WANG ON GROUP二零二五年年报

CONTENTS目錄Corporate Information公司資料Financial Highlights財務撮要Chairman’s Statement主席報告Management Discussion and Analysis管理層討論及分析Biographies of Board of Directors and SeniorManagement董事會及高級管理層履歷Corporate Governance Report企業管治報告Report of the Directors董事會報告Independent Auditor’s Report獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to Financial Statements財務報表附註Particulars of Key Properties主要物業詳情Five Year Financial Summary五年財務概要 25817475383108118122125127132352355 Wang On Group LimitedAnnual Report 2025CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Tang Ching Ho,GBS, JP,ChairmanMs. Yau Yuk Yin,Deputy ChairmanMs. StephanieIndependent Non-executive DirectorsMr. Wong Chun, Justein,BBS, MBE, JPMr. Siu Kam ChauMr. Chan Yung,SBS, JPAUDIT COMMITTEEMr. Siu Kam Chau,ChairmanMr. Wong Chun, Justein,BBS, MBE, JPMr. Chan Yung,SBS, JPREMUNERATION COMMITTEEMr. Wong Chun, Justein,BBS, MBE, JP,ChairmanMr. Siu Kam ChauMr. Chan Yung,SBS, JPMr. Tang Ching Ho,GBS, JPMs. Yau Yuk YinNOMINATION COMMITTEEMr. Tang Ching Ho,GBS, JP,ChairmanMr. Wong Chun, Justein,BBS, MBE, JPMr. Siu Kam ChauMr. Chan Yung,SBS, JPMs. Yau Yuk YinEXECUTIVE COMMITTEEMr. Tang Ching Ho,GBS, JP,ChairmanMs. Yau Yuk YinMs. StephanieIn case of any inconsistency between the English text and Chinesetranslation of this report, the English text shall prevail. 董事會執行董事鄧清河先生，游育燕女士，副主席Stephanie女士獨立非執行董事王津先生，蕭錦秋先生陳勇先生，審核委員會蕭錦秋先生，主席王津先生，陳勇先生，薪酬委員會王津先生，蕭錦秋先生陳勇先生，鄧清河先生，游育燕女士提名委員會鄧清河先生，王津先生，蕭錦秋先生陳勇先生，游育燕女士常務委員會鄧清河先生，游育燕女士Stephanie女士本報告之英文版本與中文版本如有任何歧義或差異，概以英文版本為準。 GBS，太平紳士，主席BBS, MBE，太平紳士SBS，太平紳士BBS, MBE，太平紳士SBS，太平紳士BBS, MBE，太平紳士，主席SBS，太平紳士GBS，太平紳士GBS，太平紳士，主席BBS, MBE，太平紳士SBS，太平紳士GBS，太平紳士，主席 二零二五年年報宏安集團有限公司CORPORATE INFORMATION (CONTINUED)公司資料（續）Industrial and Commercial Bank of China (Asia) LimitedThe Hongkong and Shanghai Banking Corporation Limited投資委員會鄧清河先生，GBS，太平紳士，主席蕭錦秋先生Stephanie女士授權代表鄧清河先生，GBS，太平紳士Stephanie女士公司秘書張立基先生（自二零二五年一月二十五日起獲委任）張展華先生（自二零二五年一月二十五日起辭任）核數師安永會計師事務所執業會計師註冊公眾利益實體核數師法律顧問何耀棣律師事務所孖士打律師行禮德齊伯禮律師行有限法律責任合夥主要往來銀行交通銀行（香港）有限公司東莞銀行永豐銀行中國建設銀行（亞洲）股份有限公司集友銀行有限公司創興銀行有限公司中國信託商業銀行股份有限公司大新銀行有限公司星展銀行（香港）有限公司恒生銀行有限公司中國工商銀行（亞洲）有限公司王道商業銀行股份有限公司平安銀行股份有限公司上海浦東發展銀行臺灣新光商業銀行股份有限公司東亞銀行有限公司香港上海滙豐銀行有限公司大華銀行有限公司 INVESTMENT COMMITTEEMr. Tang Ching Ho,GBS, JP,ChairmanMr. Siu Kam ChauMs. StephanieAUTHORISED REPRESENTATIVESMr. Tang Ching Ho,GBS, JPMs. StephanieCOMPANY SECRETARYMr. Cheung Lap Kei(appointed with effect from 25 January 2025)Mr. Cheung Chin Wa Angus(resigned with effect from 25 January 2025)AUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISERSGallantJohnson Stokes & MasterReed Smith Richards Butler LLPPRINCIPAL BANKERSBank of Communications (Hong Kong) LimitedBank of DongguanBank SinopacChina Construction Bank (Asia) Corporation LimitedChiyu Banking Corporation Ltd.Chong Hing Bank LimitedCTBC Bank Co., Ltd.Dah Sing Bank, LimitedDBS Bank (Hong Kong) LimitedHang Seng Bank LimitedO-Bank Co., Ltd.Ping An Bank Co., Ltd.Shanghai Pudong Development BankTaiwan Shin Kong Commercial Bank Co., Ltd.The Bank of East Asia, LimitedUnited Overseas Bank Limited Wang On Group LimitedAnnual Report 2025CORPORATE INFORMATION (CONTINUED)公司資料（續）REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGSuite 3202, 32/F., Skyline Tower39 Wang Kwong RoadKowloon BayKowloonHong KongPRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN BERMUDAAppleby Global Corporate Services (Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermudaBRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONGTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongBOARD LOT20,000 sharesINVESTOR RELATIONSEmail: pr@wangon.comWEBSITEwww.wangon.comSTOCK CODE1222 註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda香港總辦事處及主要營業地點香港九龍九龍灣宏光道39號宏天廣場32樓3202室百慕達股份過戶及轉讓登記總處Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda香港股份過戶及轉讓登記分處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓每手股數20,000股股份投資者關係電郵：pr@wangon.com網頁www.wangon.com股份代號1222 二零二五年年報宏安集團有限公司FINANCIAL HIGHLIGHTS財務撮要YEAR ENDED 31 MARCH截至三月三十一日止年度20252024Change二零二五年二零二四年變動HK$2,740.2 million2,740.2百萬港元HK$1,983.2 million1,983.2百萬港元+38.2%HK$(922.4) million(922.4)百萬港元HK$(753.8) million(753.8)百萬港元+22.4%HK(6.51) cents(6.51)港仙HK(5.52) cents(5.52)港仙+17.9%AS AT 31 MARCH於三月三十一日20252024Change二零二五年二零二四年變動HK$13.73 billion137.3億港元HK$17.58 billion175.8億港元-21.9%HK$6.78 billion67.8億港元HK$8.12 billion81.2億港元-16.5%HK$0.480.48港元HK$0.530.53港元-9.4%58.7%62.9%-4.2pp-4.2百分點 Wang On Group LimitedAnnual Report 2025FINANCIAL HIGHLIGHTS (CONTINUED)財務撮要（續）REVENUE收入HK$ million百萬港元20222023202420211,856.020251,918.31,983.2PROFIT/(LOSS) ATTRIBUTABLE TO OWNERS OF THE PARENT母公司權益持有人應佔溢利╱（虧損）HK$