汉港控股2024/2025年报

CONTENTS 268912243865 GLOSSARYCORPORATE INFORMATIONFINANCIAL HIGHLIGHTSCHAIRMAN’S STATEMENTMANAGEMENT DISCUSSION AND ANALYSISDIRECTORS’ REPORTCORPORATE GOVERNANCE REPORTENVIRONMENTAL, SOCIAL ANDGOVERNANCE REPORTBIOGRAPHICAL INFORMATION OF DIRECTORSAND SENIOR MANAGEMENTINDEPENDENT AUDITOR’S REPORTCONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOMECONSOLIDATED STATEMENT OFFINANCIAL POSITIONCONSOLIDATED STATEMENT OFCHANGES IN EQUITYCONSOLIDATED STATEMENT OFCASH FLOWSNOTES TO THE CONSOLIDATEDFINANCIAL STATEMENTSFINANCIAL SUMMARYPROPERTY PORTFOLIO GLOSSARY Unless the content otherwise requires, the capitalised termsused under Corporate Information, Financial Highlights,Chairman’s Statement, Management Discussion andAnalysis, Directors’ Report, Corporate Governance Report,Environmental, Social and Governance Report, BiographicalInformation of Directors and Senior Management, FinancialSummary and Property Portfolio shall have the respectivemeanings set out below. AGM to be held on Friday, 19 September 2025annual general meeting(s) of the Companyaverage selling priceaudit committee of the Boardboard of Directorshas the meaning ascribed to it under the Listing Rulesamended and restated bye-laws of the CompanyMr. WONG Lam Ping, the executive director, chairman of the Board,chief executive officer and general manager of the Companythe chief executive officer of the Companyhas the meaning ascribed to it under the Listing Rulesan important section in drug development processSino Harbour Holdings Group Limited, a company incorporated inBermuda with limited liability, the issued Shares of which are listed andtraded on the main board of the Stock Exchange (Stock code: 1663)1663 Chapter 622 of the Laws of Hong Kong622company secretary of the Companyaudited consolidated financial statements of the Group for the Yearhas the meaning ascribed to it under the Listing Rulescorporate governance code contained in Appendix C1 to the ListingRulesC1deputy chairman of the Boarddirector(s) of the CompanyEnvironmental, Social and Governance Reportexecutive Director(s)Extra Good Enterprises Ltd.Extra Good Enterprises Ltd.a final dividend for FY2025fair value through other comprehensive incomeyear ended 31 March 2024year ended 31 March 2025gross floor areaCompany and its subsidiaries “Companies Ordinance” “Company Secretary” “Consolidated Financial Statements” “Controlling Shareholder(s)” “Corporate Governance Code” “Deputy Chairman” “Director(s)” “ESG Report”ESG “Executive Director(s)/ED(s)” “Extra Good”Extra Good “Final Dividend” “FVOCI” “FY2024” “FY2025” or “Year” GLOSSARY “HK$”Hong Kong dollar(s), the lawful currency of Hong Kong“HKFRSs”Hong Kong Financial Reporting Standards issued by the Hong KongInstitute of Certified Public Accountants“Hong Kong”the Hong Kong Special Administrative Region of the PRC“Independent Auditor”independent auditor of the Company“INED(s)”independent non-executive Director(s)“Listing Rules”Rules Governing the Listing of Securities on the Stock Exchange“Model Code”Model Code for Securities Transactions by Directors of Listed Issuerscontained in Appendix C3 to the Listing RulesC3“Ms. Chan”Ms. CHAN Heung Ling, the wife of Mr. WONG“NED”non-executive Director“Nomination Committee”nomination committee of the Board“Pan Hong Holdings”Pan Hong Holdings Group Limited (stock code: P36), a companyincorporated in Bermuda with limited liability whose issued shares arelisted on the main board of the SGX-STP36“PRC” or “China”the People’s Republic of China and, for the purpose of this annualreport, excluding Hong Kong, the Macau Special Administrative Regionand Taiwan“Register of Members”register of members of the Company remuneration committee of the BoardRenminbi, the lawful currency of the PRCSecurities and Futures Ordinance (Chapter 571 of the laws of HongKong)571Singapore Exchange Securities Trading Limitedordinary share(s) of HK$0.01 each in the share capital of the Company0.01holder(s) of the Share(s)square metre(s)The Stock Exchange of Hong Kong Limitedhas the meaning ascribed to it under the Listing Ruleshas the meaning ascribed to it under the Listing RulesUnited States of AmericaUnited States dollar(s), the lawful currency of United Statesper cent. or percentage “SFO” “SGX-ST” “Share(s)” “Shareholder(s)” “subsidiary(ies)” “substantial shareholder(s)” “US$” CORPORATE INFORMATION DIRECTORSExecutive Directors: Mr. WONG Lam Ping(Chairman, Chief Executive Officerand General Manager)Mr. SHI Feng(Deputy Chairman)Mr. WONG LuiMs. GAO Lan Non-executive Director:Mr. CHAN Kin Sang Independent Non-executive Directors:Mr. XIE GangMr. HE DingdingMr. WONG Ping Kuen COMPANY SECRETARYSir KWOK Siu Man KR AUTHORISED REPRESENTATIVESMr. WONG LuiMr. WONG Lam Ping AUDIT COMMITTEEMr. WONG Ping Kuen(Chairman)Mr. XIE GangMr. HE Dingding REMUNERATION COMMITTEE Mr. XIE Gang(Chairman)Mr. HE DingdingMr. WONG Ping KuenMr. WONG Lam PingMr. SHI Feng NOMINATION COMMITTEE Mr. XIE Gang(Chairman)Mr. HE DingdingMr. WO