易緯集團：二零二四年二零二五年中期報告.pdf

1、Interim Report中期報告2024/2025Contents目錄Corporate Information2公司資料Management Discussion and Analysis5管理層討論及分析Other Information11其他資料Condensed Consolidated Statement of Profitor Loss and Other Comprehensive Income14簡明綜合損益及其他全面收入表Condensed Consolidated Statement ofFinancial Position15簡明綜合財務狀況表Condensed C

2、onsolidated Statement ofChanges in Equity16簡明綜合權益變動表Condensed Consolidated Statement ofCash Flows17簡明綜合現金流量表Notes to the Condensed ConsolidatedFinancial Statements18簡明綜合財務報表附註Corporate Information公司資料2二零二四年/二零二五年中期報告 Interim Report 2024/2025BOARD OF DIRECTORSExecutive DirectorsMr.Wang Rong(Chairman

3、and Chief Executive Officer)(appointed as executive director on 13 July 2023,chief executive officer on 20 September 2023 and Chairman on 23 November 2023)Mr.Hu Xiongjie(Resigned with effect from 13 July 2023)Mr.Liang Shifeng(Resigned with effect from 9 August 2023)Mr.Lam Wing Hung(Resigned with eff

4、ect from 20 September 2023)Mr.Zhu Shengmao(appointed on 20 July 2023 and resigned with effect from 15 January 2024)Mr.Cui Qingbo(appointed on 23 November 2023 and resigned on 27 December 2024)Non-executive DirectorMr.Tsang Ho Yin(Resigned on 11 December 2024)Independent Non-executive DirectorsMr.So

5、Chi Hang(resigned with effective from 20 July 2023)Mr.Heng Ching Kuen Franklin(resigned with effective from 20 July 2023)Mr.Tse Kwok Hing,Henry(appointed on 20 July 2023)Mr.Ma Jian(appointed on 20 July 2023)Ms.Wang Qin(Resigned with effect from 11 July 2023)Ms.Lee Kwai SheungAUDIT COMMITTEEMr.Tse Kw

6、ok Hing(Chairman)Ms.Lee Kwai SheungMr.Ma JianREMUNERATION COMMITTEEMs.Lee Kwai Sheung(Chairperson)Mr.Ma JianMr.Tse Kwok Hing,HenryMr.Wang RongMr.Tsang Ho Yin(Resigned on 11 December 2024)NOMINATION COMMITTEEMr.Wang Rong(Chairman)Mr.Tsang Ho Yin(Resigned on 11 December 2024)Ms.Lee Kwai SheungMr.Ma Ji