席）吳培燊先生彭程女士薪酬委員會方和先生（主

4、席）（於二零二五年四月一日辭任）馮義晶先生（於二零二五年四月一日辭任）楊海先生（於二零二五年四月一日辭任）自二零二五年四月一日起生效：吳培燊先生（主席）陳展程先生蕭志偉先生BOARD OF DIRECTORSExecutive DirectorsThe following directors resigned on April 1,2025:Dr.Chen Ping(Chairman)Ms.Wang Zheshi Mr.Feng Yijing Mr.Wang JunThe following directors appointed on April 1,2025:Mr.Chan Chin Ch

5、ing(Chairman)Mr.Chan Chin ChunMr.Kwong Kevin Tak TsingMr.Lee Alexander PatrickIndependent Non-executive DirectorsThe following directors resigned on April 1,2025:Mr.Gu JiongMr.Fong Wo,Felix Mr.Yang HaiThe following directors appointed on April 1,2025:Mr.Ng Pui Sun WesleyMs.Peng ChengMr.Siu Chi WaiAU

6、DIT COMMITTEEMr.Gu Jiong(Chairman)(Resigned on April 1,2025)Mr.Fong Wo,Felix(Resigned on April 1,2025)Mr.Yang Hai(Resigned on April 1,2025)With effect from April 1,2025:Mr.Siu Chi Wai(Chairman)Mr.Ng Pui Sun WesleyMs.Peng ChengREMUNERATION COMMITTEEMr.Fong Wo,Felix(Chairman)(Resigned on April 1,2025)