庄皇集团公司年报 2024

年 報ANNUAL REPORT2024 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 thisannualreport,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 annual report. This annual 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 annual 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 annual report misleading. GEMGEM CONTENTS Page 3 6 Chairman’s Statement 8 Financial Highlights 9 16 19 40 64 117 119 121 122 CORPORATE INFORMATION BOARD OF DIRECTORSExecutive Directors 20238 18 Mr. Wong Sai Chuen(Chairman and Chief Executive Officer)Ms. Hui Man Yee, MaggieDr. Sung Tak Wing, Leo(retired on 18 August 2023) Independent Non-executive Directors Mr. Cheung Chi Man, DennisMr. Chan Charles Cham Chuen(retired on 18 August 2023)Mr. Law Chun YatMr. Siu Chi Wai(appointed on 9 November 2023) 20238 18202311 9 AUDIT COMMITTEE 20238 18202311 9 Mr. Cheung Chi Man, Dennis(Chairman)Mr. Chan Charles Cham Chuen(retired on 18 August 2023)Mr. Law Chun YatMr. Siu Chi Wai(appointed on 9 November 2023) REMUNERATION COMMITTEE 20238 18202311 9 Mr. Cheung Chi Man, Dennis(Chairman)Mr. Chan Charles Cham Chuen(retired on 18 August 2023)Mr. Law Chun YatMr. Siu Chi Wai(appointed on 9 November 2023) NOMINATION COMMITTEE 20238 18202311 9 Mr. Wong Sai Chuen(Chairman)Mr. Cheung Chi Man, DennisMr. Chan Charles Cham Chuen(retired on 18 August 2023)Mr. Law Chun YatMr. Siu Chi Wai(appointed on 9 November 2023) 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 SECRETARY 202312 31202312 31 Dr. Sung Tak Wing, Leo(resigned on 31 December 2023)Ms. Cheng Faye(appointed on 31 December 2023) AUTHORISED REPRESENTATIVES Mr. Wong Sai ChuenDr. Sung Tak Wing, Leo(ceased to act on 31 December 2023)Ms. Hui Man Yee, Maggie(appointed on 31 December 2023) 202312 31202312 31 CORPORATE INFORMATION AUDITOR 22 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentralHong Kong 821 LEGAL ADVISER 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 CORPORATE INFORMATION 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.com WEBSITEwww.sclhk.com CHAIRMAN’S STATEMENT Dear Shareholders, 2024331 On behalf of the board (the “Board”) of Directors of Sanbas