羚邦集团年报2026

MEDIALINK GROUP LIMITED 2Corporate Information6Highlights and Financial Calendar9Chairman’s Statement11Management Discussion and Analysis24Corporate Governance Report40Environmental, Social and Governance Report100Biographies of Directors and Senior Management111Report of the Directors136Independent Auditor’s Report142Consolidated Statement of Profit or Loss143Consolidated Statement of Comprehensive Income144Consolidated Statement of Financial Position146Consolidated Statement of Changes in Equity147Consolidated Statement of Cash Flows149Notes to Consolidated Financial Statements239Five-Year Consolidated Financial Summary241Definitions247Glossary of Technical Terms Contents目錄 Corporate Information企業資料 註 冊成 立 地 點 PLACE OF INCORPORATIONCayman Islands 董 事會執行 董 事 BOARD OF DIRECTORS Executive Directors Ms. Chiu Siu Yin LoviniaMs. Chiu Siu Fung NolettaMr. Ma Ching Fung 非 執行 董 事 Non-executive DirectorMs. Wong Hang Yee, MH, JP 獨立非 執行 董 事 Independent Non-executive Directors Mr. Fung Ying Wai Wilson, MHMs. Leung Chan Che Ming MirandaMr. Wong Kam Pui, BBS, JP AUDIT COMMITTEE 審 核 委 員會 Mr. Fung Ying Wai Wilson, MH(Chairman)Ms. Leung Chan Che Ming MirandaMr. Wong Kam Pui, BBS, JPMs. Wong Hang Yee, MH, JP 提 名委 員會 NOMINATION COMMITTEE Ms. Chiu Siu Yin Lovinia(Chairman)Mr. Wong Kam Pui, BBS, JPMs. Leung Chan Che Ming Miranda 薪 酬 委 員會 REMUNERATION COMMITTEE Mr. Wong Kam Pui, BBS, JP(Chairman)Mr. Fung Ying Wai Wilson, MHMs. Wong Hang Yee, MH, JP 授權 代 表 AUTHORISED REPRESENTATIVES Ms. Wong Hang Yee, MH, JPMr. Ma Ching Fung 公司 秘 書 COMPANY SECRETARYMr. Ma Ching Fung 註 冊 辦 事處 REGISTERED OFFICE P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay Road, Grand CaymanKY1-1205Cayman Islands P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay Road, Grand CaymanKY1-1205Cayman Islands 總部及香 港主 要營業 地 點 HEADQUARTER AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 252181801–6 Suites 1801–6, 18/FTower 2, The GatewayHarbour City25 Canton RoadTsim Sha TsuiKowloonHong Kong 股份 過 戶登 記 總 處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay Road, Grand CaymanKY1-1205Cayman Islands Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay Road, Grand CaymanKY1-1205Cayman Islands Corporate Information企業資料 香 港股份 過 戶登 記分處 BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 根 據 會 計及 財務 匯報 局條 例 註冊的公眾 利 益 實 體核 數 師 REGISTERED PUBLIC INTEREST ENTITYAUDITOR UNDER THE ACCOUNTINGAND FINANCIAL REPORTING COUNCILORDINANCE 97927 Ernst & YoungCertified Public Accountants27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong LEGAL ADVISOR AS TO HONG KONG LAW 香 港 法 律 顧 問 DLA Piper Hong Kong25th FloorThree Exchange Square8 Connaught PlaceCentral, Hong Kong 825 PRINCIPAL BANKER 主 要 往 來 銀 行 Standard Chartered Bank (Hong Kong) Limited 上市資 料上市地 點 LISTING INFORMATION Place of ListingThe Stock Exchange of Hong Kong Limited 股 份 代 號2230 Stock Code2230 買 賣單位5,000 Board Lot5,000 shares 網 址www.medialink.com.hk WEBSITEwww.medialink.com.hk 投 資者關 係 INVESTOR RELATIONS (852) 2111 8468(852) 2527 1196investor_enquiries@medialink.com.hk Strategic Financial Relations LimitedTel: (852) 2111 8468Fax: (852) 2527 1196E-mail: investor_enquiries@medialink.com.hk Highlights and Financial Calendar摘要及財務日誌 Highlights and Financial Calendar摘要及財務日誌 Number of Active Titles/Brands Available有 效 版 權 ╱ 可 用 品 牌 數 目 Highlights and Financial Calendar摘要及財務日誌 Dear Shareholders, 同 心 同行 搶 新 機智勇擔 當 齊破 局 UNITED TO CAPTURE NEWOPPORTUNITIESCOMMITTED TO BE THE MARKETDISRUPTER WITH WISDOM ANDCOURAGE 2026445CON-CON®HONGKONGCON-CON®Convention for Connection30,000CON-CON®CON-CON®2027CON-CON® With two years in planning and in accordance with the Group’ssecond 5-year strategic plan, we have invented and hosted the world’sfirst Asian cross-industry IP trend and pop culture mega eventCON-CON®HONG KONG on 4–5 April 2026. CON-CON®is theGroup’s brand of Convention for Connection and an IP innovationplatform. The event brought together a total two-day footfall closeto 30,000 visitors, demonstrating the strong momentum of the IPeconomy. It generated tangible value across the broader mega eventecosystem by enabling co-creation of new revenue opportunities,empowering new cross-cultural and cross-industry commercialpartnership, expanding new licensing and Mega Event IP potential,and strengthening the edutainment economy. The success of theinaugural CON-CON®has exceeded the Group’s expectations. Withthis, CON-CON®will continue to be held in Hong Kong in 2027,while the Group will accelerate its regional expansion plans forCON-CON®. The goal is to extend the mega event model originatedin Hong Kong to more markets across Asia, progressively realisingthe vision of “Created in Hong Kong, built by Hong Kong, from HongKong to the rest of Asia and Going Global!” 30 As a ma