NAMESONHLDGS：INTERIMREPORT2025.pdf

1、CONTENTS2Corporate Information4Financial Highlights5Chairmans Statement9Management Discussion and Analysis19Other Information27Condensed Consolidated Statement of Comprehensive Income29Condensed Consolidated Balance Sheet31Condensed Consolidated Statement of Changes in Equity32Condensed Consolidated

2、 Statement of Cash Flows33Notes to the Condensed Consolidated Interim Financial InformationNAMESON HOLDINGS LIMITED/INTERIM REPORT 20252CORPORATE INFORMATIONCOMPANY SECRETARYMr.Tao Chi Keung,HKICPA,ACCAAUTHORISED REPRESENTATIVESMr.Wong Wai Yue,MHMr.Tao Chi Keung,HKICPA,ACCAREGISTERED OFFICE IN THE C

3、AYMAN ISLANDSCricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits AC,21/F,Block 1Tai Ping Industrial Centre57 Ting Kok RoadTai Po,New TerritoriesHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEC

4、onyers Trust Company(Cayman)LimitedCricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr.Wong Wai Yue,MH(Chairman)Mr.Man Yu Hin(Chief Executive Officer)Mr.Wong Ting ChunMr.Li Po SingIndependent non-executive DirectorsMs.Fan Chiu Fun,Fanny,

5、GBM,GBS,JPMr.Kan Chung Nin,Tony,SBS,JPMr.Fan Chun Wah,Andrew,JPMr.Ip Shu Kwan,Stephen,GBS,JPBOARD COMMITTEESAudit CommitteeMr.Fan Chun Wah,Andrew,JP(Chairman)Mr.Kan Chung Nin,Tony,SBS,JPMr.Ip Shu Kwan,Stephen,GBS,JPRemuneration CommitteeMr.Kan Chung Nin,Tony,SBS,JP(Chairman)Mr.Wong Wai Yue,MHMr.Ip S

6、hu Kwan,Stephen,GBS,JPNomination CommitteeMr.Wong Wai Yue,MH(Chairman)Mr.Kan Chung Nin,Tony,SBS,JPMs.Fan Chiu Fun,Fanny,GBM,GBS,JPExecutive CommitteeMr.Wong Wai Yue,MH(Chairman)Mr.Man Yu HinMr.Wong Ting ChunMr.Li Po SingNAMESON HOLDINGS LIMITED/INTERIM REPORT 20253CORPORATE INFORMATION(CONTINUED)HON