ANXIANYUANCH：INTERIMREPORT2025.pdf

1、1CONTENTS ANXIAN YUAN CHINA HOLDINGS LIMITEDINTERIM REPORT 2025PageCORPORATE INFORMATION2MANAGEMENT DISCUSSION AND ANALYSIS3OTHER INFORMATION10CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS15CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME16CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL P

2、OSITION17CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY19CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS21NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS22GLOSSARY352CORPORATE INFORMATION ANXIAN YUAN CHINA HOLDINGS LIMITEDINTERIM REPORT 2025BOARD OF DIRECTORSExecutive DirectorsMr.Shi

3、Hua(Chairman)Mr.Shi Jun(Chief Executive Officer)Mr.Law Fei Shing(Deputy Chief Executive Officer)Independent Non-executive DirectorsMr.Chan Koon YungMr.Lum Pak SumMs.Hung Wan Fong,JoanneCOMPANY SECRETARYMs.Chan Ka Man KarmenAUDIT COMMITTEEMr.Chan Koon Yung(Committee Chairman)Mr.Lum Pak SumMs.Hung Wan

4、 Fong,JoanneREMUNERATION COMMITTEEMr.Chan Koon Yung(Committee Chairman)Mr.Lum Pak SumMs.Hung Wan Fong,JoanneNOMINATION COMMITTEEMr.Shi Hua(Committee Chairman)Mr.Chan Koon YungMr.Lum Pak SumMs.Hung Wan Fong,JoanneAUTHORISED REPRESENTATIVESMr.Shi HuaMr.Law Fei ShingAUDITORBDO LimitedCertified Public A

5、ccountants25th Floor,Wing On Centre111 Connaught Road CentralHong KongPRINCIPAL BANKERSHong KongCMB Wing Lung Bank LimitedBank of Communications(Hong Kong)LimitedPRCIndustrial and Commercial Bank of China LimitedREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11,BermudaHEAD OFFICE AND PRI

6、NCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1215,Leighton Centre77 Leighton RoadCauseway Bay,Hong KongPRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENTMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12,BermudaHONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICETricor Ab