德合集團：2025年中期報告.pdf

1、Page頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業管治及其他資料10Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表15Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表16Interim Condensed Co

2、nsolidated Statement of Changes in Equity中期簡明綜合權益變動表18Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表19Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註20Contents 目錄Note:This interim report is in English and Chinese.In case of any inconsistency,the Engli

3、sh version shall prevail.附註：本中期報告以中英文呈示。如有任何差異，概以英文版本為準。02Superland Group Holdings Limited 德合集團控股有限公司Corporate Information公司資料DIRECTORSExecutive DirectorsMr.Ng Chi Chiu(Chairman and Chief Executive Officer)Ms.Zhao Haiyan ChloeIndependent Non-executive DirectorsDr.Ho Ka YanMr.Yip Kit ChauMr.Law Hung

4、Wai,CPAAUDIT COMMITTEEMr.Yip Kit Chau(Chairman)Dr.Ho Ka YanMr.Law Hung Wai,CPANOMINATION COMMITTEEMr.Ng Chi Chiu(Chairman)Mr.Yip Kit ChauMr.Law Hung Wai,CPADr.Ho Ka Yan(Appointment with effect from 30 June 2025)REMUNERATION COMMITTEEMr.Law Hung Wai,CPA(Chairman)Dr.Ho Ka YanMr.Yip Kit ChauCOMPANY SEC

5、RETARYMr.Shum Hoi LuenAUTHORISED REPRESENTATIVESMr.Ng Chi ChiuMr.Shum Hoi LuenAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorHONG KONG LEGAL ADVISERLi&Partners董事執行董事吳志超先生（主席兼行政總裁）趙海燕女士獨立非執行董事何嘉恩博士葉杰洲先生羅洪偉先生，CPA審核委員會葉杰洲先生（主席）何嘉恩博士羅洪偉先生，CPA提名委員會吳志超先生（

6、主席）葉杰洲先生羅洪偉先生，CPA何嘉恩博士（自二零二五年六月三十日起獲委任）薪酬委員會羅洪偉先生，CPA（主席）何嘉恩博士葉杰洲先生公司秘書沈凱聯先生授權代表吳志超先生沈凱聯先生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李偉斌律師行03INTERIM REPORT 2025 2025年中期報告Corporate Information公司資料REGISTERED OFFICE IN THE CAYMAN ISLANDSCricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islan