Contents 目 錄 | 2 | Corporate Information | 公司資料 | | --- | --- | --- | | 4 | Report on Review of Interim Financial Statements | 中期財務報表審閱報告 | | 6 | Condensed Consolidated Statement of Profi t or Loss | 簡明綜合損益表 | | 8 | Condensed Consolidated Statement of Comprehensive Income | 簡明綜合全面收入報表 | | 9 | Condensed Consolidated Statement of Financial Position | 簡明綜合財務狀況報表 | | 11 | Condensed Consolidated Statement of Changes in Equity | 簡明綜合權益變動表 | | 13 | Condensed Consolidated Statement of Cash Flows | 簡明綜合現金流量表 | | 14 ...

Financial Performance - For the six months ended September 30, 2025, the revenue from continuing operations was approximately HKD 47.0 million, a decrease of 15.3% compared to HKD 55.5 million for the same period in 2024[8]. - The gross profit from continuing operations for the same period was approximately HKD 1.1 million, down from HKD 3.9 million in 2024[8]. - The loss attributable to owners of the company from continuing operations was approximately HKD 18.9 million, an improvement from a loss of HKD 34.4 million in the previous year[8]. - The company reported a total segment loss (LBITDA) of HKD 13,928,000 for the six months ending September 30, 2025, compared to a loss of HKD 28,895,000 for the same period in 2024[72]. - The total comprehensive loss attributable to the company's owners for the period was HKD 184,000, compared to a loss of HKD 33,326,000 in the same period last year[55]. - The company incurred a loss before tax of HKD 18,911,000, an improvement from a loss of HKD 34,350,000 in the prior year[55]. Revenue Breakdown - The revenue breakdown for the six months ended September 30, 2025, included HKD 401,000 from building construction services, HKD 39.1 million from renovation and building services, and HKD 6.9 million from maintenance of historical buildings[10]. - Revenue from the construction and engineering business slightly decreased from approximately HKD 49.9 million to approximately HKD 46.4 million[20]. - The construction and engineering services segment generated revenue of HKD 46,434,000, while the sales of consumer products segment contributed HKD 571,000 for the six months ending September 30, 2025[72]. - Revenue related to the consumer products business significantly dropped from approximately HKD 5.7 million to approximately HKD 0.6 million, primarily due to reduced advertising[20]. Expenses and Cost Management - Administrative expenses for the six months ended September 30, 2025, were approximately HKD 15.0 million, slightly reduced from HKD 15.7 million in 2024[8]. - Sales and marketing expenses for the six months ended September 30, 2025, were approximately HKD 0.4 million, a significant decrease from HKD 16.0 million for the same period in 2024, primarily due to reduced online advertising spending[23]. - The pre-tax loss from continuing operations for the six months ended September 30, 2025, included construction costs recognized in cost of sales amounting to HKD 45,138,000, down from HKD 47,934,000 in 2024, a decrease of 5.8%[85]. Dividends and Shareholder Returns - The company decided not to declare any interim dividend for the six months ended September 30, 2025[8]. - The company did not recommend any dividend for the six months ended September 30, 2025, consistent with the previous year[95]. Asset and Liability Management - Total borrowings as of September 30, 2025, amounted to approximately HKD 103.3 million, down from HKD 154.1 million as of March 31, 2025[26]. - The current ratio as of September 30, 2025, was 2.2, down from 2.4 as of March 31, 2025, while the debt-to-capital ratio was 85%, down from 91%[28]. - The group had cash and bank balances of approximately HKD 7.1 million as of September 30, 2025, compared to HKD 7.5 million as of March 31, 2025[28]. - Trade receivables as of September 30, 2025, amounted to HKD 15,053,000, with a provision for impairment of HKD 2,501,000, resulting in a net trade receivables of HKD 12,552,000[106]. - Trade payables increased to HKD 52,683,000 as of September 30, 2025, from HKD 49,417,000 as of March 31, 2025[107]. Strategic Decisions and Business Focus - The company completed the sale of its 100% equity interest in Top Table Investment Limited and its subsidiary, marking the termination of its property development and investment business in Japan[9]. - The company is reallocating resources to markets and business segments where it has a stronger competitive advantage and local expertise[9]. - The company aims to focus on markets and business segments where it has a competitive advantage and local expertise[19]. - The company plans to continue focusing on property development and investment in Japan, as well as expanding its smart consumer products in mainland China[64]. Future Outlook and Challenges - The board anticipates challenges due to global political and economic factors but believes the group can leverage future opportunities through strategies such as low-risk bidding and strict cost control[30]. - The company is assessing its future cash flow needs and operational performance to ensure sufficient working capital for the next twelve months[65]. Discontinued Operations - The company completed the sale of its entire 100% equity in Top Table Investment Limited for a total consideration of HKD 48,230,000 and HKD 21,995,000 for the land in Japan[91]. - The profit from discontinued operations for the six months ended September 30, 2025, was HKD 17,987,000, compared to a loss of HKD 609,000 in the same period of 2024[92]. - The total revenue from discontinued operations for the six months ended September 30, 2025, was HKD 3,127,000, an increase from HKD 3,007,000 in 2024, representing a growth of 4.0%[92]. - The company has reclassified the performance of its Japanese subsidiary's hotel holdings to discontinued operations, with no impact on the group's assets and liabilities as of March 31, 2025[69].

