环球数码创意2025年报

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies towhich a higher investment risk may be attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investing in such companies andshould make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is arisk that securities traded on GEM may be more susceptible to high market volatility than securitiestraded on the main board of the Stock Exchange and no assurance is given that there will be a liquidmarket in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contentsof this report, make no representation as to its accuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents ofthis report. This report, for which the directors (the“Director(s)”) of Global Digital Creations Holdings Limited (the“Company”) collectively and individually accept full responsibility, includes particulars given in compliancewith the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the“GEM Listing Rules”)for the purpose of giving information with regard to the Company. The Directors, having made all reasonableenquiries, confirm that to the best of their knowledge and belief the information contained in this reportis accurate and complete in all material respects and not misleading or deceptive, and there are no othermatters the omission of which would make any statement herein or this report misleading. GEM GEM GEMGEMGEM GEMGEM CONTENTS GDC’S VISION, MISSION, VALUE ANDSTRATEGIC POSITIONING3CORPORATE INFORMATION4BIOGRAPHIES OF DIRECTORS AND SENIORMANAGEMENT7CHAIRMAN’S STATEMENT11MANAGEMENT DISCUSSION ANDANALYSIS14CORPORATE GOVERNANCE REPORT22ENVIRONMENTAL, SOCIAL ANDGOVERNANCE REPORT47REPORT OF THE DIRECTORS82INDEPENDENT AUDITOR’S REPORT97CONSOLIDATED STATEMENT OFPROFIT OR LOSS AND OTHERCOMPREHENSIVE INCOME105CONSOLIDATED STATEMENT OFFINANCIAL POSITION108CONSOLIDATED STATEMENT OFCHANGES IN EQUITY110CONSOLIDATED STATEMENT OF CASHFLOWS112NOTES TO THE CONSOLIDATEDFINANCIAL STATEMENTS115FIVE YEARS FINANCIAL SUMMARY215PARTICULARS OF INVESTMENT PROPERTY216 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors 20261120254152026112025316 Mr. Feng Xianhuai(Chairman & Managing Director)(appointed as the Chairman on 1 January 2026)Mr. He Peng(Deputy Managing Director)(appointed on 15 April 2025)Mr. Xu Liang (retired on 1 January 2026)Mr. Wang Hongpeng (resigned on 16 March 2025) Non-executive DirectorMr. Chen Zheng(Deputy Chairman) Independent Non-executive Directors Mr. Lam Yiu KinMr. Zheng XiaodongMs. Wu ChunhuaMs. Yang Siwei EXECUTIVE COMMITTEE 20261120254152026112025316 Mr. Feng Xianhuai(Chairman & Managing Director)(appointed as Chairman on 1 January 2026)Mr. He Peng (appointed on 15 April 2025)Mr. Xu Liang (retired on 1 January 2026)Mr. Wang Hongpeng (resigned on 16 March 2025) AUDIT COMMITTEE Mr. Lam Yiu Kin(Chairman)Mr. Zheng XiaodongMs. Wu Chunhua NOMINATION COMMITTEE 202611202611 Mr. Feng Xianhuai(Chairman)(appointed as Chairman and member on 1 January 2026)Mr. Lam Yiu KinMr. Zheng XiaodongMs. Wu ChunhuaMr. Xu Liang (retired on 1 January 2026) REMUNERATION COMMITTEE 202611202611 Ms. Wu Chunhua(Chairman)Mr. Feng Xianhuai(Deputy Vice Chairman) (appointed asVice Chairman & member on 1 January 2026)Mr. Lam Yiu KinMr. Zheng XiaodongMr. Xu Liang (retired on 1 January 2026) CORPORATE INFORMATION AUTHORISED REPRESENTATIVES 202611202611 Mr. Feng Xianhuai (appointed as an AuthorisedRepresentative on 1 January 2026)Mr. Shang YuxiongMr. Xu Liang (retired on 1 January 2026) COMPANY SECRETARY Mr. Shang YuxiongMember of Hong Kong Institute ofCertified Public Accountants AUDITOR 2025523 RSM Hong Kong (Appointed on 23 May 2025)Certified Public Accountantsand Registered PIE Auditor 2025523 PricewaterhouseCoopers (retired on 23 May 2025)Certified Public Accountantsand Registered PIE Auditor BERMUDA PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Corporate Services(Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Conyers Corporate Services(Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda CORPORATE INFORMATION HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 565 5/F., Bank of East Asia Harbour View Centre56 Gloucester RoadWan ChaiHong Kong 8271 STOCK C