CHEVALIER INT'L2026 年报

VISION, MISSION AND CORE VALUES VISION Be the most trusted business partner of our customersand build together a brighter and sustainable future MISSION Westrive to help build and upkeep the community and toprovidea high-quality living environment through a range ofcomprehensive quality, efficient and high value-added productsandservices for the varied needs and interests of our diverscustomers. To ensure sustainability of our business, we nurtureourtalents,invest in technology and uphold our steadfastcommitment to corporate governance standards and sustainablebusiness practices in an ever-changing environment. CORE VALUES • Striving for Excellence• Upholding Integrity• Caring for Our People• Sustainable Innovation• Maintaining Business Diversity CONSTRUCTION AND ENGINEERING Lifts & EscalatorsAluminium Windows & Curtain WallsBuilding ConstructionCivil Engineering & InfrastructureEnvironmental EngineeringElectrical & Mechanical EngineeringBuilding Supplies CAR DEALERSHIP PROPERTY INVESTMENT INSURANCE AND INVESTMENT PROPERTY DEVELOPMENT ANDOPERATIONS OTHERS Property DevelopmentCold Storage & LogisticsProperty ManagementHotel Investment Enterprise & Network SolutionsFreight Logistics ServicesLifestyle Restaurants & BarsTrading HEALTHCARE INVESTMENT FINANCIAL SUMMARY 2026 HIGHLIGHTS 11.3% Decrease from 202511.3%8,221millionREVENUEHK$ 19,164million4.9% Decrease from 20254.9%TOTAL ASSETSHK$ 473millionPROFIT FOR THE YEARUp by HK$976 million compared to 2025976HK$ 10,301millionTOTAL EQUITY6.5% Increase from 20256.5%HK$ 32.0NET ASSETS PER SHARE5.3% Increase from 20255.3%HK$ 1.39EARNINGS PER SHAREUp by HK$2.96 compared to 20252.96HK$ 0.30DIVIDENDS PER SHARE87.5% Increase from 202587.5%HK$ 3,400TOTAL NUMBER OF EMPLOYEES5.6% Decrease from 20255.6%Full Time StaffApproximately FINANCIAL SUMMARY The following is a summary of the total assets, total liabilities, results and other financial information of ChevalierInternational Holdings Limited (the “Company”) and its subsidiaries (together, the “Group”) as of year ended 31March for the last five years. Construction and engineeringProperty investmentProperty development and operationsHealthcare investmentCar dealershipInsurance and investmentOthers Total Segment Profit/(Loss) after Taxation* Construction and engineeringProperty investmentProperty development and operationsHealthcare investmentCar dealershipInsurance and investmentOthers CORPORATE INFORMATION CHAIRMAN EMERITUSThe late Dr. CHOW Yei Ching EXECUTIVE DIRECTORS Mr. KUOK Hoi Sang(Chairman)Mr. CHOW Vee Tsung, Oscar(Vice Chairman)Mr. TAM Kwok Wing(Managing Director)Miss Lily CHOW INDEPENDENT NON-EXECUTIVE DIRECTORS Professor POON Chung KwongMr. Irons SZEMr. SUN Leland Li HsunMs. KWAN Angelina Agnes SECRETARYMr. MUI Chin Leung AUDITOR PricewaterhouseCoopersCertified Public Accountantsand Registered Public Interest Entity Auditor22nd Floor, Prince’s BuildingCentral, Hong Kong PRINCIPAL BANKERS Berkadia Commercial Mortgage LLC Bank of China (Hong Kong) LimitedBerkadia Commercial Mortgage LLCChong Hing Bank LimitedHang Seng Bank LimitedShanghai Commercial Bank LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation Limited SOLICITORS Conyers Dill & PearmanDeaconsRobertsons REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda PRINCIPAL PLACE OF BUSINESS 22nd Floor, Chevalier Commercial Centre8 Wang Hoi Road, Kowloon BayHong KongTelephone: (852) 2318 1818Facsimile:(852) 2757 5138 (852) 2318 1818(852) 2757 5138 PRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENT Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM11Bermuda BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG Tricor Investor Services Limited17th Floor, Far East Finance Centre16 Harcourt Road, Hong Kong 25 SHARE LISTING The Stock Exchange of Hong Kong LimitedStock Code: 25 https://www.chevalier.com WEBSITE https://www.chevalier.com PROJECT HIGHLIGHTS Light Public Housing Project atTuen Mun Area 3A3A PROJECT HIGHLIGHTS Curtain Wall Project ofInternational Gateway CentreInternational Gateway Centre Kai Tak Sports Park –Lifts & Escalators Project– LETTER TO SHAREHOLDERS Dear Shareholders, On behalf of the Board of Directors, I am pleased to present theGroup’s annual report for the financial year 2025/26. The Groupcelebrated a corporate milestone in 2025 whilst we navigated adynamic operating environment. In October 2025, the Group hosted alarge-scale cocktail reception to celebrate its 55th anniversary withdistinguished guests and long-term business partners, reaffirming ourcommitment to excellence, sustainability, and long-term value creationover the past 55 years and beyond. LETTER TO SHAREHOLDERS The financial year was shaped by geopolitical tensions, tradeuncertainties, a