伟工控股年报2024/25

Corporate InformationChairman’s StatementManagement Discussion and AnalysisCorporate Governance ReportBiographical Details of Directors andSenior ManagementReport of the DirectorsEnvironmental, Social and Governance ReportIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement ofFinancial PositionConsolidated Statement ofChanges in EquityConsolidated Statement ofCash FlowsNotes to Consolidated Financial StatementsFinancial SummaryCONTENTS目錄 2WECON HOLDINGS LIMITEDAnnual Report 2024/2025CORPORATE I N F O RMATION公司資料DIRECTORSExecutive DirectorsMr. Tsang Ka Yip(Chairman)Mr. Tsang Tsz Him PhilipMr. Tsang Tsz Kit JerryNon-executive DirectorMs. Chan Lok Man(appointed on 12 December 2024)Independent Non-executive DirectorsDr. Lau Chi KeungMr. Chan Tim Yiu RaymondMr. Sze Kwok Wing NigelCOMPANY SECRETARYMr. Tang Siu Fung CalvinAUDIT COMMITTEEMr. Sze Kwok Wing Nigel(Chairman)Dr. Lau Chi KeungMr. Chan Tim Yiu RaymondNOMINATION COMMITTEEDr. Lau Chi Keung(Chairman)Mr. Sze Kwok Wing NigelMr. Tsang Ka Yip(ceased to be a member on 27 June 2025)Ms. Chan Lok Man(appointed on 27 June 2025)REMUNERATION COMMITTEEMr. Chan Tim Yiu Raymond(Chairman)Mr. Sze Kwok Wing NigelMr. Tsang Ka YipREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 董事執行董事非執行董事獨立非執行董事公司秘書審核委員會提名委員會薪酬委員會註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 202420252025 1212627627 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG18/F, Tung Hip Commercial Building244-252 Des Voeux Road CentralHong KongLEGAL ADVISER AS TO HONG KONG LAWSONC LawyersAUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity AuditorsPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedBank of China, Hong KongHang Seng Bank LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongSTOCK CODE01793WEBSITEhttp://www.wecon.com.hk 4WECON HOLDINGS LIMITEDAnnual Report 2024/2025CHAIRMAN’SSTATEMENT主席報告Dear Shareholders,Onbehalf of the board(the“Board”)of directors(the“Directors”) of Wecon Holdings Limited (the “Company”,together with its subsidiaries, the “Group”), I am pleased topresent to our shareholders (the “Shareholders”) the annualreport of our Group for the year ended 31 March 2025 (the“Year”).FINANCIAL HIGHLIGHTSTherevenue of our Group decreased by approximatelyHK$101.7 million or approximately 8.8% from approximatelyHK$1,160.4 million for the year ended 31 March 2024 toapproximately HK$1,058.7 million for the year ended 31 March2025. The profit attributable to owners for the year ended 31March 2025 was approximately HK$7.4 million, which increasedby approximately HK$1.4 million as compared to that for theyear ended 31 March 2024.PROSPECTSDuringthe year ended 31 March 2025,the Group wassuccessfully awarded two sizeable contracts with an aggregatecontract sum of approximately HK$574.9 million. Subsequentto 31 March 2025 and up to the date of this annual report, theGroup was successfully awarded two additional contracts withan aggregate contract sum of over HK$1 billion. The Group willcontinue to diversify its customer base by placing more effortin promoting the Group’s reputation, ensuring projects arecompleted on time with the highest quality and implementingvarious cost-effective measures to improve its competitiveness.The management of the Group still remains prudently optimisticabout the prospects of the construction industry in Hong Kong. 各位股東：本公司本集團事董事會股東度財務摘要1,160.41,058.78.8%20243 31展望20253 3120253 3110 董20253 31本年20243 3120253 31101.720253 317.41.4574.9 5偉工控股有限公司2024/2025致謝曾家葉先生2025627 As the world economy enters into a period of profoundtransformation, the Group would seek evolution through everyavenue. The Group believes that the building informationmodeling services could differentiate the Group from theGroup’s competitors through providing creative technicalsolutions to the Group’s customers. Going forward, the Groupplans to invest in building construction related services thatwill enhance the Group’s capabilities and provide synergies tothe existing business of the Group, while the Group strives tomaintain high quality and workmanship which the Group hasbeen delivering to its customers.APPRECIATIONOn behalf of the Board, I would like to express my heartfeltgratitude to our Shareholders, institutional investors, customers,bankers, suppliers, subcontractors and business partners fortheir continuous support to and confidence in the Group. Iwould also like to take this opportunity to express my sincerethanks to our management team and all staff members for theireffort and significant contribution to the Group.Mr. Tsang Ka YipChairman an