公告日期:2024-12-13
(Incorporated in the Cayman Islands with limited liability)
(於开曼群岛注册成立之有限公司)
Stock code 股份代号 : 01557
2024/25
INTERIM REPORT
中 期 报 告
INTERIM REPORT 2024/2025
2024/2025 中期报告
CONTENTS
目录
02 Corporate Information
公司资料
05 Management Discussion and Analysis
管理层讨论及分析
18 Corporate Governance and Other
Information
企业管治及其他资料
24 Condensed Consolidated Statement of
Profit or Loss and Other Comprehensive
Income
简明综合损益及其他全面收益表
26 Condensed Consolidated Statement of
Financial Position
简明综合财务状况表
28 Condensed Consolidated Statement of
Changes in Equity
简明综合权益变动表
29 Condensed Consolidated Statement of
Cash Flows
简明综合现金流量表
30 Notes to the Condensed Consolidated
Interim Financial Statements
简明综合中期财务报表附注
63 Review Report to the Board of Directors
致董事会之审阅报告
Corporate Information
公司资料
BOARD OF DIRECTORS 董事会
Executive Directors 执行董事
Mr. Chang Chih-Chia (Chairman) 张致嘉先生(主席)
(appointed on 6 May 2024) (於二零二四年五月六日获委任)
Dr. Huang Yuan (Chairman) 黄源博 士(主 席)
(resigned on 18 April 2024) (於二零二四年四月十八日辞任)
Mr. Bu Youjun 卜友军先生
(resigned on 21 June 2024) (於二零二四年六月二十一日辞任)
Mr. Yang Xuefeng 杨学锋先生
Dr. Wang Lei 王磊博士
(appointed on 21 June 2024) (於二零二四年六月二十一日获委任)
Independent Non-execu……
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