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 48,172,000, a decrease of 4.1% from HKD 50,571,000 in the same period of 2024[6] - Gross profit for the same period was HKD 36,260,000, down 12.5% from HKD 41,572,000 year-over-year[6] - Operating loss for the six months was HKD 16,760,000, an improvement from a loss of HKD 21,101,000 in the previous year, indicating a 20.8% reduction in losses[6] - The net loss for the period was HKD 18,583,000, compared to a net loss of HKD 23,610,000 in the prior year, reflecting a 21.4% decrease in losses[6] - Basic loss per share was HKD 0.06, an improvement from HKD 0.08 in the same period last year[8] - The group reported a loss before tax of HKD 18,824,000 for the six months ended September 30, 2025, compared to a loss of HKD 23,943,000 in 2024, reflecting a reduction in losses[20] Assets and Liabilities - Total assets as of September 30, 2025, were HKD 443,324,000, a decrease from HKD 460,285,000 as of March 31, 2025[9] - Current liabilities amounted to HKD 119,628,000, slightly up from HKD 116,260,000 at the end of the previous fiscal year[11] - The total equity attributable to shareholders was HKD 298,423,000, down from HKD 318,736,000 as of March 31, 2025[11] - The group’s total liabilities included new borrowings of HKD 74,521,000, an increase from HKD 54,471,000 in the previous year[14] - The group’s accounts receivable as of September 30, 2025, totaled HKD 4,782,000, down from HKD 5,584,000 as of March 31, 2025[26] - The group’s accounts payable increased to HKD 4,336,000 as of September 30, 2025, compared to HKD 3,705,000 as of March 31, 2025[27] Cash Flow and Liquidity - Cash and cash equivalents increased to HKD 8,789,000 from HKD 4,724,000, indicating improved liquidity[9] - Operating cash flow for the six months ended September 30, 2025, was HKD 5,428,000, compared to HKD 2,879,000 for the same period in 2024, representing an increase of 88.5%[14] - Net cash generated from operating activities increased to HKD 5,261,000 from HKD 1,361,000, marking a significant improvement[14] - The group’s cash and cash equivalents increased to HKD 8,789,000 at the end of the reporting period, up from HKD 11,336,000 at the end of March 2024[14] - As of September 30, 2025, the group's cash and bank deposits totaled approximately HKD 9,000,000, an increase from HKD 5,000,000 on March 31, 2025[50] - The group secured a total of HKD 89,000,000 in comprehensive bank financing as of September 30, 2025, up from HKD 86,000,000 on March 31, 2025[50] Operational Developments - The group engaged in more frequent short-term promotions in Hong Kong and Macau, successfully increasing sales despite a decline in local retail[35] - The group launched new seasonal fashion collections under the MOISELLE brand, featuring themes inspired by European fashion, such as "Love Letters to Paris" and "Trip to Romanticism"[36] - The group is restructuring its retail network in mainland China, closing underperforming stores while opening new ones in promising locations[37] - The group is collaborating with American Express to expand its customer base and enhance sales through targeted promotions[35] - The group aims to enhance the shopping experience by integrating environmental awareness and artistic elements into store designs[37] - The group is adapting to changing consumer preferences by focusing