FF301 致：香港交易及結算所有限公司 公司名稱: 鄺文記集團有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年11月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08023 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,000,000 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 鄺文記集團有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年10月8日 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08023 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 597,444,000 | | 0 | | 597,444,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 597,444,000 | | 0 | | 597, ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 鄺文記集團有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08023 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定/註 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告的內 容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公 告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Kwong Man Kee Group Limited 鄺文記集團有限公司 （於開曼群島註冊成立之有限公司） （股票代號：8023） 於二零二五年八月二十九日舉行的 股東週年大會投票表決結果 謹此提述鄺文記集團有限公司（「本公司」）日期同為二零二五年七月二十二日之通 函（「該通函」）及股東週年大會（「股東週年大會」）通告（「股東週年大會通告」）。除 另有界定者外，本公告所用詞彙與該通函所界定者具有相同涵義。 股東週年大會投票表決結果 2 由於超過50%之票數贊成各項該等決議案，故所有該等決議案已獲正式通過為本 公司的普通決議案。 本公司於香港的股份過戶登記分處卓佳證券登記有限公司已根據聯交所GEM證券 上市規則（「GEM上市規則」）的規定於股東週年大會上擔任投票表決的監票員。 所有董事均親身出席股東週年大會。 承董事會命 截至股東週年大會舉行日期，本公司已發行股份（「股份」）總數為597,4 ...

Revenue Performance - Revenue from Hong Kong for the year ended March 31, 2025, was approximately HK$166.8 million, an increase of 14.8% from HK$145.6 million in 2024[22]. - Revenue from other Asian regions was approximately HK$122,000, a significant decrease from HK$2.0 million in 2024, with no sales recorded in Macau for the year[22]. - Revenue from Hong Kong and other Asian markets for the year ending March 31, 2025, is approximately HKD 166.8 million and HKD 122 million respectively, compared to HKD 145.6 million and HKD 2 million in 2024[27]. - For the year ended March 31, 2025, the total revenue increased by approximately 13.1% to approximately HK$166.9 million, compared to approximately HK$147.6 million for the same period in 2024[55]. - Revenue from flooring services increased by approximately HK$8.3 million to approximately HK$132.1 million, up from approximately HK$123.8 million in 2024[57]. - Revenue from ancillary services rose by approximately HK$11.1 million to approximately HK$34.0 million, compared to approximately HK$23.0 million in 2024[58]. - Revenue from the sales of materials increased by approximately HK$56,000 to approximately HK$852,000, up from approximately HK$796,000 in 2024[63]. Challenges and Strategies - The Group anticipates challenges ahead due to global economic slowdown, diminished demand in real estate sectors, increased competition, and rising global inflation[23]. - The company anticipates facing challenges in the coming years due to reduced demand in commercial and residential real estate, increased market competition, and rising global inflation[27]. - The Group is implementing diversification strategies to reduce business risks and enhance revenue by exploring investment opportunities globally, focusing on emerging economies in Asia[24]. - The group is actively pursuing a diversification strategy to explore investment opportunities globally, particularly in emerging Asian economies, to mitigate business risks and enhance revenue[28]. - The Group anticipates facing challenges due to the global economic slowdown and uncertainties in the property markets of Hong Kong and Macau, including diminished demand and increased competition[84]. Financial Performance - The profit attributable to owners of the Company decreased from approximately HK$13.9 million in 2024 to approximately HK$8.2 million in 2025[55]. - The Group's gross profit decreased by approximately HK$1.6 million, or approximately 3.0%, from approximately HK$53.3 million for the year ended 31 March 2024 to approximately HK$51.7 million for the year ended 31 March 2025, with a gross profit margin decline from approximately 36.1% to approximately 31.0%[68]. - Net losses from other income and gains amounted to approximately HK$2.1 million for the year ended 31 March 2025, compared to net gains of approximately HK$561,000 for the year