EASTBUY2025InterimReport.pdf

1、2025INTERIM REPORTEast Buy Holding Limited(Stock code:1797)(Incorporated in the Cayman Islands with limited liability)東方甄選控股有限公司CONTENTS2Corporate Information4Financial Highlights5Business Overview and Outlook11Management Discussion and Analysis18Other Information30Report on Review of Condensed Cons

2、olidated Financial Statements31Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income33Condensed Consolidated Statement of Financial Position34Condensed Consolidated Statement of Changes in Equity35Condensed Consolidated Statement of Cash Flows36Notes to the Condensed Cons

3、olidated Financial Statements64Definitions2EAST BUY HOLDING LIMITEDCORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.YU Minhong(俞敏洪),Chairman and chief executive officerMr.YIN Qiang(尹強),Chief financial officerNon-executive DirectorMs.SUN Chang(孫暢)Independent non-executive DirectorsMr.TONG

4、 Sui Bau(董瑞豹)(resigned on 21 January 2025)Mr.KWONG Wai Sun Wilson(鄺偉信)Mr.LIN Zheying(林哲莹)Mr.YAN Andrew Y(閻焱)(appointed on 21 January 2025)BOARD COMMITTEESAudit committeeMr.TONG Sui Bau,Committee chairman (resigned on 21 January 2025)Mr.YAN Andrew Y,Committee chairman (appointed on 21 January 2025)Mr

5、.KWONG Wai Sun WilsonMr.LIN ZheyingRemuneration committeeMr.LIN Zheying,Committee chairmanMs.SUN ChangMr.TONG Sui Bau(resigned on 21 January 2025)Mr.YAN Andrew Y(appointed on 21 January 2025)Nomination committeeMr.YU Minhong,Committee chairmanMr.TONG Sui Bau(resigned on 21 January 2025)Mr.LIN Zheyin

6、gMr.YAN Andrew Y(appointed on 21 January 2025)COMPANY SECRETARYMr.CHEUNG Kai Cheong Willie(FCPA,FCCA)AUTHORISED REPRESENTATIVESMr.YIN QiangMr.CHEUNG Kai Cheong WillieAUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity AuditorsREGISTERED OFFICECricket SquareHu