中星集團控股：二零二五年中期報告.pdf

1、INTERIM REPORT 2025(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)Stock Code 股份代號:00055中 期 報 告中星集團控股有限公司Neway Group Holdings LimitedUnits Nos.1107-1111,Level 11,Tower II,Grand Century Place,193 Prince Edward Road West,Mongkok,Kowloon,Hong Kong香港九龍旺角太子道西193號新世紀廣場2期11樓1107-1111室Tel 電話：(

2、852)2669 6111Website 網址：.hk 1Neway Group Holdings Limited 中星集團控股有限公司Interim Report 2025 中期報告公司資料董事會執行董事薛家麟先生（主席兼行政總裁）（自二零二五年七月四日起 獲委任為行政總裁）薛濟匡先生（自二零二五年七月四日起 不再擔任行政總裁）非執行董事吳惠群博士陳烱材先生黃新發先生獨立非執行董事李國雲先生朱瑾沛先生冼翠碧女士公司秘書鄧子騏先生 註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda香港總辦事處及主要營業地點香港九龍旺角太子道西193

3、號新世紀廣場2期11樓1107-1111室CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive directors:Mr.SUEK Ka Lun,Ernie(Chairman and Chief Executive Officer)(appointed as the Chief Executive Officer with effect from 4 July 2025)Mr.SUEK Chai Hong (ceased to act as Chief Executive Officer with effect from 4 July 2025)No

4、n-executive directors:Dr.NG Wai KwanMr.CHAN Kwing Choi,WarrenMr.WONG Sun FatIndependent non-executive directors:Mr.LEE Kwok Wan Mr.CHU Gun Pui Ms.SIN Chui Pik,ChristineCOMPANY SECRETARYMr.TANG Chi Ki,ErnestREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL

5、PLACE OF BUSINESS IN HONG KONGUnits Nos.1107-1111,Level 11,Tower II,Grand Century Place,193 Prince Edward Road West,Mongkok,Kowloon,Hong Kong2Neway Group Holdings Limited 中星集團控股有限公司Interim Report 2025 中期報告主要往來銀行中國銀行（香港）有限公司香港上海滙豐銀行有限公司有關香港法律之法律顧問呂鄭洪律師行有限法律責任合夥核數師德勤 關黃陳方會計師行註冊公眾利益實體核數師主要股份登記及過戶處 Cony

6、ers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamilton HM 11,Bermuda香港之股份過戶登記分處 卓佳證券登記有限公司香港夏慤道16號東中17樓公司網址http:/.hk股份代號00055PRINCIPAL BANKERSBank of China(Hong Kong)LimitedThe Hongkong and Shanghai Banking Corporation LimitedLEGAL ADVISER AS TO HONG KONG LAWLCH Lawyers LLPAUDI