CLARITYMEDICAL：INTERIMREPORT20242025.pdf

1、CLARITY MEDICAL GROUP HOLDING LIMITED清晰醫療集團控股有限公司2024/2025中期報告CLARITY MEDICAL GROUP HOLDING LIMITED清晰醫療集團控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock code:14062024/2025INTERIM REPORTCLARITY MEDICAL GROUP HOLDING LIMITEDINTERIM REPORT 2024/2025 中期報告清晰醫療集團控股有限公司（於開曼群島註冊成立的有限公

2、司）股份代號:1406CONTENTS2Corporate Information3Financial Highlight4Management Discussion and Analysis15Interim Condensed Consolidated Statement of Comprehensive Income16Interim Condensed Consolidated Statement of Financial Position18Interim Condensed Consolidated Statement of Changes in Equity20Interim C

3、ondensed Consolidated Statement of Cash Flows21Notes to the Interim Condensed Consolidated Financial Information37Report on Review of Interim Financial Information38Other Information2CLARITY MEDICAL GROUP HOLDING LIMITED Interim Report 2024/25CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive Director

4、sMr.Jiang Bo(Chief Executive Officer)*(Appointed on 9 September 2024)Mr.Hui Yung Chris(Co-Chief Executive Officer)*Dr.Tse Wai IpMr.Lo Tsz HongNon-Executive DirectorsMr.Wu Ting Yuk Anthony(Chairman of the Board)Ms.Zhao WeiMr.Ng Roy(Resigned on 9 September 2024)Independent Non-Executive DirectorsMs.Ch

5、eng Jessica(Appointed on 29 May 2024)Mr.Wang Can(Appointed on 9 September 2024)Mr.Ma Wai Hung Vincent (Resigned on 9 September 2024)Mr.Li Michael Hankin(Resigned on 25 November 2024)AUDIT COMMITTEEMr.Li Michael Hankin(Chairman)(Resigned on 25 November 2024)Ms.Cheng Jessica(Appointed on 29 May 2024)M

6、r.Wang Can(Appointed on 9 September 2024)Mr.Ma Wai Hung Vincent (Resigned on 9 September 2024)REMUNERATION COMMITTEEMr.Wang Can(Chairman)(Appointed on 9 September 2024)Mr.Ma Wai Hung Vincent(Chairman)(Resigned on 9 September 2024)Mr.Jiang Bo(Appointed on 9 September 2024)Mr.Ng Roy(Resigned on 9 Sept