庄皇集团公司2023年中期报告

SANBASECORPORATIONLIMITEDSANBASECORPORATIONLIMITED (Incorporated in the Cayman Islands with limited liability)(Incorporated in the Cayman Islands with limited liability) Stock code股份代號：8501 中期報告INTERIM REPORT2023 GEM CHARACTERISTICS OF GEM OF THESTOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEM GEMhas been positioned as a market designed toa c c o m m o d a t es m a l l a n d m i d - s i z e d c o m p a n i e s t ow h i c ha h i g h e r i n v e s t m e n t r i s k m a y b e a t t a c h e dthanother companies listed on the Stock Exchange.Prospectiveinvestors should be aware of the potentialr i s k so f i n v e s t i n g i n s u c h c o m p a n i e s a n d s h o u l dmakethe decision to invest only after due and carefulconsideration. Giventhat the companies listed on GEM are generallysmalland mid-sized companies,there is a risk thatsecuritiestraded on GEM may be more susceptible tohigh market volatility than securities traded on the MainBoard and no assurance is given that there will be a liquidmarket in the securities traded on GEM. GEMGEMGEM HongKong Exchanges and Clearing Limited and the StockExchangetake no responsibility for the contents of thisinterimreport,make no representation as to its accuracy orcompleteness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon the wholeor any part of the contents of this interim report. GEMGEM This interim report, for which the directors (the “Directors”) ofSanbase Corporation Limited (the “Company”) collectively andindividually accept full responsibility, includes particulars givenin compliance with the Rules Governing the Listing of Securitieson GEM of the Stock Exchange (the “GEM Listing Rules”) forthe purpose of giving information with regard to the Company.TheDirectors,having made all reasonable enquiries,confirmthat to the best of their knowledge and belief the informationcontained in this interim report is accurate and complete in allmaterial respects and not misleading or deceptive, and thereare no other matters the omission of which would make anystatement herein or this interim report misleading. Contents Page Corporate Information3Chairman’s Statement6Financial Highlights8Unaudited Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income9Unaudited Condensed Consolidated Statement ofFinancial Position11Unaudited Condensed Consolidated Statement ofChanges in Equity13Unaudited Condensed Consolidated Statement ofCash Flow14Notes to the Unaudited Condensed ConsolidatedFinancial Information15Management Discussion and Analysis33Corporate Governance and Other Information40 BOARD OF DIRECTORS 20238 18 Executive Directors Mr. Wong Sai Chuen(Chairman and Chief Executive Officer)Ms. Hui Man Yee, MaggieDr. Sung Tak Wing, Leo(retired on 18 August 2023) 20238 18 Independent Non-executive Directors Mr. Cheung Chi Man, DennisMr. Chan Charles Cham Chuen(retired on 18 August 2023)Mr. Law Chun Yat AUDIT COMMITTEE 20238 18 Mr. Cheung Chi Man, Dennis(Chairman)Mr. Chan Charles Cham Chuen(retired on 18 August 2023)Mr. Law Chun Yat REMUNERATION COMMITTEE Mr. Cheung Chi Man, Dennis(Chairman)Mr. Chan Charles Cham Chuen(retired on 18 August 2023)Mr. Law Chun Yat 20238 18 NOMINATION COMMITTEE 20238 18 Mr. Wong Sai Chuen(Chairman)Mr. Cheung Chi Man, DennisMr. Chan Charles Cham Chuen(retired on 18 August 2023)Mr. Law Chun Yat COMPLIANCE OFFICER 20238 1820238 18 Dr. Sung Tak Wing, Leo(resigned on 18 August 2023)Mr. Wong Sai Chuen(appointed on 18 August 2023) COMPANY SECRETARYDr. Sung Tak Wing, Leo AUTHORISED REPRESENTATIVES Mr. Wong Sai ChuenDr. Sung Tak Wing, Leo AUDITOR 22 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentralHong Kong CORPORATE INFORMATION LEGAL ADVISER 821 Taylor Wessing21st Floor8 Queen’s Road CentralHong Kong PRINCIPAL BANKERS 1818 The Hongkong and Shanghai Banking Corporation Limited8/F, Lower Block, Grand Millennium Plaza181 Queen’s Road CentralHong Kong 1 Bank of China (Hong Kong) Limited1 Garden RoadHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church Street, P.O. Box 10240Grand Cayman KY1-1002Cayman Islands Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church Street, P.O. Box 10240Grand Cayman KY1-1002Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL PLACE OF BUSINESS ANDHEADQUARTERS IN HONG KONG 267–27516 16/F, Loon Kee Building267-275 Des Voeux Road CentralHong Kong REGISTERED OFFICE IN THE CAYMANISLANDS 4th Floor, Harbour Place103 South Church Street, P.O. Box 10240Grand Cayman KY1-1002Cayman Islands 4th Floor, Harbour Place103 South Church Street, P.O. Box 10240Grand Cayman KY1-1002Cayman Islands 8501 STOCK CODE8501 www.sclhk.c