on modern, minimalist designs appealing to younger consumers and active middle-aged individuals[30] Revenue Breakdown - Revenue from the Hong Kong business increased by 9% year-on-year to approximately HKD 32.2 million, while revenue from mainland China decreased by 26% to approximately HKD 9.7 million[31] - Overall revenue decreased by 5% year-on-year to approximately HKD 48.2 million, with Hong Kong contributing about 67% of total revenue[32] - Revenue from the mainland China business decreased by 26% year-on-year to HKD 9,672,000[43] - Revenue in Macau dropped by 17% year-on-year to approximately HKD 3,834,000[46] - Revenue in Taiwan fell by 28% year-on-year to approximately HKD 2,497,000, accounting for about 5% of the group's total revenue[47] Store Operations - The group operates 32 retail stores as of September 30, 2025, up from 31 stores on March 31, 2025[39] - The group closed three underperforming stores in mainland China but opened four new stores, maintaining a strategy of a small and efficient store network[43] - The group plans to continue cautiously developing its store network in mainland China, focusing on locations with business potential and reasonable rent, aiming for a sales-based rent model[49] Corporate Governance - The group did not declare an interim dividend for the year ending March 31, 2026, consistent with the previous year[25] - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange rules for the six-month period ending September 30, 2025[60] - The roles of the Chairman and CEO are currently held by the same individual, Mr. Chen, which the board believes ensures effective leadership and operational efficiency[61] - An audit committee has been established to oversee the financial reporting process and risk management, consisting of three independent non-executive directors[62] Employee and Asset Management - The group employed 222 staff members as of September 30, 2025, down from 271 on March 31, 2025[52] - The group has pledged assets valued at approximately HKD 129,000,000 as collateral for bank loans as of September 30, 2025, up from HKD 116,000,000 on March 31, 2025[51] - The capital-to-debt ratio was approximately 35.3% as of September 30, 2025, an increase from 31.1% on March 31, 2025[50] Future Plans - The group is focusing on cost reduction measures and further developing its e-commerce business as a cost-effective sales and marketing approach[48] - The group plans to enhance its e-commerce operations by appointing a management team dedicated to this area[48] - The group aims to introduce new eco-friendly leisure sportswear to tap into the growing market potential of the sports trend[49] - The group entered into a financing agreement with an existing bank for a maximum amount of HKD 65,000,000, which was later revised to HKD 50,000,000 as of November 2025[59]

INTERIM REPORT 中國置業投資控股有限公司 CHINA PROPERTIES INVESTMENT HOLDINGS LIMITED 中 期 報 告 中期報告 INTERIM REPORT 2025 中國置業投資控股有限公司 公司資料 董事會 執行董事 韓衛 （主席） 區達安 王林博 獨立非執行董事 鄧耀基 曹潔敏 梁國杰* 公司秘書 許辛穎 授權代表 區達安 許辛穎 網址 736.com.hk 核數師 中職信（香港）會計師事務所有限公司 （前稱長盈（香港）會計師事務所有限公司） 法律顧問 梁浩然律師事務所有限法律責任合夥 註冊辦事處 Clarendon House 2 Church Street Hamilton HM11 Bermuda 總辦事處及主要營業地點 香港 灣仔港灣道26號 華潤大廈 43樓4303室 香港股份過戶登記處 卓佳秘書商務有限公司 香港 夏愨道16號 遠東金融中心17樓 股份代號 736 主要往來銀行 中國工商銀行（亞洲） 招商永隆銀行 * 僅供識別 1 二零二五年中期報告 中國置業投資控股有限公司 獨立審閱報告書 Jon Gepsom CPA Limited 1003- ...

