耀才证券金融2024/25年报
Contents Corporate Information2Major Accomplishments5Branch Network24Awards26Financial Highlights28Chairman’s Statement29Management Discussion and Analysis41Biographies of Directors and Senior Management65Environmental, Social and Governance Report73Corporate Governance Report98Directors’ Report118Independent Auditor’s Report136Consolidated Statement of Comprehensive Income143Consolidated Statement of Financial Position144Consolidated Statement of Changes in Equity146Consolidated Cash Flow Statement147Notes to the Financial Statements149Five-year Financial Summary240 Corporate Information EXECUTIVE DIRECTORS Mr. Yip Mow Lum(Chairman)Mr. Hui Yik Bun(Chief Executive Officer)Mr. Chan Wing Shing, Wilson INDEPENDENT NON-EXECUTIVEDIRECTORS Mr. Yu Yun KongMr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla AUTHORISED REPRESENTATIVES Mr. Hui Yik BunMr. Chan Wing Shing, Wilson COMPANY SECRETARY Mr. Chan Kwan Pak MEMBERS OF AUDIT COMMITTEE Mr. Yu Yun Kong(Chairman)Mr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla MEMBERS OF REMUNERATIONCOMMITTEE Mr. Yu Yun Kong(Chairman)Mr. Yip Mow LumMr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla MEMBERS OF NOMINATION COMMITTEE Mr. Yip Mow Lum(Chairman)Mr. Yu Yun KongMr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla Corporate Information MEMBERS OF RISK MANAGEMENTCOMMITTEE Mr. Yu Yun Kong(Chairman)Mr. Yip Mow LumMr. Hui Yik BunMr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla MEMBERS OF ENVIRONMENTAL, SOCIALAND GOVERNANCE COMMITTEE Mr. Hui Yik Bun(Chairman)Mr. Yu Yun KongMr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, PriscillaMs. Li Wan Mei REGISTERED OFFICE P.O. Box 31119Grand Pavilion, Hibiscus Way802 West Bay RoadGrand CaymanKY1-1205Cayman Islands P.O. Box 31119Grand Pavilion, Hibiscus Way802 West Bay RoadGrand CaymanKY1-1205Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 711023 10th Floor and 23rd Floor, Wing On House71 Des Voeux Road CentralCentral, Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Appleby Global Services (Cayman) Limited71 Fort Street, PO Box 500George Town, Grand Cayman KY1-1106Cayman Islands Appleby Global Services (Cayman) Limited71 Fort Street, PO Box 500George Town, Grand Cayman KY1-1106Cayman Islands Corporate Information HONG KONG BRANCH SHARE REGISTRAR Tricor Investor Services Limited17th Floor Far East Finance CentreNo. 16 Harcourt RoadHong Kong 1617 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedBank of Communications Co., Ltd. Hong Kong BranchBank of Shanghai (Hong Kong) LimitedChina CITIC Bank International LimitedChina Construction Bank (Asia) Corporation LimitedChina Merchants Bank Co., Ltd., Hong Kong BranchChina Minsheng Banking Corp., Ltd., Hong Kong BranchChong Hing Bank LimitedCMB Wing Lung Bank LimitedDah Sing Bank, LimitedDBS Bank (Hong Kong) LimitedFubon Bank (Hong Kong) LimitedHang Seng Bank LimitedHua Xia Bank Co., Limited Hong Kong BranchIndustrial and Commercial Bank of China (Asia) LimitedOCBC Bank (Hong Kong) LimitedShanghai Commercial Bank LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation Limited AUDITOR KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance WEBSITE https://www.bsgroup.com.hk https://www.bsgroup.com.hk Major Accomplishments 2024 April4 ➢The Group has always been committed toproviding extensive investors with a secureandstable online trading platform andconsiderate and professional services. TheGroupwas invited by the Securities andFutures Commission (“SFC”) and the HongKong Monetary Authority to participate inthepress conference of the“Anti-scamConsumer Protection Charter 2.0” and wasrepresented by Mr. Hui Yik Bun, ExecutiveDirectorand Chief Executive Of ficer oftheGroup.Every year,the Group investsalot of resources in the maintenancea n du p g r a d i n g of i ts tr a d i n g sy s te m,andconducts regular stress tests andanti-attack tests to protect clients’ assets.2.0 Thepress conference of the“Anti-scam ConsumerProtectionCharter 2.0”was held by the Hong KongMonetary Authority.2.0 Mr. Hui Yik Bun, Executive Director and Chief ExecutiveOfficer of the Group, was invited to participate in thepress conference of the “Anti-scam Consumer ProtectionCharter 2.0” held by the Hong Kong Monetary Authority.2.0 Major Accomplishments April4 ➢O ve rth e ye a r s,th e G ro u p h a s b e e nac ti ve l yp ro m oti n g i nve sto r e d u c ati o nbyco-organising investment simulations e m i n a r sa n d s i m u l a t e d i n v e s t m e n tcompetitionswith world-renowned stockexchangesand multinational investmentba nkso n a re gula r ba s is eve r y ye a r.Thisyear,for the first time,the Groupwasinvited and fully sponsored by CitiWarrants/callablebull and bear contracts(CBBCs)to co-organise an investmentsimulation co
