（於開曼群島註冊成立的有限公司） (Incorporated in the Cayman Islands with limited liability) (Stock code 股份代號: 0776) 2025 第二份中期報告 CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Cheng Ting Kong (Chairman) (resigned on 3 July 2025) Mr. Lin Junwei Mr. Yeung Tong Seng Terry Mr. Xiao Junjia Ms. Li Tingting Independent Non-Executive Directors Mr. Fung Tze Wa Mr. Ting Wong Kacee (resigned on 8 May 2025) Mr. Tse Ting Kwan (resigned on 8 May 2025) Mr. Hui Ka Lung Ms. Han Pingping (appointed on 8 May 2025 and ...