Financial Performance - For the six months ended September 30, 2025, the Group reported revenue of approximately HK$14,748,000, compared to HK$14,630,000 in the same period last year, reflecting a slight increase of 0.8%[18]. - Gross profit for the same period was HK$2,139,000, down from HK$2,668,000 in the previous year, resulting in a gross profit margin decrease of 19.8% due to increased market competition[18]. - The loss for the period amounted to approximately HK$16,117,000, an increase from approximately HK$7,962,000 in the previous period[60]. - Loss before tax for the period was HK$16,091,000, compared to a loss of HK$7,964,000 for the same period in 2024, representing a 102.3% increase in losses[163]. - Loss for the period attributable to owners of the Company was HK$15,672,000, up from HK$7,520,000 in the previous year, indicating a 108.8% increase[164]. - Total comprehensive loss for the period was HK$15,034,000, compared to HK$10,183,000 for the same period in 2024, reflecting a 47.5% increase[164]. Revenue Sources - The titanium dioxide distribution business recorded revenue of approximately HK$2,186,000 for the six months ended September 30, 2025, a significant decrease from HK$11,348,000 in the same period last year, primarily due to strategic inventory clearance[29]. - The convergence media business recorded revenue of approximately HK$12,562,000 for the six months ended 30 September 2025, a 78.5% increase from HK$7,058,000 in the same period of 2024[36]. - Revenue generation from the Mongolia project is expected to commence in the first half of 2026 following the commissioning of mining and DGDB equipment, marking a key expansion into high-potential mineral sectors[28]. Strategic Focus and Business Development - The Group plans to strategically shift focus and resources towards the higher-growth DGDB business to capture new market opportunities following the completion of inventory clearance in the titanium dioxide segment[29]. - The DGDB business has solidified its position as a revenue-generating pillar with sustained progress in commercialization and strategic market expansion[21]. - The Group aims to expand its DGDB technology application to other iron ore mining projects, focusing on reducing beneficiation costs and improving ore grade recovery rates[49]. - The Group plans to leverage low-cost electricity generated from pithead facilities for potential cryptocurrency mining and data center development, capitalizing on the growing demand in these sectors[34][39]. Economic Environment - The global economy is experiencing a mixed recovery, with technological advancements in AI and green energy supporting growth, while inflationary pressures and geopolitical tensions disrupt market stability[16]. - In China, structural headwinds in the private sector have constrained overall economic momentum, impacting business activities and consumer demand[17]. - The Company remains committed to long-term sustainable development goals despite the challenges faced in the current economic environment[17]. Legal Matters - The company is involved in ongoing litigation regarding the Placing Notes, with a principal amount of HK$10 million and outstanding interest of HK$1.26 million claimed by a creditor[86]. - Legal proceedings have been initiated against the Licensor for breach of the 2021 Advertising License Rights Agreement, seeking a refund of RMB5,300,000 (approximately HK$6,045,000) and overcharged license fees of RMB8,917,000 (approximately HK$10,163,000)[92]. - The company has lodged additional legal proceedings in Hong Kong for rescinding both the 2019 and 2021 Advertising License Rights Agreements, seeking similar refunds and damages[93]. - The Group's legal actions include a claim for overcharged license fees of RMB12,468,000 (equivalent to HK$13,502,000) in the 2023 Hong Kong Court Action[97]. - The Group is in discussions for further legal action in the PRC regarding the 2021 Advertising License Rights Agreement[105]. Financial Position - Total assets as of 30 September 2025 were approximately HK$109,599,000, while net liabilities were approximately HK$295,411,000[60]. - The Group had bank balances and cash of approximately HK$63,244,000, a significant increase from approximately HK$7,542,000 as of 31 March 2025[61]. - Total borrowings were approximately HK$223,853,000, with 24.8% in HK$ and 75.2% in Renminbi[61]. - The gearing ratio was 75.8% as of 30 September 2025, up from 64.9% as of 31 March 2025[61]. - The liquidity ratio improved to 36.4% as of 30 September 2025, compared to 22.1% as of 31 March 2025[61]. Corporate Governance - The Company has implemented corporate governance practices in compliance with the Corporate Governance Code and has adhered to all relevant provisions throughout the review period[151]. - The company emphasizes the importance of good corporate governance for its success and sustainable development[148]. - All Directors confirmed compliance with the Model Code for Securities Transactions throughout the review period[155]. Employee Matters - As of September 30, 2025, the Group employed 58 employees, a decrease from 62 employees as of September 30, 2024[106]. - Staff costs for the six months ended September 30, 2025, amounted to approximately HK$5,199,000, compared to HK$5,380,000 for the same period in 2024[106]. - The Group's remuneration packages are structured based on market terms and individual merits, with periodic salary reviews[107]. - The Group maintains staff benefits plans including medical insurance, hospitalization schemes, and share option schemes[107]. Shareholder Matters - The Board does not recommend the payment of any interim dividend for the six months ended September 30, 2025, consistent with the previous year where no dividend was paid[112]. - A total of 23,190,000 share options were granted to Directors and employees under the new share option scheme adopted on September 30, 2025[114]. - The interests of Directors as of September 30, 2025, included Wang Bin holding 10,335,917 shares, representing approximately 3.55% of the issued share capital[121]. - The total number of issued shares is 291,052,723 as of September 30, 2025[128]. Future Outlook - The Group is actively negotiating loan capitalization with existing lenders, which may require shareholder approval and listing approval from the Stock Exchange[185]. - The Directors believe that, assuming the success of their plans, the Group will have sufficient working capital for at least 12 months from 30 September 2025[190]. - The Group's financial statements do not include adjustments for insufficient future funding, which may require asset impairment and reclassification of non-current assets[194].

