諾發集團：202425中期報告.pdf

1、Page頁次Corporate Information2公司資料Management Discussion and Analysis4管理層討論及分析Corporate Governance and Other Information25企業管治及其他資料Condensed Consolidated Statement of Profit orLoss and Other Comprehensive Income35簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position37簡明綜合財務狀況表Condensed C

2、onsolidated Statement of Changes in Equity39簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows40簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements41簡明綜合財務報表附註CONTENTS目錄Corporate Information公司資料2NOVA Group Holdings Limited INTERIM REPORT 2024/25BOARD OF DIRECTORSExecutive Director

3、sMs.Woo Lan Ying(Chairman)(appointed on 9 January 2025)Mr.Deng Zhonglin Mr.Wong Ka Shing (appointed on 6 September 2024)Mr.Wong Yuk Lun Alan(resigned on 9 January 2025)Mr.Lam Wai Hung(resigned on 9 January 2025)Independent Non-executive DirectorsMr.Tsang Wing KiDr.Wong Kong Tin,JPMr.To Chun WaiAUDIT

4、 COMMITTEEMr.Tsang Wing Ki(Chairman)Dr.Wong Kong Tin,JPMr.To Chun Wai REMUNERATION COMMITTEEDr.Wong Kong Tin,JP(Chairman)Mr.Tsang Wing KiMr.To Chun WaiNOMINATION COMMITTEEMs.Woo Lan Ying(Chairman)(appointed on 9 January 2025)Dr.Wong Kong Tin,JPMr.To Chun WaiMr.Wong Yuk Lun Alan(resigned on 9 January

5、 2025)COMPANY SECRETARYMr.Kwong Chun Chung (appointed on 1 March 2025)Mr.Wong Ka Wah (appointed on 9 January 2025 and resigned on 1 March 2025)Mr.Tung Tat Chiu Michael (resigned on 9 January 2025)AUTHORISED REPRESENTATIVESMr.Wong Ka Shing (appointed on 9 January 2025)Mr.Kwong Chun Chung (appointed o

6、n 1 March 2025)Mr.Wong Ka Wah (appointed on 9 January 2025 and resigned on 1 March 2025)Mr.Wong Yuk Lun Alan (resigned on 9 January 2025)Mr.Tung Tat Chiu Michael (resigned on 9 January 2025)董事會執行董事胡蘭英女士（主席）（於二零二五年一月九日獲委任）鄧仲麟先生黃嘉盛先生（於二零二四年九月六日獲委任）黃玉麟先生（於二零二五年一月九日辭任）林偉雄先生（於二零二五年一月九日辭任）獨立非執行董事曾永祺先生黃江天博