邝文记2024年报

(Incorporated in the Cayman Islands with limited liability)Stock Code8023 2024ANNUALREPORT CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONGKONG LIMITED (THE “STOCK EXCHANGE”) GEM GEM GEM has been positioned as a market designed to accommodatesmalland mid-sized companies to which a higher investmentriskmay be attached than other companies listed on the StockExchange. Prospective investors should be aware of the potentialrisks of investing in such companies and should make the decisionto invest only after due and careful consideration. GEMGEMGEM Given that the companies listed on GEM are generally small andmid-sized companies, there is a risk that securities traded on GEMmay be more susceptible to high market volatility than securitiestraded on the Main Board of the Stock Exchange and no assuranceis given that there will be a liquid market in the securities traded onGEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchangetakeno responsibility for the contents of this report,make norepresentationas to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising from orin reliance upon the whole or any part of the contents of this report. Thisreport,for which the directors(the“Directors”,and each,a“Director”) of Kwong Man Kee Group Limited (the “Company”, togetherwith its subsidiaries, the “Group”) collectively and individually acceptfullresponsibility,includes particulars given in compliance with theRules Governing the Listing of Securities on GEM of the Stock Exchange(the “GEM Listing Rules”) for the purpose of giving information withregardto the Company.The Directors,having made all reasonableenquiries, confirm that to the best of their knowledge and belief theinformationcontained in this report is accurate and complete in allmaterial respects and not misleading or deceptive, and there are noother matters the omission of which would make any statement herein orthis report misleading. GEMGEM上市規則本公司本集團董事 This report will remain on “Latest Listed Company Information” pageof the website of the Stock Exchange at www.hkexnews.hk for at least7days from the date of its posting and the Company’s website atwww.kmk.com.hk. www.hkexnews.hkwww.kmk.com.hk CONTENTS目 錄 Corporate InformationChairman’s StatementProfile of Directors and Senior ManagementManagement Discussion and AnalysisCorporate Governance ReportDirectors’ ReportIndependent Auditor’s ReportConsolidated Statement of Financial PositionConsolidated Statement of Comprehensive IncomeConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive-year Financial Summary357111833495759606263140 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive DirectorsMr. Kwong Chi Man(chairman)Mr. Yip Kong Lok Independent Non-Executive Directors Ms. Yu Wan Wah AmparoMr. Law Pui CheungMr. Wat Danny Hiu YanMs. To Yee Man(appointed on 5 February 2024) AUDIT COMMITTEEMr. Law Pui Cheung(chairman)Ms. Yu Wan Wah AmparoMr. Wat Danny Hiu Yan REMUNERATION COMMITTEE Mr. Wat Danny Hiu Yan(chairman)Mr. Kwong Chi ManMs. Yu Wan Wah Amparo NOMINATION COMMITTEE Mr. Kwong Chi Man(chairman)Ms. Yu Wan Wah AmparoMr. Wat Danny Hiu Yan LEGAL COMPLIANCE COMMITTEEMs. Yu Wan Wah Amparo(chairlady)Mr. Law Pui CheungMr. Wat Danny Hiu Yan COMPANY SECRETARYMr. Choi Wai Hung(CPA) AUTHORISED REPRESENTATIVESMr. Kwong Chi ManMr. Choi Wai Hung COMPLIANCE OFFICERMr. Kwong Chi Man REGISTERED OFFICEP.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands P.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands HEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 91-93The Bedford 21 21/F, The Bedford91-93 Bedford RoadKowloonHong Kong CORPORATE INFORMATION公司資料 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Maples Fund Services (Cayman) LimitedP.O. Box 1093Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedP.O. Box 1093Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong LEGAL ADVISER AS TO HONG KONG LAW 122220206 H. Y. Leung & Co., LLP, SolicitorsUnits 2202-0622/F, Office Tower of Convention PlazaNo.1 Harbour RoadHong Kong 22 AUDITOR PricewaterhouseCoopersCertified Public Accountants andRegistered PIE Auditor22/F, Prince’s BuildingCentralHong Kong PRINCIPAL BANKERS Bank of China (Hong Kong) Limited DBS Bank (Hong Kong) Limited OCBC Wing Hang Bank Limited COMPANY’S WEBSITEhttp://www.kmk.com.hk http://www.kmk.com.hk 8023 STOCK CODE8023 Dear Shareholders, On behalf of the Board of Directors (the “Board”) of the Company, I ampleased to present the annual report of the Company for the year ended31 March 2024. Review Asa well-established contractor in the car park flooring industry inHong Kong and Macau, we provide (i) flooring serv