羚邦集团年报2023

Contents目錄 Corporate Information企業資料 註 冊成 立 地 點 PLACE OF INCORPORATIONCayman Islands 董 事會執行 董 事 BOARD OF DIRECTORS Executive Directors Ms. Chiu Siu Yin LoviniaMs. Chiu Siu Fung NolettaMr. Ma Ching Fung 非 執行 董 事 Non-executive DirectorMs. Wong Hang Yee, JP 獨立非 執行 董 事 Independent Non-executive Directors Mr. Fung Ying Wai Wilson, MHMs. Leung Chan Che Ming MirandaMr. Wong Kam Pui, BBS, JP 審 核 委 員會 AUDIT COMMITTEE Mr. Fung Ying Wai Wilson, MH(Chairman)Ms. Leung Chan Che Ming MirandaMr. Wong Kam Pui, BBS, JPMs. Wong Hang Yee, JP 提 名委 員會 NOMINATION COMMITTEE Ms. Chiu Siu Yin Lovinia(Chairman)Mr. Wong Kam Pui, BBS, JPMs. Leung Chan Che Ming Miranda 薪 酬 委 員會 REMUNERATION COMMITTEE Mr. Wong Kam Pui, BBS, JP(Chairman)Mr. Fung Ying Wai Wilson, MHMs. Wong Hang Yee, JP 授權 代 表 AUTHORISED REPRESENTATIVES Ms. Wong Hang Yee, JPMr. Ma Ching Fung 公司 秘 書 COMPANY SECRETARYMr. Ma Ching Fung 註 冊 辦 事處 REGISTERED OFFICE Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KYl-1103Cayman Islands Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KYl-1103Cayman Islands 總部及香 港主 要營業 地 點 HEADQUARTER AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 252181801–6 Suites 1801–6, 18/FTower 2, The GatewayHarbour City25 Canton RoadTsim Sha TsuiKowloonHong Kong 股份 過 戶登 記 總 處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KYl-1103Cayman Islands Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KYl-1103Cayman Islands 香 港股份 過 戶登 記分處 BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 註 冊 公眾 利 益 實 體核 數 師 REGISTERED PUBLIC INTEREST ENTITYAUDITOR 97927 Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 香 港 法 律 顧 問 LEGAL ADVISOR AS TO HONG KONG LAW 825 DLA Piper Hong Kong25th FloorThree Exchange Square8 Connaught PlaceCentral, Hong Kong 主 要 往 來 銀 行 PRINCIPAL BANKER Standard Chartered Bank (Hong Kong) Limited 上市資 料 LISTING INFORMATION 上市地 點 Place of ListingThe Stock Exchange of Hong Kong Limited 股 份 代 號2230 Stock Code2230 買 賣單位5,000 Board Lot5,000 shares 網 址www.medialink.com.hk WEBSITEwww.medialink.com.hk 投 資者關 係 INVESTOR RELATIONS (852) 2111 8468(852) 2527 1196investor_enquiries@medialink.com.hk Strategic Financial Relations LimitedTel: (852) 2111 8468Fax: (852) 2527 1196E-mail: investor_enquiries@medialink.com.hk Highlights and Financial Calendar摘要及財務日誌 Highlights and Financial Calendar摘要及財務日誌 Dear Shareholders, 「借力打力融而為一」As the Group steps into the fourth year after the Company’s listing 「借力打力融而為一」 20195上市202419.1%12.0%1國 內 生 產 總 值 in May 2019 (the “Listing”) and is working on the next five-yearcorporate strategy to be announced in 2024, I am pleased to reportthat the Group has continuously trended upwards with double-digitgrowth both in revenue (19.1%) and net profit (12.0%), ahead of theforecasted and actual gross domestic product (“GDP”) in the region1,for the Reporting Period. 知 識 產權202320244.6%5.1%202320245.0%4.5%202320246.4%6.7%2 I am grateful for the dedication of our colleagues in Hong Kong andacross the region, the trust of our partners, and the shared visionof creativity and future in intellectual property (“IP”) managementin Asia. With the boosting in consumption, tourism and investmentafter removal of pandemic restrictions, the Asian Development Bank(ADB) forecasts faster growth for developing economies in Asia andthe Pacific, with developing Asia expected to grow 4.6% in 2023and 5.1% in 2024, the Mainland 5.0% in 2023 and 4.5% in 2024,and India 6.4% in 2023 and 6.7% in 20242. I believe that our double-digit growth strategy will guide us tapping to the upward and positiveoutlook for the next two years. 20232WhateversmilesPOMASE200520231 1 The Group reached a significant milestone in February 2023. Oursubsidiary Whateversmiles Corporation in Japan has been appointedby POMASE, which the Group has represented in China and Asiasince 2005, as the exclusive master agent for Le Petit Prince for Japanfor five years starting on 1 January 2023. Having been working withso many licensors from around the world and particularly in Japan,the expansion of the Group in Japan will help us having even closerconnection with our Japanese partners. 20232煜 曦49% I am also excited to welcome a new member to the Group. We havecompleted in February 2023 the acquisition of a 49% equity interestin Sunrise eMarketing Limited (“Sunrise”). It has operations in HongKong and Mainland China engaging in animate product development, 2022462023202220235.2%5.3%202220235.0%4.8%202220237.0%7.4% (https://www.adb.org/news/developing-asia-economies-set-grow-5-2-year-amid-global-uncertainty)h t t p s : / / w w w. a d b . o r g / n e w s / a d b - f o r e c a s t s - 1According to the Asian Development Outlo