麦迪森控股年报 2023/24

CHARACTERISTICS OF GEM OF THESTOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEM G E M h a s b e e n p o s i t i o n e d a s a m a r k e t d e s i g n e d t oaccommodate small and mid-sized companies to whicha higher investment risk may be attached than othercompanies listed on the Stock Exchange. Prospectivei n v e s t o r s s h o u l d b e a w a r e o f t h e p o t e n t i a l r i s k s o finvesting in such companies and should make the decisionto invest only after due and careful consideration. GEM Given that the companies listed on GEM are generallys m a l l a n d m i d - s i z e d c o m p a n i e s , t h e r e i s a r i s k t h a tsecurities traded on GEM may be more susceptible to highmarket volatility than securities traded on the Main Boardand no assurance is given that there will be a liquid marketin the securities traded on GEM. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and the StockE x c h a n g e t a k e n o r e s p o n s i b i l i t y f o r t h e c o n t e n t s o f t h i sannual report, make no representation as to its accuracy orcompleteness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon the whole orany part of the contents of this annual report. GEMGEM This annual report, for which the directors (the “Director(s)”) ofMadison Holdings Group Limited (the “Company”) collectivelyand individually accept full responsibility, includes particularsgiven in compliance with the Rules Governing the Listing ofSecurities on GEM of the Stock Exchange (the “GEM ListingRules”) for the purpose of giving information with regard tothe Company. The Directors, having made all reasonableenquiries, confirm that to the best of their knowledge and beliefthe information contained in this annual report is accurate andcomplete in all material respect and not misleading or deceptive,and there are no other matters the omission of which wouldmake any statement herein or this annual report misleading. CORPORATE INFORMATION公 司 資 料 BOARD OF DIRECTORS Executive Directors 2023123120231222 Ms. Kuo KwanMs. Xie Mengna(resigned with effect from 31 December 2023)Dr. Cheung Yuk Shan Shirley(appointed with effect from 22 December 2023) Non-executive DirectorsMr. Ji Zuguang(Chairman)Mr. Ip Cho Yin,J.P. Independent Non-executive DirectorsMr. Chu Kin Wang PeleusDr. Lau Reimer, Mary JeanMr. Zhou Li AUDIT COMMITTEE Mr. Chu Kin Wang Peleus(Chairman)Mr. Ip Cho Yin,J.P.Dr. Lau Reimer, Mary JeanMr. Zhou Li REMUNERATION COMMITTEE Mr. Zhou Li(Chairman)Mr. Ji ZuguangMr. Chu Kin Wang PeleusDr. Lau Reimer, Mary Jean NOMINATION AND CORPORATEGOVERNANCE COMMITTEE Mr. Ji Zuguang(Chairman)Mr. Chu Kin Wang PeleusMr. Ip Cho Yin,J.P.Dr. Lau Reimer, Mary JeanMr. Zhou Li COMPANY SECRETARY 2023121120231211 Ms. Chan Yuet Kwai(resigned with effect from 11 December 2023)Ms. Tse Ka Yan(appointed with effect from 11 December 2023) AUTHORISED REPRESENTATIVES 2023121120231211 Ms. Kuo KwanMs. Chan Yuet Kwai(resigned with effect from 11 December 2023)Ms. Tse Ka Yan(appointed with effect from 11 December 2023) CORPORATE INFORMATION公 司 資 料 AUDITOR Prism Hong Kong and Shanghai LimitedCertified Public Accountants REGISTERED OFFICE Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS INHONG KONG 2One Island South826-28 Units 26-28, 8/FOne Island South2 Heung Yip RoadWong Chuk Hang, Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMANISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedChina Construction Bank (Asia) Corporation Limited COMPANY’S WEBSITEhttp://www.madison-group.com.hk http://www.madison-group.com.hk 08057 STOCK CODE08057 CHAIRMAN’S STATEMENT主 席 報 告 On behalf of the board (the “Board”) of Directors, I am pleasedto present to you the annual report of the Company and itssubsidiaries (collectively, the “Group”) for the year ended 31March 2024. 2024331 C O V I D -19 The economies of the PRC and Hong Kong are still in theprocess of recovering from the pandemic; the global economicenvironment is still expected to be challenging and remaineduncertain. Our wine business and loan financing businessare still under suppression in the current year due to threatsfrom variants of the COVID-19 and the uncertain economicenvironment. The Board and all our staff will carry on withthe spirit of dedication and diligence, to provide high-qualityproducts and services, optimize business portfolio of theGroup as we