万邦投资2025年报

GROUP STRUCTURE集團架構 At 30 September 20252025930 PARENT COMPANY Melbourne Enterprises Limited CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive Directors Mr. Chung Yin Shu, Frederick(Chairman)Mr. Tsang On Yip, Patrick(Mr. Kenneth Lau as his alternate) Non-executive Directors Mr. Chung Wai Shu, RobertMr. Wong Tak Wai Independent Non-executive Directors Mr. Yuen Sik Ming, PatrickMs. Ling Kit SumMr. Tan Leng Cheng, Aaron COMPANY SECRETARY Mr. Chung Wai Shu, Robert AUDIT COMMITTEE Mr. Yuen Sik Ming, Patrick(Chairman)Mr. Chung Wai Shu, RobertMr. Wong Tak WaiMs. Ling Kit SumMr. Tan Leng Cheng, Aaron REMUNERATION COMMITTEE ANDNOMINATION COMMITTEE Mr. Yuen Sik Ming, Patrick(Chairman)Mr. Chung Yin Shu, FrederickMr. Chung Wai Shu, RobertMs. Ling Kit SumMr. Tan Leng Cheng, Aaron CORPORATE INFORMATION公司資料 AUDITOR PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentral, Hong Kong SOLICITORS Woo Kwan Lee & Lo BANKERS The Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank Limited SHARE REGISTRARS AND TRANSFER OFFICE 1831717121716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17/F., Hopewell Centre183 Queen’s Road EastHong Kong REGISTERED OFFICE Rooms 2102–4, Melbourne Plaza33 Queen’s Road CentralHong Kong 3321024 00158 STOCK CODE Hong Kong Stock Exchange 00158 WEBSITE www.irasia.com/listco/hk/melbourneweb www.irasia.com/listco/hk/melbourneweb MANAGEMENT PROFILE管理層簡介 EXECUTIVE DIRECTORS 811967122023531(Prince AlfredCollege) Mr. Chung Yin Shu, Frederick, aged 81, was appointed as ExecutiveDirector of the Company in December 1967 and became theChairman of the Company since 31 May 2023. He is a member of theRemuneration Committee and the Nomination Committee and alsoserves as a director of the subsidiary of the Company. He graduatedfrom Prince Alfred College in Australia and is a director of Aik SanRealty Limited, Fu Hop Investment Company Limited and GoodEarning Investment Company Limited. He is a brother of Mr. ChungWai Shu, Robert and Mr. Chung Kin Shu, Kenneth, a substantialshareholder of the Company. 5420154 Mr. Tsang On Yip, Patrick, aged 54, was appointed as ExecutiveDirector of the Company in April 2015. He is the co-chief executiveofficer and executive director of Chow Tai Fook Enterprises Limited,a substantial shareholder of the Company. Mr. Tsang is also thevice-chairman and executive director of i-CABLE CommunicationsLimited, an executive director of UMP Healthcare Holdings Limited,the chairman and a non-executive director of Giordano InternationalLimited, and non-executive director of SJM Holdings Limited andCTF Services Limited (formerly known as NWS Holdings Limited).Mr. Tsang was a non-executive director of Greenheart Group Limitedand Integrated Waste Solutions Group Holdings Limited. All beingcompanies listed on The Stock Exchange of Hong Kong Limited (the“Stock Exchange”). Mr. Tsang is also a governor of Chow Tai FookCharity Foundation, and a director of CTFE Social Solutions. Mr. Tsangholds a Bachelor of Arts degree in Economics from Columbia Collegeof Columbia University in New York, USA. 4920195 242022524Pinnacle Real EstateCapital Partners LimitedAetos Capital LLC Mr. Kenneth Lau, aged 49, was appointed as the alternate directorto Mr. Tsang On Yip, Patrick since 24 May 2019. He is the managingprincipal of Chow Tai Fook Enterprises Limited, a substantialshareholder of the Company. He has been a non-executive Directorof Greenheart Group Limited, being a company listed on the StockExchange, since 24 May 2022. He is also a director of Yunnan JingguForestry Co., Ltd., being a company listed on the Shanghai StockExchange. Mr. Lau has over 20 years of experience in corporatefinance, real estate and private equity investments. Prior to joiningChow Tai Fook Enterprises Limited, he was the co-founder andmanaging director at Pinnacle Real Estate Capital Partners Limitedand the director in charge of China acquisitions at Aetos Capital LLC.Mr. Lau also previously worked in the Global Real Estate Group andthe Investment Banking Division of Lehman Brothers Asia Limited. Heholds a Master of Engineering degree from the University of Oxford inthe United Kingdom. MANAGEMENT PROFILE管理層簡介 NON-EXECUTIVE DIRECTORS Mr. Chung Wai Shu, Robert, aged 77, was appointed as ExecutiveDirector of the Company in December 1975, became a Non-Executive Director in June 1999 and was appointed as the CompanySecretary of the Company on 31 May 2023. He is a member ofthe Audit Committee, Remuneration Committee and NominationCommittee and also serves as a director of the subsidiary of theCompany. He is a director of Aik San Realty Limited, Fu HopInvestment Company Limited and Good Earning InvestmentCompany Limited. He is a brother of Mr. Chung Yin Shu, Frederickand Mr. Chung Kin Shu, Kenneth, a substantial shareholder of theCompany. 77197512199962023531 Mr. Wong Tak Wai, aged 68, was appointed as