Financial Performance - Revenue for the six months ended September 30, 2025, was HK$55,361,000, representing a 83.8% increase from HK$30,084,000 in the same period of 2024[15]. - Gross profit for the same period was HK$1,749,000, down from HK$3,162,000, indicating a decline of 44.8%[15]. - Loss before tax increased to HK$9,322,000 compared to HK$5,150,000 in the prior year, reflecting a rise of 80.5%[17]. - Loss attributable to owners of the Company for the period was HK$9,322,000, compared to HK$5,484,000 in the previous year, marking a 69.5% increase[17]. - Basic and diluted loss per share was HK$0.05, an improvement from HK$0.12 in the same period last year[17]. - The company reported a loss for the period of HK$9,322,000 for the six months ended September 30, 2025, compared to a loss of HK$5,484,000 for the same period in 2024[25]. - The Group's gross profit for the six months ended 30 September 2025 was approximately HK$1.7 million, a decrease of approximately HK$1.5 million compared to HK$3.2 million for the same period in 2024[125][133]. - The increase in loss for the period was approximately HK$9.3 million, compared to HK$5.5 million for the same period in 2024, primarily due to decreased gross profit and increased administrative expenses[133][138]. Administrative and Operating Expenses - Administrative expenses rose significantly to HK$9,869,000 from HK$4,878,000, an increase of 102.0%[15]. - Total salaries and wages included in cost of sales/services rendered decreased to HK$539,000 in 2025 from HK$697,000 in 2024, reflecting a reduction of approximately 22.7%[67]. - Administrative expenses for directors' emoluments increased significantly to HK$1,781,000 in 2025 from HK$484,000 in 2024, marking a rise of approximately 268.6%[67]. Assets and Liabilities - As of September 30, 2025, the total assets less current liabilities amounted to HK$86,810,000, an increase from HK$59,454,000 as of March 31, 2025, representing a growth of approximately 46%[20]. - The net current assets increased to HK$82,719,000 from HK$53,501,000, reflecting a growth of about 54%[20]. - Total assets as of 30 September 2025 amounted to HK$108,183,000, with segment assets contributing HK$82,959,000[56]. - The company’s total liabilities as of 31 March 2025 were HK$52,567,000, with unallocated liabilities amounting to HK$33,833,000[57]. - Total trade and other payables decreased significantly from HK$47,678,000 on 31 March 2025 to HK$16,068,000 on 30 September 2025[102]. Cash Flow and Financing - Cash and cash equivalents decreased to HK$11,128,000 from HK$43,249,000, a decline of approximately 74%[27]. - The net cash used in operating activities for the six months ended September 30, 2025, was HK$43,057,000, compared to HK$25,847,000 for the same period in 2024, indicating a significant increase in cash outflow[27]. - The company did not incur any cash outflow for investing activities during the six months ended September 30, 2025, compared to HK$2,122,000 in the previous year[27]. - Proceeds from the issue of shares amounted to HK$13,405,000 for the six months ended September 30, 2025, compared to HK$7,563,000 for the same period in 2024, reflecting an increase of approximately 77%[27]. Revenue Segments - Revenue from design, fitting out, and engineering services was HK$51,702,000, up from HK$24,348,000, indicating a growth of 112.5%[43]. - Revenue from contracts with customers is based on fixed prices, adhering to HKFRS 15[44]. - The Group's financial services segment, which includes securities advisory and asset management, reported a total revenue of HK$135,000[50]. - Revenue from design, fitting out and engineering services increased by approximately HK$27.4 million, while revenue from leasing of construction equipment decreased by approximately