铸帝控股2024/25 年度报告

Stock Code: 1413(Incorporated in the Cayman Islands with limited liability) 2024-25ANNUALREPORT 2Corporate Information5Chairman’s Statement6Directors and Senior Management13Management Discussion and Analysis29Environmental, Social and Governance Report45Corporate Governance Report63Directors’ Report76Independent Auditor’s Report89Consolidated Statement of Profit or Loss andOther Comprehensive Income90Consolidated Statement of Financial Position92Consolidated Statement of Changes in Equity93Consolidated Statement of Cash Flows95Notes to the Consolidated Financial Statements188Financial Summary CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive Directors Mr. Cheung Tung Tsun Billy(Chairman)(appointed on 5 November 2024)Mr. Lin Rida(Chairman) (resigned on 5 November 2024)Mr. Yip Kwong CheungMr. Bu Lei(resigned on 7 August 2024)Ms. Luo Tingting(resigned on 21 July 2025)Ms. Huang Jiayi(appointed on 7 August 2024 and resignedon 11 April 2025)Mr. Yang Zhenwei(appointed on 5 November 2024)Mr. Xie Rong(appointed on 3 January 2025)Mr. Yang Wei(appointed on 30 May 2025)Mr. Yuen Koon Tung(appointed on 18 June 2025)Mr. Deng Huacheng(appointed on 11 July 2025) Independent Non-Executive Directors Andre Pierre Lajeunesse Ms. Lai Pik Chi Peggy(appointed on 25 July 2024)Mr. Wong Kwok On(appointed on 25 July 2024)Ms. Cheng Shing Yan(resigned on 25 July 2024)Mr. Wong Yiu Kit Ernest(resigned on 25 July 2024)Mr. Tang Man JoeMr. Andre Pierre Lajeunesse(appointed on 18 June 2025) AUDIT COMMITTEE Ms. Lai Pik Chi Peggy(Chairlady)(appointed on 25 July 2024)Ms. Cheng Shing Yan(Chairlady)(resigned on 25 July 2024)Mr. Wong Kwok On(appointed on 25 July 2024)Mr. Wong Yiu Kit Ernest(resigned on 25 July 2024)Mr. Tang Man Joe REMUNERATION COMMITTEE Mr. Wong Kwok On(Chairman)(appointed on 25 July 2024)Mr. Wong Yiu Kit Ernest(Chairman)(resigned on 25 July 2024)Mr. Lin Rida(resigned on 5 November 2024)Ms. Lai Pik Chi Peggy(appointed on 25 July 2024)Ms. Cheng Shing Yan(resigned on 25 July 2024)Mr. Tang Man JoeMr. Cheung Tung Tsun Billy(appointed on 5 November 2024) CORPORATE INFORMATION公司資料 NOMINATION COMMITTEE Mr. Lin Rida(Chairman) (resigned on 5 November 2024)Mr. Yang Zhenwei(appointed on 5 November 2024 andre-designated from committee Chairman to a committee memberon 25 April 2025)Ms. Lai Pik Chi Peggy(appointed on 25 July 2024)Mr. Wong Kwok On(appointed on 25 July 2024)Ms. Cheng Shing Yan(resigned on 25 July 2024)Mr. Wong Yiu Kit Ernest(resigned on 25 July 2024)Mr. Tang Man Joe(Chairman) (re-designated asa committee member to committee Chairman on 25 April 2025) AUTHORISED REPRESENTATIVES Mr. Lin Rida(resigned on 5 November 2024)Mr. Leung Wai Hong(resigned on 25 July 2024)Mr. Ho Yuk Ming Hugo(appointed on 25 July 2024 andresigned on 11 July 2025)Mr. Cheung Tung Tsun Billy(appointed on 5 November 2024)Mr. Yuen Sing Wai Lester(appointed on 11 July 2025) JOINT COMPANY SECRETARY Mr. Leung Wai Hong(resigned on 25 July 2024)Mr. Ho Yuk Ming Hugo(appointed on 25 July 2024)Mr. Yuen Sing Wai Lester(appointed on 11 July 2025) LEGAL ADVISERAs to Hong Kong law 13912A David Fong & Co.Unit A, 12th FloorChina Overseas Building139 Hennessy RoadWanchai, Hong Kong As to Cayman Islands law 18424201–0312 ApplebySuites 4201–03 & 1242/F, One Island EastTaikoo Place18 Westlands RoadQuarry Bay, Hong Kong REGISTERED OFFICE IN THE CAYMAN ISLANDS 71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman Islands 71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman Islands CORPORATE INFORMATION公司資料 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 138181801 Unit 1801, 18/F.V. Heun BuildingNo. 138 Queen’s Road CentralHong Kong C A Y M A N I S L A N D S P R I N C I P A L S H A R EREGISTRAR AND TRANSFER OFFICE Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman Islands Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 148212103B Boardroom Share Registrars (HK) Limited2103B, 21/F, 148 Electric RoadNorth Point, Hong Kong AUDITOR 5202001–2 Linksfield CPA LimitedCertified Public Accountants andRegistered Public Interest Entity AuditorUnits 2001–2, 20th floorPodium Plaza, 5 Hanoi RoadTsim Sha Tsui, Kowloon PRINCIPAL BANKER 1 The Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road CentralHong Kong www.feg-holdings.com COMPANY’S WEBSITEwww.feg-holdings.com 1413 STOCK CODE1413 CHAIRMAN’S STATEMENT主席報告 Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”),I am pleased to present the annual report of FEG HoldingsCorporation Limited (formerly known as “Kwong Luen EngineeringHoldings Limited”) (the “Company”) for the year ended 31 March2025 (the “Year”). RESULTS For the Year, the Group recorded a total revenue of approximatelyHK$405.0 million, representing a decrease of approximately34.5% as compared to app