FECONSORTINTL：INTERIMREPORT2024-2025.pdf

1、Far East Consortium International Limited 遠東發展有限公司INTERIM REPORT 2024-25 中期報告INTERIM REPORT 2024-25 中期報告Navigating onSolid Foundation行穩致遠2Corporate Information4Diversified and Balanced Portfolio of Businesses8Major Events in First Half of Financial Year 2024/2511Interim Results 2024/2514Management D

2、iscussion and Analysis47Non-GAAP Financial Measures50Other Information56Report on Review of Condensed Consolidated Financial Statements57Condensed Consolidated Statement of Profit or Loss58Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income59Condensed Consolidated State

3、ment of Financial Position61Condensed Consolidated Statement of Changes in Equity63Condensed Consolidated Statement of Cash Flows66Notes to the Condensed Consolidated Financial StatementsContentsCorporate Information2FAR EAST CONSORTIUM INTERNATIONAL LIMITEDBOARD OF DIRECTORSExecutive DirectorsDavid

4、 CHIU,Tan Sri Dato,B.Sc.(Chairman and Chief Executive Officer)Cheong Thard HOONG,B.ENG.,ACADennis CHIU,B.A.Craig Grenfell WILLIAMS,B.ENG.(CIVIL)Wing Kwan Winnie CHIU,BBS,JPJennifer Wendy CHIUIndependent Non-Executive DirectorsKwong Siu LAMWai Hon Ambrose LAMLai Him Abraham SHEKAUDIT COMMITTEEWai Hon

5、 Ambrose LAM(Chairman)Kwong Siu LAMLai Him Abraham SHEKNOMINATION COMMITTEEDavid CHIU(Chairman)Kwong Siu LAMWai Hon Ambrose LAMLai Him Abraham SHEKREMUNERATION COMMITTEEWai Hon Ambrose LAM(Chairman)David CHIULai Him Abraham SHEKEXECUTIVE COMMITTEEDavid CHIUCheong Thard HOONGDennis CHIUCraig Grenfell

6、 WILLIAMSWing Kwan Winnie CHIUJennifer Wendy CHIUWai Hung Boswell CHEUNGESG STEERING COMMITTEEWing Kwan Winnie CHIU(Chairman)Cheong Thard HOONGWai Hung Boswell CHEUNGJOINT MANAGING DIRECTORSWing Kwan Winnie CHIUJennifer Wendy CHIUCHIEF FINANCIAL OFFICERWai Hung Boswell CHEUNGCOMPANY SECRETARYWai Hun