F8企业2025年报

(Incorporated in the Cayman Islands with limited liability)() Stock Code: 8347 2025ANNUAL REPORT 香 港 聯 合 交 易 所 有 限 公 司（「聯 交所」）GEM之特色 CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM的定位乃為相比起聯交所上市的其他公司帶有更高投資風險的中小型公司提供上市的市場。有意投資者應了解投資於此類公司的潛在風險，並應經審慎周詳考慮後方作出投資決定。 GEM has been positioned as a market designed to accommodatesmall and mid-sized companies to which a higher investment riskmay be attached than other companies listed on the StockExchange. Prospective investors should be aware of the potentialrisks of investing in such companies and should make the decisionto invest only after due and careful consideration. 由於在GEM上市的公司一般為中小型公司，在GEM買賣的證券可能會承受較於聯交所主板買賣的證券為高的市場波動風險，同時亦無法保證在GEM買賣的證券會有高流通量的市場。 Given that the companies listed on GEM are generally small andmid-sized companies, there is a risk that securities traded on GEMmay be more susceptible to high market volatility than securitiestraded on the Main Board of the Stock Exchange and no assuranceis given that there will be a liquid market in the securities tradedon GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchangetake no responsibility for the contents of this report, make norepresentation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising from orin reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of F8 Enterprises(Holdings) Group Limited (the “Company”) collectively and individuallyaccept full responsibilities, includes particulars given in compliancewith the Rules Governing the Listing of Securities on GEM (the “GEMListing Rules”) of the Stock Exchange for the purpose of givinginformation with regard to the Company and its subsidiaries (togetherthe “Group”). The Directors, having made all reasonable enquiries,confirm that, to the best of their knowledge and belief, the informationcontained in this report is accurate and complete in all materialrespects and not misleading or deceptive, there are no other mattersthe omission of which would make any statement herein or this reportmisleading. GEMGEM上市規則F8本公司本 集 團董事 CONTENTS目錄 CORPORATE INFORMATION2CHAIRMAN’S STATEMENT4MANAGEMENT DISCUSSION AND ANALYSIS6CORPORATE GOVERNANCE REPORT19ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT38REPORT OF THE BOARD OF DIRECTORS74BIOGRAPHIES OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT89INDEPENDENT AUDITORS’REPORT96CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME103CONSOLIDATED STATEMENT OF FINANCIAL POSITION105CONSOLIDATED STATEMENT OF CHANGES IN EQUITY107CONSOLIDATED STATEMENT OF CASH FLOWS108NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS110FINANCIAL SUMMARY203 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. Fong Chun Man(Chairman)Ms. Lo Pui Yee(Vice Chairlady)Mr. Chan Chi Fai(Chief Executive Officer) 獨立非執行董事 Independent non-executive Directors 2024101020241010 Mr. Chui Chi Yun, RobertDr. Luk Che Chung,JP(Appointed with effect from 10 October 2024) Mr. Wang AnyuanMr. Kwong Yuk Lap(Resigned with effect from 10 October 2024) 審核委員會 AUDIT COMMITTEE 2024101020241010 Mr. Chui Chi Yun, Robert(Chairman)Dr. Luk Che Chung,JP(Appointed with effect from 10 October 2024) Mr. Wang AnyuanMr. Kwong Yuk Lap(Resigned with effect from 10 October 2024) 薪酬委員會 REMUNERATION COMMITTEE Mr. Wang Anyuan(Chairman)Mr. Chui Chi Yun, RobertMr. Fong Chun Man 提名委員會 NOMINATION COMMITTEE 2024101020241010 Dr. Luk Che Chung,JP(Chairman)(Appointed with effect from 10 October 2024)Mr. Chui Chi Yun, RobertMr. Fong Chun ManMr. Kwong Yuk Lap(Chairman)(Resigned with effect from 10 October 2024) 授權代表 AUTHORISED REPRESENTATIVES Mr. Fong Chun ManMs. Lo Pui Yee 公司秘書 COMPANY SECRETARY Ms. Leung Yin Fai(HKICPA, ACCA, CPA Australia) Corporate Information公司資料 註冊辦事處 REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681, Grand CaymanKY1-1111, Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681, Grand CaymanKY1-1111, Cayman Islands 香港總部及主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 38333304 Unit 3304, 33/F, Tower 1, Enterprise Square Five,38 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 148212103B Boardroom Share Registrars (HK) LimitedRoom 2103B, 21/F, 148 Electric Road, North Point, Hong Kong 開曼群島股份過戶登記總處 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand CaymanKY1-1111, Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand CaymanKY1-1111, Cayman Islands 核數師 AUDITORS HLB Hodgson Impey Cheng LimitedCertified Public Accountants 法律顧問 LEGAL ADVISER D. S. Cheung & Co. 主要往來銀行 PRINCIPAL BANKER The Hongkong and Shanghai Banking Corporation Limited 公司網站www.f8.com.hk COMPANY WEBSITE www