朗华国际集团2024/2025年度年报

2024/25 GEM CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM G E Mh a s b e e n p os i t i o n e d a s a m a r ke t d e s i g n e d toaccommodate small and mid-sized companies to which ahigher investment risk may be attached than other companieslisted on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companies andshould make the decision to invest only after due and carefulconsideration. GEMGEMGEM Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatility thansecurities traded on the Main Board of the Stock Exchangeand no assurance is given that there will be a liquid market inthe securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchangetakeno responsibility for the contents of this report,make norepresentation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising from orin reliance upon the whole or any part of the contents of this report. GEMGEM This report, for which the directors (the “Directors”) of China BrilliantGlobal Limited (the “Company”) collectively and individually accept fullresponsibility, includes particulars given in compliance with the RulesGoverning the Listing of Securities on GEM of the Stock Exchange(the “GEM Listing Rules”) for the purpose of giving information withregard to the Company. The Directors, having made all reasonableenquiries, confirm that, to the best of their knowledge and belief, theinformation contained in this report is accurate and complete in allmaterial respects and not misleading or deceptive, and there are noother matters the omission of which would make any statement hereinor this report misleading. Contents 83–91Independent Auditor’s Report92–93Consolidated Statement of Profit or Loss andOther Comprehensive Income94–95Consolidated Statement of Financial Position96–97Consolidated Statement of Changes in Equity98–99Consolidated Statement of Cash Flows100–224Notes to the Consolidated Financial Statements 3–5Corporate Information6–8Chairman’s Statement9–25Management Discussion and Analysis26–28Directors and Senior Management29–53Report of the Directors54–82Corporate Governance Report CORPORATE INFORMATION EXECUTIVE DIRECTORS Mr. Zhang Chunhua(Chairman)Ms. Zhang Chunping(Chief Executive Officer) INDEPENDENT NON-EXECUTIVE DIRECTORS Ms. Chan Mei Yan HidyMs. Huang JingshuMr. Peng Yin COMPANY SECRETARY Mr. Chan Koon Fat COMPLIANCE OFFICERMs. Zhang Chunping AUDIT COMMITTEE Ms. Chan Mei Yan Hidy(Committee Chairman)Ms. Huang JingshuMr. Peng Yin REMUNERATION COMMITTEE Mr. Peng Yin(Committee Chairman)Ms. Chan Mei Yan HidyMs. Huang Jingshu NOMINATION COMMITTEE Ms. Huang Jingshu(Committee Chairman)Ms. Zhang ChunpingMs. Chan Mei Yan HidyMr. Peng Yin (nominated on 27 June 2025) AUTHORISED REPRESENTATIVES Ms. Zhang ChunpingMr. Chan Koon Fat CORPORATE INFORMATION REGISTERED OFFICE Century YardCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Century YardCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS DD1292288 Lot 2288, DD129Lau Fau Shan RoadYuen Long, N.T.Hong Kong(with effect from 21 July 2025) DD125#1998 R.P. DD125, Lot #1998 R.P. & othersShek Po Road, Ha TsuenYuen Long, N.T.Hong Kong INDEPENDENT AUDITOR 255151501 Infinity CPA LimitedRoom 1501, 15/F., Olympia Plaza255 King’s Road, North PointHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia CourtCamana Bay, Grand CaymanKY1-1100, Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia CourtCamana Bay, Grand CaymanKY1-1100, Cayman Islands CORPORATE INFORMATION HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS Brillink Bank Corporation LimitedBlock C4.3., Office 346, 55/22,Mangilik El Ave, Yessil District,Astana City, Republic of Kazakhstan Brillink Bank Corporation LimitedBlock C4.3., Office 346, 55/22,Mangilik El Ave, Yessil District,Astana City, Republic of Kazakhstan 6165 China Citic Bank International Limited61-65 Des Voeux Road CentralHong Kong www.cbg.com.hk COMPANY WEBSITE www.cbg.com.hk STOCK CODE 80268026 CHAIRMAN’S STATEMENT On behalf of the board of Directors (the “Board”) of the Company,I am pleased to present the annual report of the Company and itssubsidiaries (collectively, the “Group”) for the financial year ended 31March 2025. 107,372,00091,254,00017.7% The past year presented a mixed set of challenges and opportunities.Amid heightened economic uncertainty and volatile market conditions,therevenue from the p