胡桃资本(00905) - 2025 - 中期财报

BOARD OF DIRECTORS Executive Directors: Mr. Mung Kin Keung (Chairman) Mr. Mung Bun Man, Alan (Chief Executive Officer) Independent Non-executive Directors: Mr. Fung Wai Ching Mr. Chung Wang Hei Ms. Cheng Hiu Ching (Appointed on 6 February 2025) Ms. Lui Sau Lin (Resigned on 6 February 2025) AUDIT COMMITTEE Ms. Cheng Hiu Ching (Committee Chairman) (Appointed on 6 February 2025) Ms. Lui Sau Lin (Committee Chairman) (Resigned on 6 February 2025) Mr. Fung Wai Ching Mr. Chung Wang Hei REMUNERATION COMMITTEE Mr. F ...