HK$2.1 million[125][127]. Credit and Receivables - Allowance for expected credit loss on loan and interest receivables was HK$31,000, with trade receivables allowance at HK$985,000, showing a decrease from HK$3,326,000[15]. - Trade receivables from sales and service income increased to HK$49,303,000 from HK$36,984,000, representing a growth of 33.3%[88]. - The total trade and other receivables increased to HK$62,820,000 from HK$41,128,000, marking a significant rise of 52.7%[88]. - The allowance for expected credit losses (ECL) for trade receivables increased to HK$8,018,000 from HK$7,033,000, reflecting a rise of 14.1%[92]. Strategic Focus and Future Plans - The Company continues to focus on market expansion and new product development strategies to enhance future performance[13]. - The financial results indicate a challenging operating environment, necessitating strategic adjustments to improve profitability moving forward[13]. - The Group plans to reduce the scale of public housing maintenance and is reformulating its design, fitting out and engineering services business to seek other projects[134][139]. - The Group is focusing on maintaining business relationships with existing customers to secure recurring orders and is also seeking to introduce new customers[137][140]. Shareholder and Governance Matters - The Group did not recommend the payment of an interim dividend for the six months ended September 30, 2025, consistent with the previous year[74]. - The company implemented a share consolidation, reducing the total number of issued shares from 225,763,200 to 45,152,640[108]. - The share option scheme was conditionally adopted on June 30, 2014, and is valid for ten years, allowing the Board to grant options to eligible participants[192]. - Since the adoption of the share option scheme, no share options have been granted by the company[193].

China Beidahuang Industry Group Holdings Limited 中國北大荒產業集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) (Stock Code 股份代號: 00039) Interim Report 中期報告 2025 China Beidahuang Industry Group Holdings Limited 中國北大荒產業集團控股有限公司 2025 Interim Report 中期報告 Contents 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Interim Condensed Consolidated Statement of Profit or Loss | 5 | | 中期簡明綜合損益報表 | | | Interim Condensed Consolidated Statement of | 8 | | Other Comprehensive Incom ...

1 AV Concept Holdings Limited 2025 – 2026年中期報告 財務狀況表重點 INTERIM REPORT 2025/26 2025 / 26 中期報告 損益表重點 | | 截至九月三十日止六個月 | | | --- | --- | --- | | | 二零二五年 | 二零二四年 | | | 百萬港元 | 百萬港元 | | 收益 | | | | －半導體分銷 | 845.3 | 606.5 | | －消費類產品及產品採購業務 | 11.9 | 22.7 | | －其他 | – | 0.1 | | | 857.2 | 629.3 | | 除利息、稅項、折舊及非現金項目前溢利╱（虧損） | | | | －公司 | (16.7) | (13.9) | | －創投 | (8.9) | (2.1) | | －半導體分銷 | 97.3 | 88.6 | | －消費類產品及產品採購業務： | | | | 銷售及分銷費用 | (5.1) | (12.0) | | 經營虧損 | (5.0) | (2.3) | | | (10.1) | (14.3) | | －其他 | (0.2) | (0.1) ...

Stock Option Plan - The company provided a supplementary announcement regarding the stock option plan in accordance with the listing rules[2] - No stock options have been granted from the listing date to the date of the 2024 annual report[2] Board of Directors - The board of directors includes two executive directors, three non-executive directors, and two independent non-executive directors[4]

INTERIM REPORT 2025 Interim Report 2025 2025 中期報 告 中期報告 目 錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 管理層討論及分析 | 3 | | 其他資料 | 6 | | 簡明綜合損益表 | 14 | | 簡明綜合損益及其他全面收益表 | 15 | | 簡明綜合財務狀況表 | 16 | | 簡明綜合權益變動表 | 18 | | 簡明綜合現金流量表 | 19 | | 簡明綜合財務報表附註 | 20 | 公司資料 截至二零二五年九月三十日 執行董事 林家俊 （主席兼行政總裁） 獨立非執行董事 黃保強 王子牛 許慧齡 授權代表 林家俊 林家俊 （主席） 王子牛 許慧齡 百慕達註冊辦事處及股份過戶 登記處 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 總辦事處及主要營業地點 香 港 灣仔港灣道26號 華潤大廈40樓4001–02室 香港股份過戶登記處 聯合證券登記有限公司 香港北角 英皇道338號 華懋交易廣場2期 3301–04室 審核委員會 黃保強 （主席） 王子牛 ...