邝文记2025年报

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONGKONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodatesmalland mid-sized companies to which a higher investmentriskmay 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.Giventhat the companies listed on GEM 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 traded onGEM.Thisreport,for which the directors(the“Directors”,and each,a“Director”) of Kwong Man Kee Group Limited (the “Company”, togetherwith its subsidiaries, the “Group”) collectively and individually acceptfullresponsibility,includes particulars given in compliance with theRules Governing the Listing of Securities on GEM of the Stock Exchange(the “GEM Listing Rules”) for the purpose of giving information withregardto the Company.The Directors,having made all reasonableenquiries, confirm that to the best of their knowledge and belief theinformation contained in this announcement is accurate and complete inall material respects and not misleading or deceptive, and there are noother matters the omission of which would make any statement in thisannouncement misleading.This report will remain on “Latest Listed Company Information” pageof the website of the Stock Exchange at www.hkexnews.hk for at least7days from the date of its posting and the Company’s website atwww.kmk.com.hk. GEMGEMGEMGEMGEMGEMGEM上市規則本公司本集團董事www.hkexnews.hkwww.kmk.com.hk Corporate InformationChairman’s StatementProfile of Directors and Senior ManagementManagement Discussion and AnalysisCorporate Governance ReportDirectors’ ReportIndependent Auditor’s ReportConsolidated Statement of Financial PositionConsolidated Statement of Comprehensive IncomeConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive-year Financial SummaryCONTENTS目 錄 357101733505860616364140 KWONG MAN KEE GROUP LIMITED鄺 文 記 集 團 有 限 公 司CORPORATE INFORMATION公司資料P.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands BOARD OF DIRECTORSExecutive DirectorsMr. Kwong Chi Man(chairman)Mr. Yip Kong LokIndependent Non-Executive DirectorsMs. Yu Wan Wah AmparoMr. Wat Danny Hiu YanMs. To Yee ManMr. Law Pui Cheung(resigned on 1 October 2024)AUDIT COMMITTEEMr. Law Pui Cheung(chairman) (resigned on 1 October 2024)Ms. To Yee Man(chairlady) (appointed on 1 October 2024)Ms. Yu Wan Wah AmparoMr. Wat Danny Hiu YanREMUNERATION COMMITTEEMr. Wat Danny Hiu Yan(chairman)Mr. Kwong Chi ManMs. Yu Wan Wah AmparoNOMINATION COMMITTEEMr. Kwong Chi Man(chairman)Ms. Yu Wan Wah AmparoMr. Wat Danny Hiu YanLEGAL COMPLIANCE COMMITTEEMs. Yu Wan Wah Amparo(chairlady)Mr. Wat Danny Hiu YanMr. Law Pui Cheung(resigned on 1 October 2024)Ms. To Yee Man(appointed on 1 October 2024)COMPANY SECRETARYMr. Choi Wai Hung(CPA)AUTHORISED REPRESENTATIVESMr. Kwong Chi ManMr. Choi Wai HungCOMPLIANCE OFFICERMr. Kwong Chi ManREGISTERED OFFICEP.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands ANNUAL REPORT 2025年報CORPORATE INFORMATION公司資料HEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG21/F, The Bedford91-93 Bedford RoadKowloonHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMaples Fund Services (Cayman) LimitedP.O. Box 1093Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman IslandsHONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongLEGAL ADVISER AS TO HONG KONG LAWH. Y. Leung & Co., LLP, SolicitorsUnits 2202-0622/F, Office Tower of Convention PlazaNo.1 Harbour RoadHong KongAUDITORBaker Tilly Hong Kong LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorLevel 8, K11 ATELIER King’s Road,728 King Road, Quarry Bay, Hong KongPRINCIPAL BANKERSBank of China (Hong Kong) LimitedDBS Bank (Hong Kong) LimitedOCBC Wing Hang Bank LimitedCOMPANY’S WEBSITEhttp://www.kmk.com.hkSTOCK CODE8023 91-93The Bedford 21Maples Fund Services (Cayman) LimitedP.O. Box 1093Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands1617122220206728K11 ATELIER King's Road 8http://www.kmk.com.hk8023 KWONG MAN KEE GROUP LIMITED鄺 文 記 集 團 有 限 公 司166,800,0001 2 2 , 0 0 02,000,000(ii) Dear Shareholders,On behalf of the Board of Directors (the “Board”) of the Company, I ampleased to present the annual report of the Company for the year ended31 March 2025.ReviewAsa well-established contractor in the car park flooring industry inHong Kong and Macau, we provide (i) flooring services, which involvethe application of proprietary floor coating products for the purposeofproviding a colourful,slip-resistant,hard-wear