黄河实业年报2024

2CORPORATE INFORMATION3CORPORATE PROFILE7CEO’S STATEMENT15MANAGEMENT DISCUSSION AND ANALYSIS22PROFILE OF DIRECTORS23REPORT OF THE DIRECTORS28CORPORATE GOVERNANCE REPORT37ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT46INDEPENDENT AUDITOR’S REPORT51CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME52CONSOLIDATED STATEMENT OF FINANCIAL POSITION53CONSOLIDATED STATEMENT OF CHANGES IN EQUITY55CONSOLIDATED STATEMENT OF CASH FLOWS56NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS123SUMMARY OF FINANCIAL INFORMATION124LIST OF PROPERTIES2371522232837465152535556123124 EXECUTIVE DIRECTORS Vong Tat Ieong David (Chief Executive Officer)Xu Siping Daphne Bontein da Rosa Gohel INDEPENDENT NON-EXECUTIVE DIRECTORS Daphne Bontein da Rosa GohelFung Ka Keung DavidSusie Au Daphne Bontein da Rosa Gohel AUDIT COMMITTEE Fung Ka Keung David (Chairman)Daphne Bontein da Rosa GohelSusie Au Daphne Bontein da Rosa Gohel REMUNERATION COMMITTEE Fung Ka Keung David (Chairman)Daphne Bontein da Rosa GohelVong Tat Ieong David Daphne Bontein da Rosa Gohel NOMINATION COMMITTEE Vong Tat Ieong David (Chairman)Daphne Bontein da Rosa GohelFung Ka Keung David COMPANY SECRETARY Po In San AUDITOR 38223 Zhonghui Anda CPA Limited23/F., Tower 2, Enterprise Square Five38 Wang Chiu Road, Kowloon BayKowloon, Hong Kong REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG 17A EGL Tower83 Hung To RoadKwun TongKowloonHong Kong 8317A HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE 1617 Tricor Tengis Limited17/F, Far East Finance Centre,16 Harcourt RoadHong Kong www.thevongroup.com COMPANY WEBSITE www.thevongroup.com STOCK CODE 318 318 VONGROUP AT A GLANCE CERTAIN KEY PERFORMANCE INDICATORS The following summary of certain indicators is to be read subject to, and in the contextof, fuller details and explanations as provided in the consolidated financial statementsbelow. Total AssetsHK$620.8 MUP1.9%FY2023: HK$609.4 m Revenue HK$204.5 M UP1.4%FY2023: HK$201.6 m Net AssetsHK$546.5 M(UP3.4%FY2023: HK$528.7 m Technology-Related Revenue HK$197.4 MUP0.4%FY2023: HK$196.7 m HK$35.0 M CORPORATE PROFILE Vongroup: Global Presence and Innovative Solutions Vongroup Limited is a global company headquartered in Hong Kong withpresence in the UK, which operates businesses primarily in softwareand IT services, and related consulting and business solutions, withan emphasis on deploying our portfolio of technology-for-businessapplications, digital transformation, and scalable cloud platforms,including, amongst others, for example, industry vertical expertise inenterprise management technologies, event management solutions,financialmanagement solutions for major events,SaaS mobileenterprise solutions, remote learning/training solutions, and virtual/hybrid event solutions. (SaaS) Our team of dedicated technology-for-business professionals, along withour Vongroup Ecosystem of solutions, services and products empowers us toachieve robust results. O u rV G T e c h n o l o g y S o l u t i o n s a n dBusiness Processes division is committedtocontinuous investment and furtherstrengtheningour cutting-edge IT andbusinessprocess outsourcing ser vices.Weleverage our extensive expertise intechnology and business, coupled with deepknowledge across multiple industry verticals,to maintain our exceptional standard inservice delivery. This dedication extends toour valued clients in Hong Kong, across Asia,and in the UK/EU. Further expansion andenhancement of ourDigital Ecosystem andOperations: ContinuingInvestment in Technologyand Business Expertise,and Depth of Knowledgein Multiple Industries Our strategic focus is on expanding ande n h a n c i n go u r d i g i t a l e c o s y s t e m b yintegrating advanced AI technology, Data-Driven Intelligence, FinTech services, digitalEvent Management, E-Commerce, EdTech andremote training, enterprise Messaging andProductivity, as well as Big Data Analytics.This initiative aims to solidify and deepenour relationships with customers. We are committed to advancing strategica l l i a n c e sf o r o u r s u b s i d i a r y,C l a m a nGlobal Limited, which owns and operatesFringeBacker Events. (SaaS)(VR)(AR) Leveraging our FinTech,SaaS, VR and ARTechnology-DrivenManagement Servicesto foster the growthof Mission-CriticalInternational EventsBusiness Claman Global LimitedFringeBacker Events Asone of Asia’s leading SaaS platformsspecialisingin e vent management andFinTech solutions for large-scale events,FringeBacker Events is distinguished by itsexceptional user experience. FringeBackerEvents’ recent engagements to provide thetechnology for some of Hong Kong’s biggestand most important international eventsstand out, e.g., for the Standard CharteredHong Kong Marathon (since 2019), the 2023Bank ofChina (Hong Kong) Hong Kong-Zhuhai-