ended 31 March 2024[69]. - The impairment loss on trade and retention receivables and contract assets was approximately HK$4.5 million for the year ended 31 March 2025, a significant increase from a reversal of impairment loss of approximately HK$723,000 in the previous year[72]. - General and administrative expenses slightly decreased from approximately HK$33.1 million for the year ended 31 March 2024 to approximately HK$32.7 million for the year ended 31 March 2025[74]. Cash and Assets - As of 31 March 2025, the Group had cash and cash equivalents of approximately HK$33.4 million, down from approximately HK$46.2 million in the previous year[87]. - The total interest-bearing borrowings as of 31 March 2025 were approximately HK$9.1 million, a decrease from approximately HK$15.5 million in the previous year[88]. - The total assets of the Group as of March 31, 2025, were approximately HK$179.9 million, a decrease from approximately HK$181.3 million in 2024[93]. - The current ratio as of March 31, 2025, was approximately 2.8, compared to 2.6 in 2024[93]. - The gearing ratio as of March 31, 2025, was approximately 6.6%, down from approximately 10.9% in 2024[95]. Corporate Governance - The Company has adopted a code of conduct for securities transactions by Directors, confirming full compliance by all Directors for the year ended March 31, 2025[130]. - The Board of Directors is responsible for overseeing the Company's financial and operational performance, meeting regularly to discuss strategies and policies[135]. - The Company has taken out director and officer liability insurance to cover liabilities arising from legal actions against the Directors[136]. - The Company has complied with the principles and applicable code provisions of the Corporate Governance Code for the year ended March 31, 2025[129]. - The Company is committed to maintaining high standards of corporate governance, emphasizing ethics, transparency, and accountability[126]. - The Board consists of four independent non-executive directors, representing at least one-third of the Board, ensuring strong independent judgment[145]. Employee Information - Employee costs for the year ended March 31, 2025, were approximately HK$30.3 million, an increase from approximately HK$27.1 million in 2024[116]. - The Group had a total of 64 employees as of March 31, 2025, compared to 54 employees in 2024[116]. - Approximately 78% of the Group's employees were male, and 22% were female, with plans to increase the proportion of female staff[117]. Board Committees and Meetings - The Company has established four Board committees: Audit, Remuneration, Nomination, and Legal Compliance, each with specific terms of reference[169]. - The Audit Committee held five meetings during the year ended March 31, 2025, with individual attendance records showing Ms. To Yee Man attended 4 out of 4 meetings, Ms. Yu Wan Wah Amparo attended 3 out of 5, and Mr. Wat Danny Hiu Yan attended all 5 meetings[175]. - The Remuneration Committee held one meeting on March 24, 2025, with all members, Mr. Wat Danny Hiu Yan, Mr. Kwong Chi Man, and Ms. Yu Wan Wah Amparo, attending[182]. - The Audit Committee is responsible for reviewing the Group's interim and annual results, ensuring the integrity, transparency, and consistency of financial disclosures[178]. - The Remuneration Committee regularly reviews the remuneration policy and structure for Directors and senior management, considering market levels and Group performance[185].

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告的內 容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公 告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Kwong Man Kee Group Limited 2 聯交所GEM之特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交 所主板上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的 潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主 板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高 流通量的市場。 本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）之規定而提供有關鄺 文記集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）之資料，本公司各 董事（「董事」）願共同及個別對此負全責。董事經作出一切合理查詢後，確認就彼 等所深知及確信，本公告所載資料在一切重要方面均屬準確及完整，並無誤導或 欺詐成份，且本公告並無遺漏任何其他事實致使本公告所載任何 ...

