万励达2025-2026 年度报告

(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)Stock Code股份代號：8482 2025-2026年度報告ANNUAL REPORT CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies towhich a higher investment risk may be attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investing in such companies andshould make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a riskthat securities traded on GEM may be more susceptible to high market volatility than securities tradedon the Main Board and no assurance is given that there will be a liquid market in the securities tradedon GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contentsof this report, make no representation as to its accuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of thisreport. This report, for which the directors of Wan Leader International Limited (the “Company”) collectively andindividually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listingof Securities on the GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving informationwith regard to the Company and its subsidiaries (together, the “Group”). The directors of the Company (the“Directors”), having made all reasonable enquiries, confirm that, to the best of their knowledge and belief (i)the information contained in this report is accurate and complete in all material respects and not misleading ordeceptive; and (ii) there are no other matters the omission of which would make any statement herein or thisreport misleading. GEM GEM GEMGEMGEM GEMGEM(i)(ii) CONTENTS CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Loy Hak Yu Thomas(Chairman)Ms. Qu Tianyun Non-executive Directors Mr. Li Shiu Tong AndrewMr. Yau Tung Shing Independent Non-executive Directors Mr. Wan San Fai Vincent (appointed as the Lead IndependentNon-executive Director on 30 April 2026)Mr. Chow Chi WingMr. Tam Chi Ming George CHIEF EXECUTIVE OFFICER Mr. Loy Hak Yu Thomas (appointed on 30 April 2026) Mr. Liao Daichun (resigned on 30 April 2026) AUTHORISED REPRESENTATIVES(for the purpose of the GEM Listing Rules) GEM Mr. Loy Hak Yu ThomasMr. Wong Kok Hon COMPANY SECRETARY Mr. Wong Kok Hon BOARD COMMITTEES Audit Committee Mr. Tam Chi Ming George(Chairman)Mr. Chow Chi WingMr. Wan San Fai Vincent Remuneration Committee Mr. Wan San Fai Vincent(Chairman)Mr. Chow Chi WingMr. Tam Chi Ming George Nomination Committee Mr. Loy Hak Yu Thomas(Chairman)Mr. Chow Chi WingMr. Tam Chi Ming GeorgeMr. Wan San Fai VincentMs. Qu Tianyun (appointed on 26 June 2025) AUDITOR ZSZH (HK) Fuson CPA Limited Certified Public Accountants LEGAL ADVISERS as to Hong Kong LawsKhoo & Co. PRINCIPAL BANKERS Hang Seng Bank LimitedIndustrial and Commercial Bank of China (Asia) Limited REGISTERED OFFICE P.O. Box 31119,Grand Pavilion,Hibiscus Way,802 West Bay Road,Grand Cayman, KY1-1205,Cayman Islands P.O. Box 31119,Grand Pavilion,Hibiscus Way,802 West Bay Road,Grand Cayman, KY1-1205,Cayman Islands Corporate Information (Continued) HEADQUARTER AND PRINCIPALPLACE OF BUSINESS IN HONG KONG 18903 Office Tower Unit 903,Hutchison Logistics Centre, Terminal 4,Kwai Chung Container Port,18 Container Port Road South,Kwai Chung, New Territories, Hong Kong PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE Vistra (Cayman) LimitedP.O. Box 31119,Grand Pavilion,Hibiscus Way,802 West Bay Road,Grand Cayman, KY1-1205,Cayman Islands Vistra (Cayman) LimitedP.O. Box 31119,Grand Pavilion,Hibiscus Way,802 West Bay Road,Grand Cayman, KY1-1205,Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road, Hong Kong COMPANY’S WEBSITE www.wanleader.com www.wanleader.com STOCK CODE 8482 8482 CHAIRMAN’S STATEMENT Dear Shareholders, On behalf of the Board of Directors (the “Board”), I hereby presentthe annual report of the Group for the year ended 31 March 2026. As mentioned last year, the post-pandemic economic recoveryhas remained sluggish. Compounded by persistent geopoliticaltensionsand rising trade protectionism,the global logisticslandscape continues to be marked by considerable uncertainty.More recently, the outbreak of conflicts in the Middle East hasfurther disrupted key shipping lanes, directly affecting both theoperational integrity and safety of maritime routes, and imposingsubstantial challenges on the Group’s core logistics business andoperations. In response to the current challenges facing the