亨利加集团2026 年报

(Incorporated in the Cayman Islands with limited liability)(Stock code股份代號: 3638)（於開曼群島註冊成立的有限公司） ANNUAL年報2026REPORT Hunlicar Group Limited亨利加集團有限公司Annual Report年報2026 CONTENTS目 錄 CORPORATE INFORMATION2公司資料FINANCIAL SUMMARY5財務概要CHAIRMAN’S STATEMENT6主席報告BIOGRAPHICAL DETAILS OF DIRECTORS ANDSENIOR MANAGEMENT12董事及高級管理層的履歷詳情MANAGEMENT DISCUSSION AND ANALYSIS16管理層討論及分析REPORT OF THE DIRECTORS66董事會報告CORPORATE GOVERNANCE REPORT85企業管治報告INDEPENDENT AUDITOR’S REPORT113獨立核數師報告CONSOLIDATED INCOME STATEMENT121合併收益表CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME122合併綜合收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION123合併財務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY125合併權益變動表CONSOLIDATED STATEMENT OF CASH FLOWS127合併現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS129合併財務報表附註 CORPORATE INFORMATION公司資料 EXECUTIVE DIRECTORS Mr Cheung Lit Wan Kenneth(Chairman)Mr Chan Wing Sum(Chief Executive Officer)Ms Luo Ying INDEPENDENT NON-EXECUTIVE DIRECTORS Mr Loo Hong Shing VincentMr Leung Wai KwanMr Lee Ka Leung Daniel AUTHORISED REPRESENTATIVES Mr Chan Wing SumMr Yuen Kit Wai (appointed on 10 October 2025)Ms Ma Wing Yee (appointed on 30 June 2025 andresigned on 10 October 2025)Ms Yan Hoi Ling Jovian (resigned on 30 June 2025) COMPANY SECRETARY Mr Yuen Kit Wai (appointed on 10 October 2025)Ms Ma Wing Yee (appointed on 30 June 2025 andresigned on 10 October 2025)Ms Yan Hoi Ling Jovian (resigned on 30 June 2025) AUDIT COMMITTEE Mr Loo Hong Shing Vincent(Chairman)Mr Leung Wai KwanMr Lee Ka Leung Daniel REMUNERATION COMMITTEE Mr Loo Hong Shing Vincent(Chairman)Ms Luo YingMr Leung Wai Kwan NOMINATION COMMITTEE Mr Loo Hong Shing Vincent(Chairman)Ms Luo YingMr Leung Wai Kwan CORPORATE INFORMATION公司資料 CORPORATE GOVERNANCE COMMITTEE Mr Leung Wai Kwan(Chairman)Mr Cheung Lit Wan KennethMr Loo Hong Shing Vincent EXECUTIVE COMMITTEE Mr Cheung Lit Wan Kenneth(Chairman)(appointed on 16 April 2025)Mr Chan Wing Sum (appointed on 16 April 2025)Ms Luo Ying (appointed on 16 April 2025) REGISTERED OFFICE Cricket Square, Hutchins Drive,PO Box 2681, Grand CaymanKY1–1111, Cayman Islands Cricket Square, Hutchins Drive,PO Box 2681, Grand CaymanKY1–1111, Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 22/F, Sun Hung Kai Centre30 Harbour RoadWan ChaiHong Kong 3022 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedBank of Communications (Hong Kong) LimitedChina CITIC Bank International LimitedChiyu Banking Corporation LimitedChong Hing Bank LimitedCMB Wing Lung Bank LimitedDBS Bank (Hong Kong) LimitedDah Sing Bank, LimitedHang Seng Bank LimitedIndustrial and Commercial Bank of China (Asia) LimitedIndustrial Bank Co., Ltd.OCBC Wing Hang Bank LimitedStandard Chartered Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited CORPORATE INFORMATION公司資料 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1–1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1–1102Cayman Islands BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 LEGAL ADVISERS TO THE COMPANY As to Hong Kong lawKing & Wood Mallesons13/F, Gloucester Tower, The Landmark15 Queen’s Road CentralHong Kong 1513 AUDITOR Baker Tilly Hong Kong LimitedCertified Public AccountantsLevel 8, K11 ATELIER King’s Road728 King’s Road, Quarry BayHong Kong 728K11 ATELIER 8 STOCK CODE 3638 3638 COMPANY WEBSITE ADDRESS https://3638hk.com(information contained in this website does not form part of this report) https://3638hk.com FINANCIAL SUMMARY A summary of the results and the financial position of the Group forthe last five financial years is set out as follows: CHAIRMAN’S STATEMENT主席報告 On behalf of the Board of Directors (the “Board”) of Hunlicar GroupLimited (the “Company”), I am pleased to present the annual reportof the Company and its subsidiaries (collectively, the “Group”) forthe year ended 31 March 2026 (the “Year”) for shareholders’review. During the Year, the Group was principally engaged in (i) thecomputer and electronic products trading business, (ii) the foodtrading business, (iii) the financial services business, and (iv) the familyoffice services business. (i)(ii)(iii)(iv) FRESH LEADERSHIP AND THE “DUAL-CORE”STRATEGY Following the pivotal transition of the 2024/25 fiscal year, whichbrought our new controlling shareholder, a restructured Board and arefreshed management team, the Group has entered its next phaseof development. Throughout the Year, we continue to execute our“dual-core” strategy. By leveraging technology to strengthen ourcore financial services foundation and drive synergies across ourelectronic products and food trading business segments, we continueto build an integrated and resilient business ecosystem. OPERATIONAL EXCELLENCE AND FINANCIALOPTIM