Share Options - The number of share options available under the share option scheme is 60,000,000 shares as of the fiscal year ending March 31, 2024[4] - There are no applicable service provider sub-limits for the share options as of the fiscal year beginning and ending March 31, 2024[4] Board Confirmation - The board confirms that the information provided in the announcement is accurate and complete, with no misleading or fraudulent elements[5]

Financial Performance - The Group's revenue increased from approximately HK$72.2 million for the six months ended 30 September 2023 to approximately HK$75.6 million, representing an increase of approximately 4.8%[9] - The Group's gross profit decreased from approximately HK$26.5 million for the six months ended 30 September 2023 to approximately HK$25.3 million, a decline of approximately 4.6%[9] - Profit attributable to owners of the Company decreased from approximately HK$8.9 million for the six months ended 30 September 2023 to approximately HK$6.1 million for the same period in 2024[9] - Basic and diluted earnings per share was approximately HK1.02 cents for the six months ended 30 September 2024, down from approximately HK1.48 cents in 2023[9] - Operating profit for the period was approximately HK$7.99 million, down from approximately HK$11.09 million in the previous year[11] - Profit before income tax decreased from approximately HK$10.76 million in 2023 to approximately HK$8.16 million in 2024[11] - Total comprehensive income for the period was approximately HK$6.51 million, compared to approximately HK$8.98 million in the same period last year[14] - The Group's total comprehensive income attributable to owners of the Company was approximately HK$5.96 million for the period, down from approximately HK$8.84 million in 2023[14] Assets and Liabilities - Total assets increased to HK$197.31 billion as of 30 September 2024, up from HK$181.26 billion as of 31 March 2024, representing a growth of approximately 8.9%[18] - Current assets, particularly inventories, surged to HK$22.90 billion, a significant increase from HK$13.76 billion, reflecting a growth of about 66.5%[18] - Total equity rose to HK$132.96 billion, compared to HK$126.45 billion, marking an increase of approximately 5.2%[21] - The company’s total liabilities increased to HK$64.35 billion, up from HK$54.81 billion, representing a rise of approximately 17.4%[21] - Cash and cash equivalents at the end of the period were HK$37.68 billion, down from HK$52.25 billion, reflecting a decrease of approximately 28%[27] Cash Flow and Investments - Net cash used in operating activities was HK$8.64 billion for the six months ended 30 September 2024, compared to a net cash generated of HK$22.85 billion in the same period last year[27] - The company incurred net cash used in investing activities of HK$8.73 billion, compared to HK$22.85 billion generated in the previous year[27] - The company reported a decrease in cash flow from financing activities, generating HK$598.61 million compared to HK$4.16 billion in the previous year[27] Revenue Breakdown - Revenue from flooring services was HK$58,506,693, a decrease of 9.3% from HK$64,897,056 in the previous year[41] - Ancillary services revenue increased significantly to HK$16,464,070, up 136.5% from HK$6,952,041 in 2023[41] - Sales of materials rose to HK$668,010, compared to HK$317,911 in the prior year, marking a 109.8% increase[41] - Revenue from customers in Hong Kong was HK$74,963,861, up from HK$71,946,323, reflecting a growth of 4.0%[47] - Revenue from Macau customers increased to HK$322,002 from HK$50,524, a substantial rise of 536.5%[47] - Revenue from other Asian regions reached HK$352,910, compared to HK$170,161, representing a growth of 107.5%[47] Employee and Operational Costs - Employee benefit expenses rose to HK$14,684,779 for the six months ended 30 September 2024, up from HK$13,330,690 in 2023[99] - Subcontractor costs increased to HK$19,629,623 for the six months ended 30 September 2024, compared to HK$15,303,353 in the previous year[99] - The cost of materials used for the six months ended 30 September 2024 was HK$25,485,684, a decrease from HK$26,067,005 in the same period of 2023[99] Shareholder Information - As of September 30, 2024, Mr. Kwong holds a long position of 392,886,000 shares in the company, representing approximately 65.76% of the total shareholding[174] - Sage City, owned 70% by Mr. Kwong and 