莱尔斯丹年报2026

CONTENTS目錄 Financial Highlights3Corporate Information5Shareholder Information8Key Milestones10Chairman’s Statement13Management’s Discussion and Analysis19Board of Directors and Senior Management40Corporate Governance Report45Environmental, Social and Governance Report86Report of the Directors144Independent Auditor’s Report163Consolidated Income Statement171Consolidated Statement of Comprehensive Income172Consolidated Balance Sheet173Consolidated Statement of Changes in Equity175Consolidated Cash Flow Statement176Notes to the Consolidated Financial Statements177Five-Year Financial Summary283Investment Properties284 FINANCIAL HIGHLIGHTS財務摘要 CORPORATE INFORMATION公司資料 AUDITOR PricewaterhouseCoopersCertified Public Accountants and Registered PIE Auditor22nd Floor, Prince’s BuildingCentral, Hong Kong 22 LEGAL ADVISER 2311 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 1063111106 Suite 1106, 11th Floor1063 King’s RoadQuarry Bay, Hong Kong PRINCIPAL SHARE REGISTRAR Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Conyers Corporate Services (Bermuda)LimitedClarendon House2 Church StreetHamilton HM 11Bermuda CORPORATE INFORMATION公司資料 HONG KONG BRANCH SHARE REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedUnits 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan Chai, Hong Kong LISTING INFORMATION Listing: The Stock Exchange of Hong Kong LimitedStock Code: 00738Board Size: 2,000 Shares 007382,000 INVESTOR RELATIONSEmail address: ir@lesaunda.com.hk ir@lesaunda.com.hk WEBSITE ADDRESShttp://www.lesaunda.com.hk http://www.lesaunda.com.hk SHAREHOLDER INFORMATION股東資料 SHAREHOLDER SERVICES For enquires about share transfer and registration, pleasecontactthe Company’s branch share registrar in HongKong: Computershare Hong Kong Investor Services LimitedUnits 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan Chai, Hong Kong 183171712–1716 Telephone: (852) 2862 8555Facsimile: (852) 2865 0990 (852) 2862 8555(852) 2865 0990 Holders of the Company’s ordinary shares should notifytheabove registrar promptly of any change of theiraddress. SHAREHOLDER INFORMATION股東資料 INVESTOR RELATIONS ir@lesaunda.com.hk For enquiries relating to investor relations, please email toir@lesaunda.com.hk or write to the Company at: 1063111106 Le Saunda Holdings LimitedSuite 1106, 11th Floor1063 King’s RoadQuarry Bay, Hong Kong Telephone: (852) 3678 3200Facsimile: (852) 2554 9304 (852) 3678 3200(852) 2554 9304 KEY MILESTONES重要大事紀 MAR三月/2025 The Group was continuously honored to obtain the “15 YearPlus Caring Company Logo” awarded by The Hong KongCouncilof Social Service,in recognition of the Group’sactive contributions in the three major areas of “Caring forthe Community”, “Caring for Employees” and “Caring for theEnvironment”. 15Plus APR四月/2025 On 25th day of April, the first flagship officially opened atShunde MixC. This marks a key milestone in the brand’sstrategic upgrade. Apart from showcasing the latest productcollection, the flagship store also offers customers a brand-new, high-end retail experience. 425 MAY五月/2025 One subsidiary of the Group was consecutively appointedas the executive director unit of the Guangdong ElectronicCommerce Association. KEY MILESTONES重要大事紀 DEC十二月/2025 On 23rd of December, The Hong Kong Council of SocialServicesrecognised the Group has been consistentlyd e d i c ate dto fo s te r a c a r i n g c u l tu re fo r 19 ye a r sandaccomplished the Group for its above-averagep e r for ma nc ein c a r ing a nd suppor ting susta ina bledevelopment for communities. 122319 FEB二月/2026 TheGroup is committed to building a caring corporateculture, and to creating a pleasant working environmentfor its employees. For more than 10 years, the Group hasbeen honoured by the Hong Kong Promoting HappinessIndex Foundation with the “Happy Company” accolade. 10 FEB二月/2026 Samemonth,the Group launched the collection of“ R u n n i n gB o s s Q u e e n”a n d i n v i te d H o n g Ko n g’saccomplishedactress Selena Lee to collaborate onashor t-term basis in order to reinforce the brand’ssophisticated and professional image for commuters. RunningBoss CHAIRMAN’S STATEMENT主席報告書 Dear Shareholders, On behalf of the board of directors (the “Board”), I ampleased to present the annual report on the results of LeSaunda Holdings Limited (“Le Saunda” or the “Company”)andits subsidiaries(collectively the“Group”)for thefinancial year ended 28 February 2026 (the “year underreview”). GDP5.0% Duringthe year under review,the global economycontinued to undergo rapid changes, with shifts in tradestrategies and the restructuring of supply chains posingsignificantchallenges to countries worldwide,resultinginan economic recover y that remained uneven andrelatively fragile. As for the Chinese Mainland, the grossdomestic product (“GDP”) saw a yea