港深智能管理年度报告2024/2025

8181(incorporated in the Cayman Islands with limited liability)Stock Code(Formerly known as Shi Shi Services Limited)  GEM CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEMGEMGEM G E Mh a s b e e n p o s i t i o n e d a s a m a r k e t d e s i g n e d t oaccommodate 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. The greater riskprofile and other characteristics of GEM mean that it is amarket more suited to professional and other sophisticatedinvestors. GEMGEMGEMGEM Given the emerging nature of the companies listed on GEMand the companies listed on GEM are generally small andmid-sized companies, there is a risk that securities traded onGEM may be more susceptible to high market volatility thansecurities traded on the Main Board of the Stock Exchangeand no assurance is given that there will be a liquid marketin the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and The StockExchange of Hong Kong Limited take no responsibility forthe contents of this report, make no representation as to itsaccuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in relianceupon the whole or any part of the contents of this report. GEMGEM This report, for which the directors (the “Directors”) ofKong Shum Smart Management Group (Holdings) Limited(formerly known as Shi Shi Services Limited) (the “Company”)collectively and individually accept full responsibility, includesparticulars given in compliance with the Rules Governing theListing of Securities on GEM (the “GEM Listing Rules”) for thepurpose of giving information with regard to the Company.The Directors, having made all reasonable enquiries, confirmthat to the best of their knowledge and belief the informationcontained in this 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 report misleading. CONTENTS 36822284663122 Corporate InformationChairman’s StatementManagement Discussion and AnalysisBiographies of Directors and Senior ManagementCorporate Governance ReportDirectors’ ReportEnvironmental, Social and Governance ReportIndependent Auditor’s Report Audited Financial StatementsConsolidated: 130 Statement of Profit or Loss andOther Comprehensive IncomeStatement of Financial PositionStatement of Changes in EquityStatement of Cash FlowsNotes to the Consolidated Financial StatementsFive Year Financial Summary CORPORATE INFORMATION Executive Directors Dr. HO Ying Choi(Chairman)Ms. HO Siu Chun Independent Non-executive Directors Mr. LAM Frank Pun YuenMr. CHAN Fei FeiMr. MAK Siu Hong Company Secretary Mr. YUEN Poi Lam William Compliance Officer Dr. HO Ying Choi Authorized Representatives Dr. HO Ying ChoiMr. YUEN Poi Lam William Audit Committee Mr. CHAN Fei Fei(Chairman)Mr. LAM Frank Pun YuenMr. MAK Siu Hong Remuneration Committee Mr. MAK Siu Hong(Chairman)Dr. HO Ying ChoiMr. LAM Frank Pun YuenMr. CHAN Fei Fei Nomination Committee Mr. LAM Frank Pun Yuen(Chairman)Dr. HO Ying ChoiMr. CHAN Fei FeiMr. MAK Siu Hong CORPORATE INFORMATION Auditor 461 Beijing Xinghua Caplegend CPA LimitedRegistered Public Interest Entity Auditor1/F, GR8 Inno-Tech Centre46 Tsun Yip StreetKwun TongKowloonHong Kong Legal Adviser of the Company as to Hong Kong Laws CLKW Lawyers LLP1618191901A19021902A CLKW Lawyers LLPUnit 1901A, 1902 and 1902A, 19/FNew World Tower I,16-18 Queen’s Road CentralCentral, Hong Kong Principal Bankers 1 The Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road CentralHong Kong 99 DBS Bank (Hong Kong) LimitedG/F, The Center99 Queen’s Road CentralCentral, Hong Kong Registered Office Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands Head Office and Principal Place of Business in Hong Kong 5126J Unit J, 6/FKaiser Estate, Phase 251 Man Yue StreetHunghom, KowloonHong Kong CORPORATE INFORMATION Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands Hong Kong Branch Share Registrar and Transfer Office 3382333301–04 Union Registrars LimitedSuites 3301–04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth Point, Hong Kong www.kongshum.com.hk Website of the Company www.kongshum.com.hk GEM GEM Stock Code 8181 8181 CHAIRMAN’S STATEMENT Dear Shareholders, 20253 31 On behalf of t