万励达二零二四年中期报告

(Incorporated in the Cayman Islands with limited liability)()Stock Code8482 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies towhich a higher investment risk may be attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investing in such companies andshould make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a riskthat securities traded on GEM may be more susceptible to high market volatility than securities tradedon the Main Board of the Stock Exchange and no assurance is given that there will be a liquid marketin the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contentsof this report, make no representation as to its accuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of thisreport. This report, for which the directors of Wan Leader International Limited (the “Company”) collectively andindividually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listingof Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving informationwith regard to the Company and its subsidiaries (together, the “Group”). The directors of the Company (the“Directors”), having made all reasonable enquiries, confirm that, to the best of their knowledge and belief (i)the information contained in this report is accurate and complete in all material respects and not misleading ordeceptive, and (ii) there are no other matters the omission of which would make any statement herein or thisreport misleading. GEM GEM GEMGEMGEM GEMGEM(i)(ii) CONTENTS Corporate Information2Unaudited Condensed Consolidated Statement of Profitor Loss and Other Comprehensive Income5Unaudited Condensed Consolidated Statement ofFinancial Position7Unaudited Condensed Consolidated Statement ofChanges in Equity8Unaudited Condensed Consolidated Statement ofCash Flows10Notes to the Unaudited Condensed ConsolidatedFinancial Statements11Management Discussion and Analysis30Corporate Governance and Other Information40 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Loy Hak Yu Thomas(Chairman)Mr. Zhang Pangfei (retired on 23 September 2024)Ms. Wu Yushan (retired on 23 September 2024)Mr. Yan XimaoMs. Qu Tianyun Independent Non-executive Directors Mr. Ho Yuk Ming HugoMr. Chow Chi WingMr. Liao Dongqiang (resigned on 22 August 2024)Ms. Lai Pik Chi Peggy (appointed on 22 August 2024 andretired on 23 September 2024)Mr. Tam Chi Ming George (appointed on 9 October 2024)Mr. Wan San Fai Vincent (appointed on 9 October 2024) CHIEF EXECUTIVE OFFICER Mr. Liao Daichun AUTHORISED REPRESENTATIVES (for the purpose of the GEM Listing Rules) GEM Mr. Zhang Pangfei (retired on 23 September 2024)Mr. Wong Kok HonMr. Yan Ximao (appointed on 24 September 2024) COMPANY SECRETARY Mr. Wong Kok Hon BOARD COMMITTEES Audit Committee Mr. Ho Yuk Ming Hugo(Chairman)Mr. Chow Chi WingMr. Liao Dongqiang (resigned on 22 August 2024)Ms. Lai Pik Chi Peggy (appointed on 22 August 2024 andretired on 23 September 2024)Mr. Tam Chi Ming George (appointed on 9 October 2024)Mr. Wan San Fai Vincent (appointed on 9 October 2024) Remuneration Committee Mr. Wan San Fai Vincent(Chairman)(appointed on 9 October2024)Ms. Lai Pik Chi Peggy(Chairman)(appointed on 22 August 2024and retired on 23 September 2024) Mr. Liao Dongqiang(Chairman)(resigned on 22 August 2024) Mr. Ho Yuk Ming HugoMr. Chow Chi WingMr. Tam Chi Ming George (appointed on 9 October 2024) Nomination Committee Mr. Loy Hak Yu Thomas(Chairman)Mr. Chow Chi WingMr. Liao Dongqiang (resigned on 22 August 2024)Mr. Tam Chi Ming George (appointed on 9 October 2024)Mr. Wan San Fai Vincent (appointed on 9 October 2024) AUDITOR JH CPA Alliance LimitedCertified Public Accountants LEGAL ADVISERS As to Hong Kong LawsKhoo & Co. PRINCIPAL BANKERS Hang Seng Bank LimitedIndustrial and Commercial Bank of China (Asia) Limited Corporate Information (Continued) REGISTERED OFFICE Third Floor,Century Yard,Cricket Square,P.O. Box 902,Grand Cayman, KY1-1103,Cayman Islands Third Floor,Century Yard,Cricket Square,P.O. Box 902,Grand Cayman, KY1-1103,Cayman Islands HEADQUARTER AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG Office Tower Unit 903,Hutchison Logistics Centre, Terminal 4,Kwai Chung Container Port,18 Container Port Road South,Kwai Chung, New Territories, Hong Kong 18903 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMANISLAND Tricor Services (Cayman Islands) LimitedThird Floor,Century Yard,Cricket Square,P.O. Box 902,Grand Cayman, KY1-1103,Cayman