创辉珠宝2024/25年度报告

2024/25ANNUAL REPORT CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OFHONG KONG LIMITED (THE “STOCK EXCHANGE”)G E M GEM GEM has been positioned as a market designed to accommodatesmall and mid-sized companies to which a higher investmentrisk may be attached than other companies listed on the MainBoard. Prospective investors should be aware of the potentialrisksof investing in such companies and should make thedecision to invest only after due and careful consideration. Giventhat the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatility thansecurities traded on the Main Board and no assurance is giventhatthere will be a liquid market in the securities traded onGEM. GEMGEMGEM HongKong Exchanges and Clearing Limited and The StockExchange of Hong Kong Limited (the “Stock Exchange”) take noresponsibility for the contents of this report, make no representationasto its accuracy or completeness and expressly disclaim anyliabilitywhatsoever for any loss howsoever arising from or inreliance upon the whole or any part of the contents of this report. Thisreport,for which the directors(the“Directors”)of ChongFai Jewellery Group Holdings Company Limited (the “Company”,togetherwith its subsidiaries,the“Group”)collectively andindividuallyaccept full responsibility,includes particulars givenincompliance with the Rules Governing the Listing of Securitieson GEM of the Stock Exchange (the “GEM Listing Rules”) for thepurposeof giving information with regard to the Company.TheDirectors,having made all reasonable enquiries,confirm that tothe best of their knowledge and belief the information contained inthis report is accurate and complete in all material respects andnot misleading or deceptive, and there are no other matters theomission of which would make any statement herein or this reportmisleading. GEMGEM CONTENTS CORPORATE INFORMATION2CHAIRMAN’S STATEMENT5MANAGEMENT DISCUSSION AND ANALYSIS6BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIORMANAGEMENT18CORPORATE GOVERNANCE REPORT22REPORT OF DIRECTORS37ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT57INDEPENDENT AUDITOR’S REPORT100CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME108CONSOLIDATED STATEMENT OF FINANCIAL POSITION109CONSOLIDATED STATEMENT OF CHANGES IN EQUITY111CONSOLIDATED STATEMENT OF CASH FLOWS112NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS114FINANCIAL SUMMARY216 CORPORATE INFORMATION EXECUTIVE DIRECTORS 2025117 Mr. Fu Chun Keung(Chairman and Chief Executive Officer)Ms. Cheung Lai YukMs. Fu Wan LingMr. Fu Ho Hon(appointed on 17 January 2025) INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Chan Cheong TatMr. Wong Wing Keung MeyrickMr. Chan Chi Ming Tony AUDIT COMMITTEE Mr. Chan Chi Ming Tony(Chairman)Mr. Chan Cheong TatMr. Wong Wing Keung Meyrick REMUNERATION COMMITTEE Mr. Chan Chi Ming Tony(Chairman)Mr. Fu Chun KeungMr. Wong Wing Keung Meyrick NOMINATION COMMITTEE Mr. Fu Chun Keung(Chairman)Mr. Chan Cheong TatMr. Wong Wing Keung Meyrick COMPANY SECRETARY Mr. Wong Ho Pang COMPLIANCE OFFICERMs. Cheung Lai Yuk AUTHORISED REPRESENTATIVES Mr. Fu Chun KeungMr. Wong Ho Pang CORPORATE INFORMATION AUDITORS 28211 Grant Thornton Hong Kong Limited11thFloor, Lee Garden Two28 Yun Ping RoadCauseway BayHong Kong LEGAL ADVISERS 1119901-905 As to Hong Kong LawPatrick Mak & TseRooms 901-905, 9/F, Wing On Centre111 Connaught Road CentralHong Kong 1826 As to Cayman Islands LawMaples and Calder (Hong Kong) LLP26/F, Central Plaza18 Harbour RoadWan ChaiHong Kong PRINCIPAL BANKERS 1 The Hongkong and Shanghai Banking Corporation LimitedHSBC Main Building1 Queen’s Road CentralHong Kong 151 Nanyang Commercial Bank Limited151 Des Voeux Road CentralHong Kong CORPORATE INFORMATION PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Maples Fund Services (Cayman) LimitedPO Box 1093Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17FFar East Finance Centre16 Harcourt RoadHong Kong REGISTERED OFFICE PO Box 309 Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 806-13 No. 6-13, Faerie Court80 Ko Shan RoadHung HomKowloon, Hong Kong COMPANY’S WEBSITEwww.chongfaiholdings.com www.chongfaiholdings.com 8537 CHAIRMAN’S STATEMENT Dear Shareholders, On behalf of Chong Fai Jewellery Group Holdings Company Limited(the“Company”,together with its subsidiaries,the“Group”),Ihereby present the Group’s annual report for the year ended 31March 2025. 2025331 The Group is a vertically integrated jeweller based in Hong Kongand is primarily engaged in the retail of its own products through itsnetwork of seven retail stores und