30% by Mr. Yip, holds a beneficial interest of 392,886,000 shares, equating to 65.76% of the company[185] - Mrs. Kwong, as the spouse of Mr. Kwong, is deemed to have an interest in all shares held by Mr. Kwong, which totals 392,886,000 shares or 65.76%[185] Corporate Governance - The company has complied with the Corporate Governance Code for the six months ended September 30, 2024[191] - No competing interests were reported by the Directors or controlling shareholders during the six months ended September 30, 2024[190] - All Directors confirmed compliance with the Code of Conduct for securities transactions during the six months ended September 30, 2024[192] Future Outlook - The Group expects to face challenges due to slowing global economic conditions and uncertainties in the property markets in Hong Kong and Macau[138][140] - The Group is pursuing diversification in revenue and business risks by exploring opportunities in growing economies within the Asian region[139][140] - The Group aims to maintain its competitive edge and market leadership in the carpark flooring and waterproofing sectors[139][140]

Financial Performance - The Group's revenue increased from approximately HK$72.2 million for the six months ended 30 September 2023 to approximately HK$75.6 million, representing an increase of approximately 4.8%[11] - The Group's gross profit decreased from approximately HK$26.5 million for the six months ended 30 September 2023 to approximately HK$25.3 million, a decline of approximately 4.6%[11] - Profit attributable to owners of the Company decreased from approximately HK$8.9 million for the six months ended 30 September 2023 to approximately HK$6.1 million for the same period ended 30 September 2024[11] - Basic and diluted earnings per share were approximately HK1.02 cents for the six months ended 30 September 2024, down from approximately HK1.48 cents in 2023[11] - Total comprehensive income for the period was HK$6,505,659, a decrease of 27.5% compared to HK$8,983,736 in the same period last year[16] - The profit attributable to owners of the Company decreased from HK$8.9 million for the six months ended 30 September 2023 to approximately HK$6.1 million for the same period in 2024[114] - The Group's gross profit decreased by approximately 4.6% from HK$26.5 million for the six months ended 30 September 2023 to approximately HK$25.3 million for the same period in 2024[125] - The gross profit margin dropped from approximately 36.7% for the six months ended 30 September 2023 to approximately 33.4% for the same period in 2024[125] Revenue Breakdown - Revenue for the six months ended September 30, 2024, was HK$75,638,773, an increase of 4.1% from HK$72,167,008 in the same period of 2023[13] - Revenue from flooring services decreased to HK$58,506,693 from HK$64,897,056, a decline of 9.3%[44] - Revenue from ancillary services increased significantly to HK$16,464,070 from HK$6,952,041, representing a growth of 136.1%[44] - The Group's revenue from customers in Hong Kong was HK$74,963,861, an increase from HK$71,946,323 in 2023[49] Assets and Liabilities - Total assets as of September 30, 2024, amounted to HK$197,307,860, an increase from HK$181,263,640 as of March 31, 2024[20] - Current assets, including inventories, increased significantly to HK$22,904,579 from HK$13,761,067[20] - Total liabilities rose to HK$64,348,699 from HK$54,810,138, indicating an increase of 17.5%[23] - Non-current assets, including property, plant, and equipment, slightly increased to HK$12,139,659 from HK$12,108,751[20] - Cash and cash equivalents decreased to HK$37,684,044 from HK$46,243,124, a decline of 18.3%[20] - The total trade receivables as of September 30, 2024, were HK$59,106,599, significantly higher than HK$46,046,759 as of March 31, 2024, indicating a growth of 28.4%[75] - Trade and retention receivables increased to HK$73,462,172 as of September 30, 2024, up 20.8% from HK$60,818,577 as of March 31, 2024[75] Cash Flow and Financing - For the six months ended September 30, 2024, the net cash used in operating activities was HK$ (8,636,948), compared to HK$ 22,848,375 for the same period in 2023[29] - The company incurred a net cash used in investing activities of HK$ (8,726,680) for the six months ended September 30, 2024, compared to HK$ 22,848,375 in 2023[29] - The company generated net cash from financing activities of HK$ 598,607 for the six months ended September 30, 2024, compared to HK$ 4,156,025 in the previous year[29] - The Group's bank borrowings amounted to HK$14,517,944 as of September 30, 2024, compared to HK$13,043,463 as of March 31, 2024, showing an increase of approximately 11%[96] - The total interest-bearing borrowings of the Group as at 30 September 2024 were approximately HK$16.5 million, secured by certain assets with a carrying amount of approximately HK$33.2 million[145] Employee and Operational Costs - Employee benefit expenses increased to HK$14,684,779 for the six months ended September 30, 2024, from HK$13,330,690 in the same period of 2023, representing an increase of about 10%[101] - The increase in employee costs is attributed to performance-based remuneration and market conditions[162] - Subcontractor costs increased to HK$19,629,623 for the six months ended September 30, 2024, compared to HK$15,303,353 in the same period of 2023, reflecting a rise of about 28%[101] Dividends and Share Capital - The Board does not recommend the payment of an interim dividend for the six months ended 30 September 2024, compared to no dividend in 2023[11] - The Group does not recommend the payment of a dividend for the six months ended September 30, 2024, consistent with the previous year[200] - A final dividend of HK$0.01 per share, totaling HK$5,974,440, was declared for the year ended March 31, 2024, and paid in October 2024[200] - As of September 30, 2024, the Company's issued share capital was HK$5,974,440, with 597,444,000 ordinary shares issued[154] Governance and Compliance - The Company has complied with the Corporate Governance Code for the six months ended September 30, 2024[193] - No competing interests were reported among Directors or controlling shareholders during the six months ended September 30, 2024[192] - All Directors confirmed compliance with the Code of Conduct for securities transactions during the six months ended September 30, 2024[194] Market Conditions and Future Outlook - The Group is expected to face challenges due to slowing global economic conditions and uncertainties in the property markets in Hong Kong and Macau[140] - The Group is actively pursuing diversification in revenue and business risks by exploring investment opportunities in growing economies within the Asian region[141]

Revenue Performance - For the year ended March 31, 2024, revenues from Hong Kong, Macau, and other Asian regions were approximately HK$145.6 million, HK$1.6 million, and HK$384,000 respectively, showing a decline from HK$168.2 million, HK$2.4 million, and HK$0 in 2023[21] - Revenue from Hong Kong, Macau, and other Asian markets for the year ending March 31, 2024, was approximately HKD 145.6 million, HKD 1.6 million, and HKD 0.384 million respectively, compared to HKD 168.2 million, HKD 2.4 million, and HKD 0 million in 2023[25] - For the year ended March 31, 2024, the Group recorded total revenue of approximately HK$147.6 million, a decrease of approximately 13.5% compared to HK$170.6 million for the same period in 2023[62] - Revenue from flooring services decreased by HK$19.2 million to HK$123.8 million in 2024, down from approximately HK$143.0 million in 2023[64] - Revenue from ancillary services decreased by HK$4.1 million to HK$23.0 million in 2024, down from approximately HK$27.1 million in 2023[65] - Revenue from Hong Kong was approximately HK$145.6 million in 2024, compared to approximately HK$168.2 million in 2023, representing a decrease of about 13.4%[61] - Revenue from Macau was HK$1.6 million in 2024, down from approximately HK$2.4 million in 2023[61] Market Conditions - The company noted that the demand in the commercial and private residential markets in Hong Kong and Macau remained relatively weak due to slowing global economic conditions and uncertainty in the property sector[22] - The company noted a decline in demand in the commercial and residential markets due to a slowdown in the global economy and uncertainty in the real estate sector in Hong Kong and Macau[25] - Global inflation and increased interest rates have resulted in higher borrowing costs, adversely impacting property developers' willingness to purchase land for construction projects[22] - The directors expect the business environment in Hong Kong and Macau to remain challenging in the coming years[23] - The board anticipates continued challenges in the business environment in Hong Kong and Macau and will monitor market conditions closely[26] Financial Performance - Profit attributable to owners of the Company decreased from approximately HK$19.1 million for the year ended March 31, 2023, to approximately HK$13.9 million for the year ended March 31, 2024[62] - The Group's annual profit attributable to owners decreased from approximately HK$19.1 million for the year ended 31 March 2023 to approximately HK$13.9 million for the year ended 31 March 2024, representing a decline of about 27.5%[97] - The Group's income tax expense decreased from approximately HK$4.2 million for the year ended 31 March 2023 to approximately HK$3.7 million for the year ended 31 March 2024, reflecting a reduction in profit before tax from approximately HK$24.0 million to approximately HK$18.5 million[96] Operational Adjustments - The company is making continuous efforts to diversify its revenue sources by exploring business opportunities in developing and growing economies in the Asian regions[22] - The company is actively seeking alternative business opportunities and exploring new sources of income globally to diversify risks for shareholders[28] - The company aims to maintain competitiveness in the carpark flooring and waterproofing sectors while further developing its existing business[30] Financial Position - As of 31 March 2024, the Group maintained cash and cash equivalents of approximately HK$46.2 million, an increase from approximately HK$34.4 million as of 31 March 2023[100] - The Group's current ratio improved to approximately 2.6 times as of 31 March 2024, compared to approximately 2.4 times as of 31 March 2023[100] - Total interest-bearing borrowings increased to approximately HK$15.5 million as of 31 March 2024, up from approximately HK$14.0 million as of 31 March 2023[101] - The total assets of the Group rose to approximately HK$181.3 million as of 31 March 2024, compared to approximately HK$174.3 million as of 31 March 2023[102] - The gearing ratio as of 31 March 2024 was approximately 10.9%, slightly up from approximately 10.5% as of 31 March 2023[105] - The Group's total equity increased to approximately HK$126.5 million as of 31 March 2024, compared to approximately HK$118.7 million as of 31 March 2023[102] Governance and Management - The Board is responsible for directing and supervising the Company's affairs, meeting regularly to review financial and operational performance[143] - The Company has complied with the principles and applicable code provisions of the Corporate Governance Code for the year ended March 31, 2024[135] - The Company has appointed four independent non-executive directors, representing at least one-third of the Board, ensuring independent judgment[153] - The Board is responsible for formulating business strategy, reviewing financial statements, and monitoring business performance[166] - The Company has received annual confirmations of independence from each independent non-executive director, affirming their independence as of the report date[154] - The Board has reviewed and discussed the corporate governance policies and compliance with the CG Code, finding them effective[165][167] - The Company is committed to a well-balanced Board and has a nomination committee to review human resources policies and recruitment processes[150] Employee and Operational Metrics - As of March 31, 2024, the Group had a total of 54 employees, an increase from 52 employees in 2023[123] - Employee costs for the year ended March 31, 2024, were approximately HK$27.1 million, up from approximately HK$23.6 million in 2023, representing an increase of about 18.5%[123] - The gender ratio of the Group's employees as of March 31, 2024, was approximately 87.0% male and 13.0% female, with plans to gradually increase the proportion of female staff[124] Committees and Meetings - The Audit Committee held 4 meetings during the year ended March 31, 2024, with full attendance from Mr. Law Pui Cheung and Ms. Yu Wan Wah Amparo, and 3 out of 4 meetings attended by Mr. Wat Danny Hiu Yan[185] - The Remuneration Committee conducted 2 meetings on August 9, 2023, and February 5, 2024, to review and recommend remuneration policies for Directors and senior management[192] - The Company emphasizes continuous professional development for Directors, with training records maintained for each Director[171] - The Company has established four Board committees, including the Audit Committee, to oversee specific aspects of its affairs[177]