环球华商俱乐部二零二五/二六年年报

CONTENTS Corporate Information2Chairman’s Statement5Management Discussion and Analysis8Report of the Directors18Biographies of the Directors and Senior Management35Corporate Governance Report39Environmental, Social and Governance Report62Independent Auditor’s Report104Consolidated Statement of Profit or Loss and Other Comprehensive Income112Consolidated Statement of Financial Position113Consolidated Statement of Changes in Equity115Consolidated Statement of Cash Flows116Notes to the Consolidated Financial Statements118Financial Summary211 CORPORATE INFORMATION Board of Directors Executive Directors 202617202617202611520261152026115 Mr. Zhou Zhenlin(Chairman)(appointed on 7 January 2026)Mr. Chan Siu Cheong(Chairman and Chief Executive Officer)(resigned as Chairman on 7 January 2026 and as executive Director andchief executive officer on 15 January 2026)Mr. Sin Ka Pong(resigned on 15 January 2026)Ms. Chan Mei Po(resigned on 15 January 2026) Non-executive Director 2026115 Ms. Zhang Zhang(appointed on 15 January 2026) Independent Non-executive Directors 202611520261152026115202611520261152026115 Ms. Cheng Shing Yan(appointed on 15 January 2026)Mr. Tsoi Chi Hei(appointed on 15 January 2026)Ms. Zhou Wencan(appointed on 15 January 2026)Mr. Ho Chi Wai(resigned on 15 January 2026)Mr. Cheung Kwok Yan Wilfred(resigned on 15 January 2026)Mr. Lau Leong Ho(resigned on 15 January 2026) Audit Committee Mr. Tsoi Chi Hei(Chairman) (appointed on 15 January 2026) 202611520261152026115202611520261152026115 Ms. Cheng Shing Yan(appointed on 15 January 2026)Ms. Zhou Wencan(appointed on 15 January 2026)Mr. Ho Chi Wai(Chairman) (resigned on 15 January 2026) Mr. Lau Leong Ho(resigned on 15 January 2026)Mr. Cheung Kwok Yan Wilfred(resigned on 15 January 2026) Nomination Committee 202611520261152026115202611520261152026115202611520261152026115 Mr. Zhou Zhenlin(Chairman) (appointed on 15 January 2026) Ms. Cheng Shing Yan(appointed on 15 January 2026)Mr. Tsoi Chi Hei(appointed on 15 January 2026)Ms. Zhou Wencan(appointed on 15 January 2026)Mr. Chan Siu Cheong(Chairman) (resigned on 15 January 2026) Ms. Chan Mei Po(resigned on 15 January 2026)Mr. Lau Leong Ho(resigned on 15 January 2026)Mr. Ho Chi Wai(resigned on 15 January 2026)Mr. Cheung Kwok Yan Wilfred(resigned on 15 January 2026) CORPORATE INFORMATION (Continued) Remuneration Committee 202611520261152026115202611520261152026115 Ms. Cheng Shing Yan(Chairlady) (appointed on 15 January 2026) Mr. Tsoi Chi Hei(appointed on 15 January 2026)Ms. Zhou Wencan(appointed on 15 January 2026)Mr. Cheung Kwok Yan Wilfred(Chairman) (resigned on 15 January 2026) Mr. Sin Ka Pong(resigned on 15 January 2026)Mr. Lau Leong Ho(resigned on 15 January 2026) COMPANY SECRETARY 20261152026115 Mr. Tsui Chun Hung(appointed on 15 January 2026)Mr. Woo Yuen Ping(resigned on 15 January 2026) Headquarter and Principal Place of Business inHong Kong 10352 Unit 2, 35/FEast Tower, Cheung Kong Center IINo. 10 Harcourt RoadCentral, Hong Kong Registered Office Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Principal Share Registrar and Transfer Office Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Hong Kong Branch Share Registrar and TransferOffice 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong CORPORATE INFORMATION (Continued) Principal Bank The Hongkong and Shanghai Banking Corporation Limited Auditor 202636181151503 Wilson & Partners CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor(appointed on 6 March 2026)Suite 1503, 15/FGrand Millennium Plaza181 Queen’s Road CentralSheung Wan, Hong Kong 202636213272 ZSZH (HK) Fuson CPA Limited(formerly known as SFAI (HK) CPA Limited)Certified Public AccountantsRegistered Public Interest Entity Auditor(resigned on 6 March 2026)Unit 2, 27/F, Wu Chung House213 Queen’s Road EastWanchai, Hong Kong www.hcho.com.hk Websitewww.hcho.com.hk 1757 Stock Code1757 CHAIRMAN’S STATEMENT Dear Shareholders, 2026331 I am pleased to present the annual report of Global Chinese Business Club(the “Company”) and its subsidiaries (collectively referred to as the “Group”)for the year ended 31 March 2026 (the “Relevant Period”). Over the pastyear, the Group has continued to pursue steady growth amidst an evolvingand competitive operating environment. Financial Performance Revenue 531.6240.8120.8% During the Relevant Period, the Group recorded a revenue of approximatelyHK$531.6 million, representing an increase of approximately 120.8%compared to approximately HK$240.8 million in the previous year. Thisgrowth was primarily driven by certain sizable projects located in TungChung, Kai Tak, Siu Lam