WONDERFULSKY：ANNUALREPORT2025.pdf

1、WONDERFUL SKY FINANCIAL GROUP HOLDINGS LIMITED(Incorporated in the Cayman Islands with limited liability)Stock Code:01260皓天財經集團控股有限公司（於開曼群島註冊成立之有限公司）股份代號：01260ANNUALREPORT 20252025年度報告 2025 ANNUAL REPORT 年度報告Financial Summary.2Corporate Information.4Chairmans Statement.6Biographical Details of the D

2、irectors of the Company.13Report of the Directors.16Corporate Governance Report.27Environmental,Social and Governance Report.34Independent Auditors Report.39Consolidated Statement of Profit or Loss and Other Comprehensive Income 45Consolidated Statement of Financial Position.47Consolidated Statement

3、 of Changes in Equity.49Consolidated Statement of Cash Flows.52Notes to the Consolidated Financial Statements.55CONTENTS2Wonderful Sky Financial Group Holdings LimitedFINANCIAL SUMMARYYear ended 31 March20212022202320242025HK$000HK$000HK$000HK$000HK$000 RESULTSRevenue371,121303,597276,007239,055190,

4、836 Profit(loss)before taxation135,248(125,319)32,037(60,700)48,086Taxation(16,929)(3,604)(4,815)(5,800)(6,865)Profit(loss)for the year118,319(128,923)27,222(66,500)41,221 Annual Report 20253FINANCIAL SUMMARYAt 31 March20212022202320242025HK$000HK$000HK$000HK$000HK$000 ASSETS AND LIABILITIESTotal as

5、sets2,004,6741,548,7811,612,1271,577,8811,627,527Total liabilities(361,035)(157,632)(137,100)(120,636)(112,742)1,643,6391,391,1491,475,0271,457,2451,514,785 Equity attributable to owners of the Company1,643,6391,391,1491,475,0271,457,2451,514,785 4Wonderful Sky Financial Group Holdings LimitedCORPOR

6、ATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsLiu Tianni(Chairman and Chief Executive Officer)Liu Yan Yi,JoyceIndependent non-executive DirectorsLi Ling XiuLam,SallyLeung Tsz Wing(resigned on 9 August 2024)Cheung Kwong Tat(appointed on 9 August 2024)AUDIT COMMITTEECheung Kwong Tat（Chairman）(ap