佰悦集团2025年报

GEMGEMGEMGEMGEMGEMGEMGEMGEMwww.hkexnews.hkGEMwww.hkgem.comwww.amusegroupholding.com CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”)GEM has been positioned as a market designed toaccommodate companies to which a higher investmentrisk may be attached than other companies listed on theStock Exchange. Prospective investors should be awareof the potential risks of investing in such companies andshould make the decision to invest only after due andcareful consideration. The greater risk profile and othercharacteristics of GEM mean that it is a market more suitedto professional and other sophisticated investors.Given the emerging nature of companies listed on GEM,there is a risk that securities traded on GEM may be moresusceptible to high market volatility than securities tradedon the main board of the Stock Exchange and no assuranceis given that there will be a liquid market in the securitiestraded on GEM.Hong Kong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness andexpressly disclaim any liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or any part of thecontents of this report.This report, for which the directors (the“Directors”) of AmuseGroup Holding 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”) for thepurpose of giving information with regard to the Company. TheDirectors, having made all reasonable enquiries, confirm that, tothe best of their knowledge and belief, the information containedin this report is accurate and complete in all material respectsand not misleading or deceptive, and there are no other mattersthe omission of which would make any statement herein or thisreport misleading.This report will remain on the Stock Exchange’s websiteat www.hkexnews.hk, the GEM website at www.hkgem.com,on the“Latest Company Announcements”page for at leastseven days from the date of its posting. This report willa l s ob e p u b l i s h e d o n t h e C o m p a n y’s w e b s i t e a twww.amusegroupholding.com. CONTENTSCorporate InformationChairman’s StatementManagement Discussion and AnalysisDirectors and Senior Management ProfileCorporate Governance ReportReport of the DirectorsIndependent Auditor’s ReportConsolidated Statement of Profit or Loss and OtherComprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsParticulars of PropertiesFinancial Summary 245131937495859616263159160 2Amuse Group Holding LimitedAnnual Report 20252CORPORATE INFORMATIONBoard of DirectorsExecutive DirectorsMr. Li Wai Keung(Chairman and chief executive officer)Mr. To Hoi PanMs. Lee Kwai FongNon-executive DirectorsMr. Chu Wai TakIndependent Non-executive DirectorsMr. Yu Pui HangMs. Chow Chi Ling JaniceMr. Tung ManCompany SecretaryMr. To Hoi PanAuthorised RepresentativesMr. Li Wai KeungMr. To Hoi PanCompliance OfficerMr. To Hoi PanAudit CommitteeMs. Chow Chi Ling Janice(Chairlady of Audit Committee)Mr. Yu Pui HangMr. Tung ManRemuneration CommitteeMr. Yu Pui Hang(Chairman of Remuneration Committee)Ms. Chow Chi Ling JaniceMr. Tung ManNomination CommitteeMr. Tung Man(Chairman of Nomination Committee)Mr. Yu Pui HangMs. Chow Chi Ling Janice 3CORPORATE INFORMATIONPrincipal Share Registrar and Transfer OfficeVistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands88Plaza 88 33BVistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands161713912Awww.amusegroupholding.com8545 AuditorCCTH CPA LimitedCertified Public AccountantsRegistered OfficeVistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman IslandsHead Office and Principal Placeof Business in Hong KongFlat B, 33/F, Plaza 88No. 88 Yeung Uk RoadTsuen Wan, New TerritoriesHong KongVistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman IslandsHong Kong Branch Share Registrar andTransfer OfficeTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongLegal Advisers as to Hong Kong LawDavid Fong & Co.Unit A, 12/F, China Overseas Building139 Hennessy RoadWanchai, Hong KongPrincipal BankersHang Seng Bank LimitedCompany’s Websitewww.amusegroupholding.comStock Code8545 4Amuse Group Holding LimitedAnnual Report 20254CHAIRMAN’S STATEMENTReflecting on the past year, Hong Kong’s retail and cateringsectors faced severe challenges under the dual impact ofthe“northbound consumption”trend and the persistentlysluggish economic environment in Mainland China, lea