ARTGROUPHOLD：2025ANNUALREPORT.pdf

1、(Incorporated in the Cayman Islands with limited liability)(Stock Code:565)ART GROUP HOLDINGS LIMITED2025ANNUAL REPORTART GROUP HOLDINGS LIMITEDAnnual Report 2025CONTENT1Corporate Information2Chairmans Statement3Management Discussion and Analysis8Directors19Directors Report21Corporate Governance Rep

2、ort31Environmental,Social and Governance Report48Independent Auditors Report72Consolidated Statement of Profit or Loss and Other Comprehensive Income79Consolidated Statement of Financial Position81Consolidated Statement of Changes in Equity83Consolidated Statement of Cash Flows85Notes to the Consoli

3、dated Financial Statements87Financial Summary173Schedule of Leased Investment Properties174CORPORATE INFORMATIONART GROUP HOLDINGS LIMITEDAnnual Report 20252BOARD OF DIRECTORSMr.Su Peixin(Chairman)(appointed on 21 August 2024)Dr.Wong Ho Yin(Chief Executive Officer)(appointed on 5 November 2024)Mr.Ya

4、o LinyingMr.Chen JinyanMr.Chen Jingdong(resigned on 21 August 2024)Mr.Chong Hon Wang*(appointed on 25 July 2024)Ms.Chuang Yin Lam*(appointed on 26 March 2025)Ms.Wang Yuqin*Mr.Kwan Chi Fai*(resigned on 25 July 2024)Ms.Chong Sze Pui Joanne*(resigned on 9 April 2025)*Independent Non-executive DirectorC

5、OMPANY SECRETARYMs.Yeow Mee MooiAUDITORConfucius International CPA LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG31/F.,Chinachem Century Tower178 Gloucester RoadWan Chai,Hong KongWebsite:https:/.hkREGISTERED OFFIC

6、EP.O.Box 31119Grand PavilionHibiscus Way802 West Bay RoadGrand Cayman KY1-1205Cayman IslandsPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEVistra(Cayman)LimitedP.O.Box 31119Grand PavilionHibiscus Way802 West Bay RoadGrand Cayman KY1-1205Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFIC