麗年國際：中期報告2025.pdf

1、WISE ALLY International Holdings Limited麗年國際控股有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock code 股份代號:99182025 INTERIM REPORT中 期 報 告公司資料2Corporate Information簡明綜合全面收益表4Condensed Consolidated Statement of Comprehensive Income簡明綜合財務狀況表5Condensed Consolidated Stat

2、ement of Financial Position簡明綜合權益變動表7Condensed Consolidated Statement of Changes in Equity簡明綜合現金流量表9Condensed Consolidated Statement of Cash Flows簡明綜合財務報表附註10Notes to the Condensed Consolidated Financial Statements管理層討論與分析30Management Discussion and Analysis其他資料36Other Information目 錄ContentsWISE ALL

3、Y INTERNATIONAL HOLDINGS LIMITEDInterim Report 20252公司資料Corporate Information 董事會執行董事朱慧恒先生（主席兼行政總裁）朱文彥先生劉士峯先生（首席財務官）獨立非執行董事羅君美女士李華倫先生司徒毓廷先生審核委員會羅君美女士（主席）李華倫先生司徒毓廷先生薪酬委員會司徒毓廷先生（主席）朱慧恒先生李華倫先生羅君美女士提名委員會李華倫先生（主席）朱慧恒先生司徒毓廷先生羅君美女士公司秘書陳秀玲女士授權代表朱慧恒先生陳秀玲女士核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港法律顧問鴻鵠律師事務所BOARD OF D

4、IRECTORSExecutive DirectorsMr.Chu Wai Hang Raymond(Chairman and Chief Executive Officer)Mr.Chu Man Yin Arthur NewtonMr.Lau Shui Fung(Chief Financial Officer)Independent Non-executive DirectorsMs.Law ElizabethMr.Lee Wa Lun WarrenMr.Szeto Yuk TingAudit CommitteeMs.Law Elizabeth(Chairperson)Mr.Lee Wa L

5、un WarrenMr.Szeto Yuk TingRemuneration CommitteeMr.Szeto Yuk Ting(Chairman)Mr.Chu Wai Hang RaymondMr.Lee Wa Lun WarrenMs.Law ElizabethNomination CommitteeMr.Lee Wa Lun Warren(Chairman)Mr.Chu Wai Hang RaymondMr.Szeto Yuk TingMs.Law ElizabethCompany SecretaryMs.Chan Sau LingAuthorised RepresentativesM

6、r.Chu Wai Hang Raymond Ms.Chan Sau LingAuditorPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorHong Kong Legal AdviserBird&Bird麗年國際控股有限公司2025中期報告3公司資料Corporate Information Principal BankersThe Hongkong and Shanghai Banking Corporation Limited Hang Seng Bank