嘉鼎国际集团2024 年报

JIADING INTERNATIONALGROUP HOLDINGS LIMITED 08153(Stock code: 08153)(Incorporated in Bermuda with limited liability) 2024ANNUALREPORT CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OFHONG KONG LIMITED (THE “STOCK EXCHANGE”) GEM GEM has been positioned as a market designed toaccommodate small and mid-sized companies to whicha higher investment risk may be attached than othercompanies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investingin such companies and should make the decision to investonly after due and careful consideration. GEM Given the emerging nature of companies listed on GEM aregenerally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to highmarket volatility than securities traded on the main board ofthe Stock Exchange and no assurance is given that there willbe a liquid market in the securities traded on GEM. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and the Stock Exchangetake no responsibility for the contents of this report, make norepresentation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising fromor in reliance upon the whole or any part of the contents of thisreport. GEMGEM This report, for which the directors (the “Director(s)”) of JiadingInternational Group Holdings Limited (formerly known as FarnovaGroup Holdings Limited) (the “Company”) collectively and individuallyaccept full responsibility, includes particulars given in compliancewith the Rules Governing the Listing of Securities on GEM of theStock Exchange (the “GEM Listing Rules”) for the purpose of givinginformation with regard to the Company. The Directors, having madeall reasonable enquiries, confirm that to the best of their knowledgeand belief, the information contained in this report is accurate andcomplete in all material respects and not misleading or deceptiveand there are no other matters the omission of which would makeany statement herein or this report misleading. Contents 3Corporate Information6Chairman’s Statement9Management Discussion and Analysis21Biographical Details of Directors and Senior Management24Report of the Directors38Corporate Governance Report53Environmental, Social and Governance Report81Independent Auditor’s Report86Consolidated Statement of Profit or Loss and OtherComprehensive Income88Consolidated Statement of Financial Position90Consolidated Statement of Changes in Equity92Consolidated Statement of Cash Flows94Notes to the Consolidated Financial Statements200Five-Year Financial Summary Corporate Information BOARD OF DIRECTORS Executive Directors Mr. Mou Zhongwei(Chairman)Ms. Liu Ching Man(resigned on 29 September 2023)Mr. Li GuangyingMs. Cai Ying(retired on 25 July 2023) Non-Executive Directors Ms. Wang DongmeiMr. Ye Wenxue(resigned on 17 April 2023)Ms. Liu Ying Independent Non-Executive Directors Mr. Luo JiMr. Lui Chi KinMs. Sun Naimeng(resigned on 31 July 2023)Mr. Shin Ho Chuen AUTHORISED REPRESENTATIVES Mr. Mou ZhongweiMr. Au Yeung Yiu Chung AUDIT COMMITTEE Mr. Lui Chi Kin(Chairman)Mr. Luo JiMr. Shin Ho ChuenMs. Sun Naimeng(resigned on 31 July 2023) REMUNERATION COMMITTEE Mr. Luo Ji(Chairman)Mr. Lui Chi KinMr. Shin Ho ChuenMs. Sun Naimeng(resigned on 31 July 2023) NOMINATION COMMITTEE Mr. Mou Zhongwei(Chairman)Mr. Luo JiMr. Lui Chi KinMr. Shin Ho ChuenMs. Sun Naimeng(resigned on 31 July 2023) COMPANY SECRETARYMr. Au Yeung Yiu Chung REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS Room 2004BKai Tak Commercial Building317-319 Des Voeux Road CentralHong Kong 317–3192004B PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE MUFG Fund Services (Bermuda) Limited4th floorNorth Cedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th floorNorth Cedar House41 Cedar AvenueHamilton HM 12Bermuda HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE Tricor Abacus Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 AUDITORS ZHONGHUI ANDA CPA Limited23/F, Tower 2, Enterprise Square Five38 Wang Chiu RoadKowloon BayHong Kong 3823 Corporate Information PRINCIPAL BANKER 1 Bank of China (Hong Kong) LimitedBank of China Tower1 Garden RoadHong Kong 08153 STOCK CODE08153 COMPANY WEBSITEwww.jiadingint.com www.jiadingint.com Chairman’s Statement Dear Shareholders, I, on behalf of the Board of Directors (the “Board”) of JiadingInternational Group Holdings Limited (the “Company”) and itssubsidiaries (collectively, referred to the “Group”), have the pleasureto present the annual report of the Group for the year ended 31March 2024 (the “Year” or the “Reporting Period”). During 2023, the global economy faced a mix of challenges andopportunities. The COVID-19 pandemic, which had disruptedeconomies worldwide in the previous years, continued to haveling