胡桃資本：二零二五年中期報告.pdf

1、胡桃資本有限公司2025 中期報告1董事會執行董事：蒙建强先生（主席）蒙品文先生（行政總裁）獨立非執行董事：馮維正先生鍾宏禧先生鄭曉晴女士（於二零二五年二月六日獲委任）呂秀蓮女士（於二零二五年二月六日辭任）審核委員會鄭曉晴女士（委員會主席）（於二零二五年二月六日獲委任）呂秀蓮女士（委員會主席）（於二零二五年二月六日辭任）馮維正先生鍾宏禧先生薪酬委員會馮維正先生（委員會主席）鍾宏禧先生蒙建强先生鄭曉晴女士（於二零二五年二月六日獲委任）呂秀蓮女士（於二零二五年二月六日辭任）提名委員會鍾宏禧先生（委員會主席）馮維正先生蒙建强先生鄭曉晴女士（於二零二五年二月六日獲委任）呂秀蓮女士（於二零二五年二月六日

2、辭任）公司秘書蘇敏兒女士（於二零二五年三月十七日獲委任）黃紹恒先生（於二零二五年三月十七日辭任）BOARD OF DIRECTORSExecutive Directors:Mr.Mung Kin Keung(Chairman)Mr.Mung Bun Man,Alan(Chief Executive Officer)Independent Non-executive Directors:Mr.Fung Wai ChingMr.Chung Wang HeiMs.Cheng Hiu Ching(Appointed on 6 February 2025)Ms.Lui Sau Lin(Resigned

3、on 6 February 2025)AUDIT COMMITTEEMs.Cheng Hiu Ching(Committee Chairman)(Appointed on 6 February 2025)Ms.Lui Sau Lin(Committee Chairman)(Resigned on 6 February 2025)Mr.Fung Wai ChingMr.Chung Wang HeiREMUNERATION COMMITTEEMr.Fung Wai Ching(Committee Chairman)Mr.Chung Wang HeiMr.Mung Kin KeungMs.Cheng

4、 Hiu Ching(Appointed on 6 February 2025)Ms.Lui Sau Lin(Resigned on 6 February 2025)NOMINATION COMMITTEEMr.Chung Wang Hei(Committee Chairman)Mr.Fung Wai Ching Mr.Mung Kin Keung Ms.Cheng Hiu Ching(Appointed on 6 February 2025)Ms.Lui Sau Lin(Resigned on 6 February 2025)COMPANY SECRETARYMs.So Man Yee(Ap

5、pointed on 17 March 2025)Mr.Wong Siu Hang(Resigned on 17 March 2025)2WALNUT CAPITAL LIMITEDInterim Report 2025授權代表蒙品文先生蘇敏兒女士（於二零二五年三月十七日獲委任）黃紹恒先生（於二零二五年三月十七日辭任）核數師中職信（香港）會計師事務所有限公司股份過戶登記總處 Codan Services Limited of Clarendon House2 Church StreetHamilton HM 11 Bermuda香港股份過戶登記分處 卓佳證券登記有限公司香港夏慤道16號遠東金融

6、中心17樓註冊辦事處Clarendon House 2 Church StreetHamilton HM 11 Bermuda主要營業地點香港干諾道中168200號信德中心西座31樓3108室股份代號香港聯合交易所有限公司：905公司網站 REPRESENTATIVESMr.Mung Bun Man,Alan Ms.So Man Yee(Appointed on 17 March 2025)Mr.Wong Siu Hang(Resigned on 17 March 2025)AUDITORJon Gepsom CPA LimitedPRINCIPAL SHARE REGISTRARCodan