麦迪森控股年报 2025/26

2025/26 A n n u a l R e p o r t年 報 CHARACTERISTICS OF GEM OF THESTOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) G E M GEM G E M h a s b e e n p o s i t i o n e d a s a m a r k e t d e s i g n e d t oaccommodate small and mid-sized companies to whicha higher investment risk may be attached than othercompanies listed on the Stock Exchange. Prospectivei n v e s t o r s s h o u l d b e a w a r e o f t h e p o t e n t i a l r i s k s o finvesting in such companies and should make the decisionto invest only after due and careful consideration. Given that the companies listed on GEM are generallys m a l l a n d m i d - s i z e d c o m p a n i e s , t h e r e i s a r i s k t h a tsecurities traded on GEM may be more susceptible to highmarket volatility than securities traded on the Main Boardand no assurance is given that there will be a liquid marketin the securities traded on GEM. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and the StockE x c h a n g e t a k e n o r e s p o n s i b i l i t y f o r t h e c o n t e n t s o f t h i sannual report, make no representation as to its accuracy orcompleteness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon the whole orany part of the contents of this annual report. GEMGEM This annual report, for which the directors (the “Director(s)”) ofMadison Holdings Group Limited (the “Company”) collectivelyand individually accept full responsibility, includes particularsgiven in compliance with the Rules Governing the Listing ofSecurities on GEM of the Stock Exchange (the “GEM ListingRules”) for the purpose of giving information with regard tothe Company. The Directors, having made all reasonableenquiries, confirm that to the best of their knowledge and beliefthe information contained in this annual report is accurate andcomplete in all material respect and not misleading or deceptive,and there are no other matters the omission of which wouldmake any statement herein or this annual report misleading. CORPORATE INFORMATION公 司 資 料 BOARD OF DIRECTORS 202615 Mr. Jiang TianDr. Cheung Yuk Shan ShirleyMr. Su Lei(appointed with effect from 5 January 2026) Non-executive DirectorsMr. Ji Zuguang(Chairman)Mr. Ip Cho Yin,J.P. Independent Non-executive Directors Mr. Chu Kin Wang PeleusDr. Lau Reimer, Mary JeanMr. Zhou Li AUDIT COMMITTEE Mr. Chu Kin Wang Peleus*(Chairman)Mr. Ip Cho Yin,J.P.Dr. Lau Reimer, Mary Jean*Mr. Zhou Li* *** REMUNERATION COMMITTEE Mr. Zhou Li*(Chairman)Mr. Ji ZuguangMr. Chu Kin Wang Peleus*Dr. Lau Reimer, Mary Jean* *** NOMINATION AND CORPORATEGOVERNANCE COMMITTEE Mr. Ji Zuguang(Chairman)Mr. Chu Kin Wang Peleus*Mr. Ip Cho Yin,J.P.Dr. Lau Reimer, Mary Jean*Mr. Zhou Li* *** COMPANY SECRETARY 2026326 Mr. Lee Man Tai(appointed with effect from 26 March 2026) AUTHORISED REPRESENTATIVES 2026326 Mr. Jiang TianMr. Lee Man Tai(appointed with effect from 26 March 2026) AUDITOR Prism Hong Kong LimitedCertified Public Accountants Independent Non-executive Director * 2MADISON HOLDINGS GROUP LIMITED ANNUAL REPORT 2025/26 CORPORATE INFORMATION公 司 資 料 REGISTERED OFFICE Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS INHONG KONG 2One Island South826-28 Units 26-28, 8/FOne Island South2 Heung Yip RoadWong Chuk Hang, Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMANISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedChina Construction Bank (Asia) Corporation Limited SHARE LISTING 08057 The Stock Exchange of Hong Kong LimitedStock Code: 08057 COMPANY’S WEBSITE http://www.madison-group.com.hk http://www.madison-group.com.hk CLOSURE OF REGISTER OF MEMBERS 202683202672920268320267284301617 The annual general meeting of the Company (the “AGM”) isscheduled to be held on Monday, 3 August, 2026. For thepurpose of ascertaining Shareholders’ entitlement to attend andvote at the AGM, the register of members of the Company willbe closed from Wednesday, 29 July 2026 to Monday, 3 August2026 (both days inclusive), during which no transfer of Shareswill be registered. In order for a shareholder of the Companyto be eligible to attend and vote at the AGM, all transfer formsaccompanied with the relevant share certificates must be lodgedwith the Company’s branch share registrar and transfer office inHong Kong, Tricor Investor Services Limited, at 17/F, Far EastFinance Centre, 16 Harcourt Road, Hong Kong for registrationno later tha