萬保剛集團：20242025中期報告.pdf

1、CONTENTS目錄Corporate Information2公司資料Financial Highlights4財務摘要Report of the Directors5董事會報告Management Discussion and Analysis 11 管理層討論及分析Condensed Consolidated InterimStatement of Profit or Loss18 簡明綜合中期損益表Condensed Consolidated Interim Statement of Comprehensive Income19 簡明綜合中期全面收益表Condensed Consoli

2、dated Interim Statement ofFinancial Position20 簡明綜合中期財務狀況表Condensed Consolidated Interim Statement ofChanges in Equity22 簡明綜合中期權益變動表Condensed Consolidated Interim Statement ofCash Flows23 簡明綜合中期現金流量表Notes to the Condensed ConsolidatedInterim Financial Information24 簡明綜合中期財務資料附註2MOBICON GROUP LIMITED

3、 INTERIM REPORT 2024/2025CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsHung Kim Fung,Measure(Chairman)Yeung Man Yi,Beryl(Deputy Chairman and Chief Executive Officer)Hung Ying FungYeung Kwok Leung,AllixIndependent Non-Executive DirectorsIp Fu Wa,BenthonyLeung Wai CheungKu Wing Hong,Er

4、icAUDIT COMMITTEELeung Wai Cheung(Chairman)Ip Fu Wa,BenthonyKu Wing Hong,EricREMUNERATION COMMITTEELeung Wai Cheung(Chairman)Yeung Man Yi,BerylKu Wing Hong,EricNOMINATION COMMITTEEHung Kim Fung,Measure(Chairman)Ip Fu Wa,BenthonyLeung Wai CheungREGISTERED OFFICEClarendon House2 Church StreetHamilton

5、HM 11BermudaPRINCIPAL PLACE OF BUSINESS7/F New Trend Centre704 Prince Edward Road EastSan Po KongKowloonHong KongCOMPANY SECRETARYTsoi Ho Yin董事會執行董事洪劍峯（主席）楊敏儀（副主席兼行政總裁）洪英峯楊國樑獨立非執行董事葉富華梁偉祥古永康審核委員會梁偉祥（主席）葉富華古永康薪酬委員會梁偉祥（主席）楊敏儀古永康提名委員會洪劍峯（主席）葉富華梁偉祥註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda

6、主要營業地點香港九龍新蒲崗太子道東704號新時代工貿商業中心7樓公司秘書蔡浩賢3萬保剛集團有限公司 中期報告二零二四二零二五CORPORATE INFORMATION(CONTINUED)公司資料（續）AUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F Gloucester TowerThe Landmark11 Pedder Street,CentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Be