HUMANHEALTH：2025InterimReport.pdf

1、2025Interim ReportCONTENTSIn case of any inconsistency,the English text of this interim report shall prevail over the Chinese text.Corporate Information2Management Discussions and Analysis4Other Information20Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income26I

2、nterim Condensed Consolidated Statement of Financial Position27Interim Condensed Consolidated Statement of Changes in Equity29Interim Condensed Consolidated Statement of Cash Flows30Notes to Interim Condensed Consolidated Financial Statements33Corporate Information2HUMAN HEALTH HOLDINGS LIMITEDEXECU

3、TIVE DIRECTORSMr.Chan Kin Ping,BBS,JP(Chairman and Chief Executive Officer)Dr.Pang Lai SheungMr.Poon Chun PongINDEPENDENT NON-EXECUTIVE DIRECTORSDr.Lui Sun WingMr.Chan Yue Kwong MichaelMr.Chan Hey Man(with effect from 1 October 2024)Mr.Sin Kar Tim(retired on 2 December 2024)AUDIT COMMITTEEMr.Chan He

4、y Man(Chairman)(with effect from 2 December 2024)Dr.Lui Sun WingMr.Chan Yue Kwong MichaelMr.Sin Kar Tim(Chairman)(retired on 2 December 2024)REMUNERATION COMMITTEEDr.Lui Sun Wing(Chairman)Mr.Chan Kin Ping,BBS,JPMr.Chan Yue Kwong MichaelMr.Chan Hey Man(with effect from 1 October 2024)Mr.Sin Kar Tim(r

5、etired on 2 December 2024)NOMINATION COMMITTEEMr.Chan Yue Kwong Michael(Chairman)Dr.Lui Sun WingMr.Chan Kin Ping,BBS,JPMr.Chan Hey Man(with effect from 1 October 2024)Mr.Sin Kar Tim(retired on 2 December 2024)COMPANY SECRETARYMs.Man Ching Yan,CFA ACG HKACG AUTHORISED REPRESENTATIVESMr.Poon Chun Pong

6、Ms.Man Ching YanREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPALPLACE OF BUSINESS IN HONG KONG12th FloorEnterprise Square Two3 Sheung Yuet RoadKowloon BayKowloon,Hong KongLEGAL ADVISER TO THE COMPANY ASTO HONG KONG LAWHowse Willia