羚邦集团年报2025

Contents目錄 Corporate Information企業資料 註 冊成 立 地 點 PLACE OF INCORPORATION Cayman Islands 董 事會執行 董 事 BOARD OF DIRECTORS Executive Directors Ms. Chiu Siu Yin LoviniaMs. Chiu Siu Fung NolettaMr. Ma Ching Fung 非 執行 董 事 Non-executive DirectorMs. Wong Hang Yee, JP 獨立非 執行 董 事 Independent Non-executive Directors Mr. Fung Ying Wai Wilson, MHMs. Leung Chan Che Ming MirandaMr. Wong Kam Pui, BBS, JP 審 核 委 員會 AUDIT COMMITTEE Mr. Fung Ying Wai Wilson, MH(Chairman)Ms. Leung Chan Che Ming MirandaMr. Wong Kam Pui, BBS, JPMs. Wong Hang Yee, JP 提 名委 員會 NOMINATION COMMITTEE Ms. Chiu Siu Yin Lovinia(Chairman)Mr. Wong Kam Pui, BBS, JPMs. Leung Chan Che Ming Miranda 薪 酬 委 員會 REMUNERATION COMMITTEE Mr. Wong Kam Pui, BBS, JP(Chairman)Mr. Fung Ying Wai Wilson, MHMs. Wong Hang Yee, JP Corporate Information企業資料 授權 代 表 AUTHORISED REPRESENTATIVES Ms. Wong Hang Yee, JPMr. Ma Ching Fung 公司 秘 書 COMPANY SECRETARYMr. Ma Ching Fung 註 冊 辦 事處 REGISTERED OFFICE Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KYl-1103Cayman Islands202412 30 Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KYl-1103Cayman Islands(Up to 30 December 2024) P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay Road, Grand CaymanKY1-1205Cayman Islands(with effect from 31 December 2024) P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay Road, Grand CaymanKY1-1205Cayman Islands202412 31 總部及香 港主 要營業 地 點 HEADQUARTER AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 252181801–6 Suites 1801–6, 18/FTower 2, The GatewayHarbour City25 Canton RoadTsim Sha TsuiKowloonHong Kong 股份 過 戶登 記 總 處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KYl-1103Cayman Islands202412 30 Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KYl-1103Cayman Islands(Up to 30 December 2024) Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay Road, Grand CaymanKY1-1205Cayman Islands(with effect from 31 December 2024) Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay Road, Grand CaymanKY1-1205Cayman Islands202412 31 Corporate Information企業資料 香 港股份 過 戶登 記分處 BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 註 冊 公眾 利 益 實 體核 數 師 REGISTERED PUBLIC INTEREST ENTITYAUDITOR 97927 Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 香 港 法 律 顧 問 LEGAL ADVISOR AS TO HONG KONG LAW 825 DLA Piper Hong Kong25th FloorThree Exchange Square8 Connaught PlaceCentral, Hong Kong 主 要 往 來 銀 行 PRINCIPAL BANKER Standard Chartered Bank (Hong Kong) Limited 上市資 料 LISTING INFORMATION 上市地 點 Place of ListingThe Stock Exchange of Hong Kong Limited 股 份 代 號2230 Stock Code2230 買 賣單位5,000 Board Lot5,000 shares 網 址www.medialink.com.hk WEBSITEwww.medialink.com.hk 投 資者關 係 INVESTOR RELATIONS (852) 2111 8468(852) 2527 1196investor_enquiries@medialink.com.hk Strategic Financial Relations LimitedTel: (852) 2111 8468Fax: (852) 2527 1196E-mail: investor_enquiries@medialink.com.hk Highlights and Financial Calendar摘要及財務日誌 Highlights and Financial Calendar摘要及財務日誌 Number of Active Titles/Brands Available有 效 版 權 ╱ 可 用 品 牌 數 目 Dear Shareholders, 承先 啟 後顛 覆 創 新 LEARN FROM THE PAST AND MOVEFORWARD WITH RADICAL INNOVATION 30647.852.37524252035 Having been in the intellectual property (“IP”) management for over30 years starting from a family business to a business with revenueof HK$647.8 million and net profit of HK$52.3 million for the Yearand 752 active titles of media contents and 425 brands available forAsia Pacific, we see IP management will become a pivotal change forHong Kong. This is particularly so after the promulgation of “14thFive-Year Plan for National Economic and Social Development of thePeople’s Republic of China and the Long-Range Objectives Throughthe Year 2035” where Hong Kong will position and develop itself intothe regional intellectual property trading centre. 201965GO GLOBALAni-One®Ani-MiTMAni-Mall®Ani-Two® We have learned that nothing is constant, but the past makes thepresent and the future is rooted in the actions we take today. Sinceour listing in 2019, we have delivered solid results for the past 6years. As we continue to navigate through external challenges, oursecond 5-year strategic plan that was launched at the last AGM willfocus on investing in our future and advancing our growth strategythrough “GO GLOBAL”. We will continue to invest in the Group’sown IP content channels Ani-One®and Ani-MiTM, e-commerceplatform Ani-Mall®and product brand Ani-Two®. We will continueto seek opportunities for expansion and growth through mergers andacquisitions, investing in companies that share our values and alignsynergistically with our business, both in our current markets andour future markets. We will al