大家乐集团2025/26年报

2025/26ANNUAL REPORT Contents目錄 103Consolidated Statement of Changes in Equity 105Consolidated Statement of Cash Flows 12Management Discussion and Analysis 106Notes to the Consolidated Financial Statements 30Directors and Senior Management 235Principal Investment Properties 38Corporate Governance Report 237Principal Self-Used Properties 242Five-Year Financial Summary Corporate Information公司資料 BOARD OF DIRECTORSNon-executive Directors 非執行董事 Mr Lo Hoi Kwong, Sunny(Chairman)Ms Lo Pik Ling, AnitaMr Chan Yue Kwong, MichaelMr Hui Tung Wah, Samuel 獨立非執行董事 Independent Non-executive Directors Mr Kwok Lam Kwong, LarryMr Au Siu Cheung, AlbertMs Fang Suk Kwan, KatherineMr Lee Sai Yin, Patrick 執行董事 Executive DirectorsMr Lo Tak Shing, PeterMr Lo Ming Shing, Ian CHIEF EXECUTIVE OFFICER Ms Leung Ho Ting, Piony NOMINATION COMMITTEE Mr Lo Hoi Kwong, Sunny(Chairman)Mr Kwok Lam Kwong, LarryMs Fang Suk Kwan, Katherine REMUNERATION COMMITTEE Ms Fang Suk Kwan, Katherine(Chairman)Mr Kwok Lam Kwong, LarryMr Chan Yue Kwong, Michael AUDIT COMMITTEE Mr Au Siu Cheung, Albert(Chairman)Mr Kwok Lam Kwong, LarryMs Fang Suk Kwan, KatherineMs Lo Pik Ling, AnitaMr Hui Tung Wah, Samuel COMPANY SECRETARY Ms Lee Hung REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10, Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10, Bermuda HEAD OFFICE 10th Floor, Café de Coral Centre5 Wo Shui Street, Fo TanShatin, New Territories, Hong Kong AUDITOR PricewaterhouseCoopersCertified Public Accountants and Registered Public Interest Entity Auditor LEGAL ADVISER Johnson Stokes & Master PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedStandard Chartered Bank (Hong Kong) Ltd.The Hongkong and Shanghai Banking Corporation Limited BERMUDA SHARE REGISTRAR Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM 1179Hamilton HM EX, Bermuda Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM 1179Hamilton HM EX, Bermuda HONG KONG BRANCH SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedRooms 1712-1716, 17th FloorHopewell Centre, 183 Queen’s Road EastWanchai, Hong Kong SHARE LISTING 341 Main Board of The Stock Exchange of Hong Kong LimitedStock Code: 341 WEBSITE www.cafedecoral.com www.cafedecoral.com Financial Highlights and Calendar財務概要及財務日誌 FINANCIAL HIGHLIGHTS *– *Operating profit before fair value changes on investment properties, depreciation and amortisation(excluding depreciation for right-of-use assets – properties), impairment loss of property, plant andequipment and right-of-use assets, reversal of impairment loss of property, plant and equipmentand right-of-use assets; and including finance cost of lease liabilities FINANCIAL CALENDAR Chairman’s Message主席獻辭 Reflecting ongoing challenges in the global economy, the year under reviewwas marked by continued volatility. Geopolitical uncertainties continuedto feed global instability, which had a carry-on effect in regional and localmarkets, resulting in more cautious consumer spending and tighter budgetsoverall. These changing preferences had a large impact on Hong Kong’seconomy. As Hong Kong evolves into its new role in the integrated Greater Bay Area(GBA), local spending patterns and spending habits have fundamentallytransformed. For the catering industry, the most significant shift has beena redirection of dining and leisure consumption patterns – especiallyduring weekends and long holidays. Adapting to this structural change inconsumer behaviour, restaurant operators have been forced to deal with arapidly changing, increasingly interconnected market. Although the first half of the year posed a serious challenge to the Group’sbusiness, the management team took swift action to immediately addressthe situation – and delivered a marked turnaround in the second half of theyear. As a result, I am pleased to report that the Group delivered revenueof HK$8,183.1 million and profit attributable to shareholders of HK$164.1million for the year ended 31 March 2026. 8,183.1164.1 Despite the difficulties faced by the business earlier this year, I remainstrongly confident in the Group’s long-term prospects for the future. Ourprofessional management team has the talent and the skills to guide thebusiness forward, as evidenced by their decisive action in the first half,which led to a quick recovery in operational and financial performance. STRONG PROSPECTS FOR LONG-TERM GROWTH In line with our core philosophy of “keeping pace with the times”,the Group has embraced the challenges of the current situation and iscontinuously transforming the business to maintain healthy, long-termgrowth. In tough times, a purely defensive strategy is not enough. After thesetbacks of the first half, we have regrouped and recovered – and are nowready to return to offense. Once again, our portfolio of businesses proved its value in absorbingind