裕承科金中期报告 2024/2025

BOARD OF DIRECTORSExecutive DirectorsMr. Xu Hao(Chief Executive Officer)Ms. Li Chuchu, Tracy(Chief Financial Officer) Non-executive DirectorsDr. Cheng Chi-Kong, AdrianSBS, JP(Chairman)Mr. Han Kam Leung, Michael1 SBS, JP1 Independent Non-executive DirectorsMs. Ling Kit Sum ImmaMr. Zhang Guangying2Prof. Peng Qian3Dr. Tam Lai Fan Gloria4 234 AUDIT COMMITTEEMs. Ling Kit Sum Imma(Committee Chairlady)Mr. Han Kam Leung, Michael1Mr. Zhang Guangying2Prof. Peng Qian3Dr. Tam Lai Fan Gloria4 1234 REMUNERATION COMMITTEE Mr. Xu HaoMr. Zhang Guangying2(Committee Chairman)Prof. Peng Qian3Dr. Tam Lai Fan Gloria4 234 42 NOMINATION COMMITTEEMs. Ling Kit Sum Imma(Committee Chairlady)Ms. Li Chuchu, TracyDr. Tam Lai Fan Gloria4Mr. Zhang Guangying2 COMPANY SECRETARYMs. Li Chuchu, Tracy 1234 1Resigned as an non-executive Director and a member of the AuditCommittee with effect from 31 October 2024.2Re-designated as the chairman of the Remuneration Committeeand appointed as a member of the Audit Committee and theNomination Committee with effect from 23 September 2024.3Appointed as an independent non-executive Director and a memberof the Remuneration Committee with effect from 23 September2024 and a member of the Audit Committee with effect from 31October 2024.4Retired as an independent non-executive Director and ceased to bethe chairlady of the Remuneration Committee and a member of theAudit Committee and the Nomination Committee with effect from23 September 2024. AUDITORCrowe (HK) CPA Limited9/F Leighton Centre77 Leighton RoadCauseway Bay, Hong Kong 779 LEGAL COUNSELSHowse Williams27/F Alexandra House18 Chater Road, CentralHong Kong 1827 Cayman IslandsConyers Dill & Pearman29th Floor, One Exchange Square8 Connaught PlaceCentral, Hong Kong 829 PRINCIPAL BANKERThe Hongkong and Shanghai Banking Corporation Limited REGISTERED OFFICECricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESSUnits 1-2, Level 9K11 ATELIER King’s Road728 King’s RoadQuarry Bay, Hong Kong 728K11 ATELIER King’s Road91-2 BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG 183171712-1716 Computershare Hong KongInvestor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWan ChaiHong Kong WEBSITEhttps://www.artatechfin.com https://www.artatechfin.com TRADING OF SHARESThe Stock Exchange of Hong Kong Limited(Stock Code: 279) 279 TO THE BOARD OF DIRECTORS OFARTA TECHFIN CORPORATION LIMITED(Incorporated in the Cayman Islands with limited liability) INTRODUCTION 647343434 We have reviewed the interim financial information set out onpages 6 to 47, which comprises the condensed consolidatedstatement of financial position of Arta TechFin CorporationLimited (the “Company”) and its subsidiaries (together, the“Group”) as at 30 September 2024 and the condensedconsolidated statement of profit or loss, the condensedconsolidated statement of comprehensive income, the condensedconsolidated statement of changes in equity and the condensedconsolidated cash flows statement for the six-month periodthen ended and other explanatory notes. The Rules Governingthe Listing of Securities on The Stock Exchange of Hong KongLimited (the “Listing Rules”) require the preparation of a reporton interim financial information to be in compliance with therelevant provisions thereof and Hong Kong Accounting Standard34Interim Financial Reporting(“HKAS 34”) issued by the HongKong Institute of Certified Public Accountants (the “HKICPA”). Thedirectors are responsible for the preparation and presentation ofthis interim financial information in accordance with HKAS 34. Our responsibility is to express a conclusion on this interimfinancial information based on our review and to report ourconclusion solely to you, as a body, in accordance with ouragreed terms of engagement, and for no other purpose. We donot assume responsibility towards or accept liability to any otherperson for the contents of this report. SCOPE OF REVIEW We conducted our review in accordance with Hong KongStandard on Review Engagements 2410Review of InterimFinancial Information Performed by the Independent Auditor ofthe Entityissued by the HKICPA. A review of interim financialinformation consists of making inquiries, primarily of personsresponsible for financial and accounting matters, and applyinganalytical and other review procedures. A review is substantiallyless in scope than an audit conducted in accordance withHong Kong Standards on Auditing and consequently does notenable us to obtain assurance that we would become awareof all significant matters that might be identified in an audit.Accordingly, we do not express an audit opinion. 2410 CONCLUSION Based on our review, nothing has come to our attention thatcauses us to believe that the accompanying interim financialinformation is not prepared, in all material respects, inaccordance with HKA