天機控股：2025年中期報告.pdf

1、INTERIM REPORT 中期報告2025VIRTUAL MIND HOLDING COMPANY LIMITED天機控股有限公司(於開曼群島註冊成立之有限公司)(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code：1520股份代號 Stock Code：1520VIRTUAL MIND HOLDING COMPANY LIMITED 天機控股有限公司INTERIM REPORT 中期報告 2025Interim Report 2025 中期報告1Corporate Information公司資

2、料BOARD OF DIRECTORSEXECUTIVE DIRECTORSMei Weiyi(Chairman)Li Yang Tin Yat Yu CarolWong Wai Kai RichardINDEPENDENT NON-EXECUTIVE DIRECTORSTang Shu Pui SimonHon Ming SangYeung RivieraAUTHORISED REPRESENTATIVESLi YangChan Yuen Ying StellaCOMPANY SECRETARYChan Yuen Ying StellaAUDIT COMMITTEEHon Ming Sang

3、(Chairman)Tang Shu Pui SimonYeung Riviera董事會執行董事梅唯一（主席）李陽田一妤王瑋楷獨立非執行董事鄧澍焙韓銘生楊禮華授權代表李陽陳婉縈公司秘書陳婉縈審核委員會韓銘生（主席）鄧澍焙楊禮華Virtual Mind Holding Company Limited 天機控股有限公司2Corporate Information公司資料REMUNERATION COMMITTEETang Shu Pui Simon(Chairman)Mei WeiyiLi YangHon Ming SangYeung RivieraNOMINATION COMMITTEEMei

4、Weiyi(Chairman)Li YangTang Shu Pui SimonHon Ming SangYeung RivieraCORPORATE GOVERNANCE COMMITTEE Mei Weiyi(Chairman)Li YangTang Shu Pui SimonHon Ming SangAUDITOR Beijing Xinghua Caplegend CPA LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorPRINCIPAL BANKERSBank of Communi

5、cationsDBS Bank(Hong Kong)LimitedHang Seng Bank LimitedThe Bank of East Asia,LimitedThe Hongkong and Shanghai Banking Corporation Limited 薪酬委員會鄧澍焙（主席）梅唯一李陽韓銘生楊禮華提名委員會梅唯一（主席）李陽鄧澍焙韓銘生楊禮華企業管治委員會梅唯一（主席）李陽鄧澍焙韓銘生核數師北京興華鼎豐會計師事務所有限公司執業會計師註冊公眾利益實體核數師主要往來銀行交通銀行星展銀行（香港）有限公司恒生銀行有限公司東亞銀行有限公司香港上海滙豐銀行有限公司Interim R

6、eport 2025 中期報告3Corporate Information公司資料REGISTERED OFFICE Cricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman,KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 1702,17/F.,World-Wide HouseNo.19 Des Voeux Road CentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFE