怡康泰工程集团2025 年度报告

GEMGEMGEMGEMGEMGEMGEM CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodatesmall and mid-sized companies to which a higher investment riskmay be attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investingin such companies and should make the decision to invest only after dueand careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may bemore susceptible to high market volatility than securities traded on theMain Board and no assurance is given that there will be a liquid marketin the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take noresponsibility for the contents of this report, make no representation as to itsaccuracy or completeness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon the whole or any part of thecontents of this report.This report, for which the Directors (the “Directors”) of Noble EngineeringGroup Holdings Limited (the “Company” and together with its subsidiaries,the “Group”) collectively and individually accept full responsibility, includesparticulars given in compliance with the Rules Governing the Listing of Securitieson GEM (the “GEM Listing Rules”) of the Stock Exchange for the purpose ofgiving information with regard to the Company. The Directors, having madeall reasonable enquiries, confirm that, to the best of their knowledge and beliefthe information contained in this report is accurate and complete in all materialrespects and not misleading or deceptive, and there are no other matters theomission of which would make any statement in this report misleading. NOBLE ENGINEERING GROUP HOLDINGS LIMITEDAnnual Report 2025Corporate Information3Chairman’s Statement5Management Discussion and Analysis6Directors and Senior Management12Corporate Governance Report17Environmental, Social and Governance Report35Directors’ Report53Independent Auditor’s Report65Consolidated Statement of Profit or Loss and Other Comprehensive Income71Consolidated Statement of Financial Position72Consolidated Statement of Changes in Equity73Consolidated Statement of Cash Flows74Notes to the Consolidated Financial Statements75Financial Summary128 461 BOARD OF DIRECTORSExecutive DirectorsMr. Tse Chun Yuen(Chairman)Mr. Tse Chun Kuen(Chief Executive Officer)Non-executive DirectorMs. Dang HongyingIndependent non-executive DirectorsMr. Wong Yiu Kwong KenjiMs. Chung Lai LingMr. Tang Chi WaiAUDIT COMMITTEEMr. Tang Chi Wai(Chairman)Mr. Wong Yiu Kwong KenjiMs. Chung Lai LingNOMINATION COMMITTEEMr. Tse Chun Yuen(Chairman)Mr. Wong Yiu Kwong KenjiMs. Chung Lai LingREMUNERATION COMMITTEEMs. Chung Lai Ling(Chairman)Mr. Tang Chi WaiMr. Tse Chun KuenCOMPLIANCE OFFICERMr. Tse Chun YuenCOMPANY SECRETARYMr. Tsoi Chi HeiAUTHORISED REPRESENTATIVESMr. Tse Chun YuenMr. Tsoi Chi HeiAUDITORBeijing Xinghua Caplegend CPA Limited1/F, GR8 Inno Tech CentreNo. 46 Tsun Yip StreetKwun TongHong Kong NOBLE ENGINEERING GROUP HOLDINGS LIMITEDCorporate InformationLEGAL ADVISORAs to Hong Kong LawZM LawyersSolicitors, Hong Kong20/F, Central 88Nos. 88–98 Des Voeux Road CentralCentralHong KongREGISTERED OFFICE IN THE CAYMANISLANDSWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN HONG KONGRoom 9, 25/F, CRE Centre889 Cheung Sha Wan RoadCheung Sha WanKowloon, Hong KongPRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMANISLANDSOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman IslandsHONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongPRINCIPAL BANKERDBS Bank (Hong Kong) Limited11/F, The Center99 Queen’s Road CentralCentral, Hong KongCOMPANY’S WEBSITEwww.nobleengineering.com.hkSTOCK CODE8445 ZM Lawyers88–988820Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands889259Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands16179911www.nobleengineering.com.hk8445 Annual Report 2025 Chairman’s Statement 325.6320.71.5%9.511.8 Dear Shareholders,On behalf of the board (the “Board”) of Directors (the “Directors”) of NobleEngineering Group Holdings Limited (the “Company”) and its subsidiaries(collectively referred to as the “Group”), I am pleased to present our annualreport for the year ended 31 March 2025.The Group performs wet trades works as a subcontractor in Hong Kong.For the year ended 31 March 2025, the Group recorded a total revenue ofapproximately HK$325.6 million, representing an increase of approximately1.5% as compared to approximately HK$320.7 million for the year ended 31March 2024. For the year ende