SNACKEMPIRE：INTERIMREPORT2025-26.pdf

1、INTERIM REPORT2025/2026CONTENTSCorporate Information2Management Discussion and Analysis3Corporate Governance and Other Information13Condensed Consolidated Statement of Comprehensive Income17Condensed Consolidated Statement of Financial Position18Condensed Consolidated Statement of Changes in Equity2

2、0Condensed Consolidated Statement of Cash Flows22Notes to the Condensed Consolidated Financial Statements24INTERIM REPORT 2025/20262SNACK EMPIRE HOLDINGS LIMITEDCorporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Daniel Tay Kok Siong(“Mr.Daniel Tay”)Mr.Wong Chee Tat(“Mr.Melvyn Wong”)(Chief

3、Executive Officer)Independent non-executive DirectorsMr.Fok Chee Khuen(Chairman)Mr.Jong Voon HooMs.Tan Chiu Yang(“Ms.Tancy Tan”)AUDIT COMMITTEEMr.Fok Chee Khuen(Chairman)Mr.Jong Voon Hoo Ms.Tancy TanREMUNERATION COMMITTEEMs.Tancy Tan(Chairlady)Mr.Jong Voon Hoo Mr.Fok Chee Khuen Mr.Daniel TayMr.Melvy

4、n WongNOMINATION COMMITTEEMr.Jong Voon Hoo(Chairman)Ms.Tancy TanMr.Fok Chee KhuenCOMPANY SECRETARYMs.Tung Wing Yee WinnieAUTHORISED REPRESENTATIVESMr.Melvyn WongMs.Tung Wing Yee WinnieREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman IslandsHEADQUARTERS AND PRINC

5、IPAL PLACE OF BUSINESS IN SINGAPORE10 Anson Road#3405,International PlazaSingapore 079903WEBSITEhttp:/PRINCIPAL PLACE OF BUSINESS IN HONG KONG57th Floor,The Center 99 Queens Road Central Hong KongPRINCIPAL BANKEROversea-Chinese Banking Corporation Limited 65 Chulia StreetSingapore 049513INDEPENDENT

6、AUDITORForvis Mazars LLPCertified Public AccountantsRegistered Public Interest Entity Auditor135 Cecil Street#1001 Singapore 069536PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSConyers Trust Company(Cayman)Limited Cricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman KY1-1111,C