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1、2024/2025INTERIM REPORT中期報告(於開曼群島註冊成立之有限公司)股份代號1INTERIM REPORT 2024/20252024/2025 中期業績報告CONTENTS目錄Corporate Information2公司資料Financial Highlights5財務摘要Financial Information6財務資料Notes to the Condensed Consolidated Financial Statements13簡明綜合財務報表附註Management Discussion and Analysis32管理層討論與分析Other Informa
2、tion49其他資料EPS Creative Health Technology Group LimitedEPS 創健科技集團有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Washikita Kenichiro(Chairman and Chief Executive Officer)(appointed with effect from 8 November 2024)Mr.Miyano Tsumoru(Managing Director)Mr.Maezaki MasahiroMr.Miyazat
3、o Hiroki Mr.Chiu Chun TakMr.Shimada Tatsuji(resigned with effect from 8 November 2024)Non-executive DirectorsMr.Kusaba TakuyaMr.Yan PingIndependent Non-executive DirectorsMr.Chan Cheuk HoMr.Choi Koon MingMr.Saito HironobuMr.Taniguchi YasuhikoCOMPANY SECRETARYMr.Chiu Chun TakAUTHORISED REPRESENTATIVE
4、SMr.Miyano TsumoruMr.Chiu Chun TakAUDIT COMMITTEEMr.Chan Cheuk Ho(Chairman)Mr.Choi Koon MingMr.Kusaba Takuya董事會執行董事鷲北健一郎先生（主席兼行政總裁）（於二零二四年十一月八日獲委任）宮野積先生（董事總經理）前崎匡弘先生宮里啟暉先生趙俊德先生島田達二先生（於二零二四年十一月八日辭任）非執行董事草場拓也先生嚴平先生獨立非執行董事陳卓豪先生蔡冠明先生齋籐宏暢先生谷口恭彥先生公司秘書趙俊德先生授權代表宮野積先生趙俊德先生審核委員會陳卓豪先生（主席）蔡冠明先生草場拓也先生INTERIM REP
5、ORT 2024/20252024/2025 中期業績報告3CORPORATE INFORMATION公司資料REMUNERATION COMMITTEEMr.Choi Koon Ming(Chairman)Mr.Miyano TsumoruMr.Chan Cheuk HoNOMINATION COMMITTEEMr.Taniguchi Yasuhiko(Chairman)Mr.Miyano TsumoruMr.Chan Cheuk HoAUDITORDeloitte Touche TohmatsuPublic Interest Entity Auditor registered in acc
6、ordance with the Financial Reporting Council Ordinance35/F One Pacific Place,88 Queensway,Hong KongREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat A,17/F.,Gemstar Tower23 Man Lok Street,Hung HomK
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