ARTINIHLDG：InterimReport2024-2025.pdf

1、Contents24101516171819Corporate InformationManagement Discussion and AnalysisCorporate Governance and Other InformationCondensed Consolidated Statement of Profit or Loss and Other Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in

2、 EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial StatementsCorporate InformationARTINI HOLDINGS LIMITED2BOARD OF DIRECTORSExecutive DirectorsMr.Chen Long(Chairman)Mr.Chen Shaojia(Chief Executive)Mr.Tse Hoi Chau(resigned on 1 November 2024)Independent

3、 Non-executive DirectorsMr.Yuen Wai KinMs.Ji Lingzi(appointed on 1 November 2024)Mr.Ma Sai YamMr.Lau Yiu Kit(resigned on 1 November 2024)AUDIT COMMITTEEMr.Yuen Wai Kin(Chairman)Ms.Ji Lingzi(appointed on 1 November 2024)Mr.Ma Sai YamMr.Lau Yiu Kit(resigned on 1 November 2024)REMUNERATION COMMITTEEMr.

4、Ma Sai Yam(Chairman)Mr.Chen LongMr.Yuen Wai KinMs.Ji Lingzi(appointed on 1 November 2024)Mr.Lau Yiu Kit(resigned on 1 November 2024)NOMINATION COMMITTEEMr.Yuen Wai Kin(Chairman)Mr.Chen LongMs.Ji Lingzi(appointed on 1 November 2024)Mr.Ma Sai YamMr.Lau Yiu Kit(resigned on 1 November 2024)COMPANY SECRE

5、TARYMr.Wong Yun FaiAUTHORISED REPRESENTATIVESMr.Chen LongMr.Wong Yun FaiREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaPRINCIPAL PLACE OF BUSINESSUnit No.8502,Level 85,International Commerce Centre1 Austin Road WestKowloon,Hong KongPRINCIPAL BANKERSCMB Wing Lung Bank LimitedChin

6、a Construction Bank(Asia)Corporation LimitedThe Hongkong and Shanghai Banking Corporation LimitedInterim Report 2024-20253Corporate InformationLEGAL ADVISERSAs to Bermuda lawConyers Dill&Pearman2901,One Exchange Square8 Connaught PlaceCentralHong KongAs to Hong Kong lawFangda Partners26/F,One Exchan