PALASINO：INTERIMREPORT2024-2025.pdf

1、Palasino Holdings Limited百樂皇宮控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：2536INTERIM REPORT 中期報告2024-25(於開曼群島註冊成立的有限公司)INTERIM REPORT 2024-25 中期報告Palasino Holdings Limited 百樂皇宮控股有限公司2Corporate Information3Interim Results 2024/254Management Discussion and Analysis

2、14Non-HKFRS Financial Measures16Other Information24Report on Review of Condensed Consolidated Financial Statements25Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income26Condensed Consolidated Statement of Financial Position28Condensed Consolidated Statement of Changes i

3、n Equity29Condensed Consolidated Statement of Cash Flows30Notes to the Condensed Consolidated Financial StatementsContentsCorporate Information2PALASINO HOLDINGS LIMITEDAs at 26 November 2024BOARD OF DIRECTORSExecutive DirectorPavel MARK(Chief Executive Officer)Non-Executive DirectorsTan Sri Dato Da

4、vid CHIU(Chairman)Cheong Thard HOONGMengbi LI(appointed on 1 July 2024)Independent Non-Executive DirectorsNgai Wing LIUKam Choi Rox LAMSin Kiu NGJie JIAO(appointed on 1 July 2024)AUDIT COMMITTEENgai Wing LIU(Chairman)Kam Choi Rox LAMSin Kiu NGJie JIAO(appointed on 1 July 2024)NOMINATION COMMITTEETan

5、 Sri Dato David CHIU(Chairman)Ngai Wing LIUKam Choi Rox LAMSin Kiu NGREMUNERATION COMMITTEENgai Wing LIU(Chairman)Cheong Thard HOONGKam Choi Rox LAMEXECUTIVE COMMITTEEPavel MARK(Chairman)Kwok Tai LAWCHIEF FINANCIAL OFFICERKwok Tai LAWCOMPANY SECRETARYKwok Tai LAWAUTHORISED REPRESENTATIVESCheong Thar

6、d HOONGKwok Tai LAWLEGAL ADVISORSReed Smith Richards Butler LLPConyers Dill&PearmanBecker a Poliakoff,s.r.o.,advoktn kancelKraft Rechtsanwalts GmbHavocado rechtsanwlteWH PartnersJustyna Zyga ECO Legal KancelariaRadcy PrawnegoCOMPLIANCE ADVISERAltus Capital LimitedAUDITORDeloitte Touche TohmatsuRegis