庄皇集团公司年报 2025

GEMGEMGEMGEMGEMGEMGEM CHARACTERISTICS OF GEM OF THESTOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”)GEMhas been positioned as a market designed toa c c o m m o d a t es m a l l a n d m i d - s i z e d c o m p a n i e s t ow h i c ha h i g h e r i n v e s t m e n t r i s k m a y b e a t t a c h e dthanother companies listed on the Stock Exchange.Prospectiveinvestors should be aware of the potentialr i s k so f i n v e s t i n g i n s u c h c o m p a n i e s a n d s h o u l dmakethe decision to invest only after due and carefulconsideration.Giventhat the companies listed on GEM are generallysmalland mid-sized companies,there is a risk thatsecuritiestraded on GEM may be more susceptible tohigh market volatility than securities traded on the MainBoard and no assurance is given that there will be a liquidmarket in the securities traded on GEM.HongKong Exchanges and Clearing Limited and the StockExchangetake no responsibility for the contents of thisannualreport,make no representation as to its accuracy orcompleteness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon the wholeor any part of the contents of this annual report.This annual report, for which the directors (the “Directors”) ofSanbase Corporation Limited (the “Company”) collectively andindividually accept full responsibility, includes particulars givenin compliance with the Rules Governing the Listing of Securitieson GEM of the Stock Exchange (the “GEM Listing Rules”) forthe purpose of giving information with regard to the Company.TheDirectors,having made all reasonable enquiries,confirmthat to the best of their knowledge and belief the informationcontained in this annual report is accurate and complete in allmaterial respects and not misleading or deceptive, and thereare no other matters the omission of which would make anystatement herein or this annual report misleading. Page368916193762107116118120121122212 SANBASE CORPORATION LIMITEDANNUAL REPORT 20252Chairman’s StatementFinancial HighlightsManagement Discussion and AnalysisBiographical Details of DirectorsDirectors’ ReportCorporate Governance ReportEnvironmental, Social and Governance ReportIndependent Auditor’s ReportConsolidated Statement of Profit or Lossand Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive Year Financial Summary CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr. Wong Sai Chuen(Chairman and Chief Executive Officer)Ms. Hui Man Yee, MaggieIndependent Non-executive DirectorsMr. Cheung Chi Man, DennisMr. Law Chun YatMr. Siu Chi WaiAUDIT COMMITTEEMr. Cheung Chi Man, Dennis(Chairman)Mr. Law Chun YatMr. Siu Chi WaiREMUNERATION COMMITTEEMr. Cheung Chi Man, Dennis(Chairman)Mr. Law Chun YatMr. Siu Chi WaiNOMINATION COMMITTEEMr. Wong Sai Chuen(Chairman)Ms. Hui Man Yee, Maggie(appointed on 20 June 2025)Mr. Cheung Chi Man, DennisMr. Law Chun YatMr. Siu Chi WaiCOMPLIANCE OFFICERMr. Wong Sai ChuenCOMPANY SECRETARYMs. Cheng FayeAUTHORISED REPRESENTATIVESMr. Wong Sai ChuenMs. Hui Man Yee, Maggie 20256 20 SANBASE CORPORATION LIMITEDANNUAL REPORT 2025CORPORATE INFORMATION4AUDITORBaker Tilly Hong Kong LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorLevel 8, 728 King’s RoadQuarry BayHong KongLEGAL ADVISERTaylor Wessing21st Floor8 Queen’s Road CentralHong KongPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation Limited8/F, Lower Block, Grand Millennium Plaza181 Queen’s Road CentralHong KongBank of China (Hong Kong) Limited1 Garden RoadHong KongPRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICEHarneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church Street, P.O. Box 10240Grand Cayman KY1-1002Cayman IslandsHONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 7288211Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church Street, P.O. Box 10240Grand Cayman KY1-1002Cayman Islands16 8181817 CORPORATE INFORMATIONPRINCIPAL PLACE OF BUSINESS ANDHEADQUARTERS IN HONG KONG16/F, Loon Kee Building267-275 Des Voeux Road CentralHong KongREGISTERED OFFICE IN THE CAYMANISLANDS4th Floor, Harbour Place103 South Church Street, P.O. Box 10240Grand Cayman KY1-1002Cayman IslandsSTOCK CODE8501WEBSITEwww.sclhk.com 267-275164th Floor, Harbour Place103 South Church Street, P.O. Box 10240Grand Cayman KY1-1002Cayman Islands8501www.sclhk.com 2025 SANBASE CORPORATION LIMITEDANNUAL REPORT 2025CHAIRMAN’S STATEMENT6Dear Shareholders,On behalf of the board (the “Board”) of Directors of SanbaseC o r p o r a t i o nL i m i t e d( “S a n b a s e C o r p o r a t i o n”o r t h e“Company”)and its subsidiaries(collectively the“Group”),Ihereby present the audited condensed consolidated results ofthe Group for the year ended 31 March 2025 (the “Year”).During the