神话世界2025年报

CONTENTS Corporate InformationBiographical Details of DirectorsLetter from the BoardCorporate Governance ReportEnvironmental, Social and Governance ReportDirectors’ ReportIndependent Auditor’s ReportConsolidated Statement of Profit or LossConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsMajor Properties held by the GroupFinancial Summary24723397289979899101102104219220 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Ms. Chan Mee Sze(Acting Chairperson)Dr. Wong Hoi PoMr. Huang Wei Independent Non-Executive Directors Mr. Li Chun KeiMr. Shek Lai Him AbrahamMr. Du Peng Audit Committee Mr. Li Chun Kei(Chairman)Mr. Shek Lai Him AbrahamMr. Du Peng Nomination Committee Mr. Li Chun Kei(Chairman)Mr. Shek Lai Him AbrahamMr. Du PengMs. Chan Mee Sze(appointed on 25 July 2025) 杜先生 Remuneration Committee 杜先生 Mr. Li Chun Kei(Chairman)Mr. Shek Lai Him AbrahamMr. Du Peng COMPANY SECRETARY Mr. Pang Kai Cheong(appointed on 12 May 2025) AUDITOR 1910011010 Moore CPA LimitedRegistered Public Interest Entity Auditor1001-1010, North TowerWorld Finance CentreHarbour City19 Canton RoadTsimshatsui, KowloonHong Kong PRINCIPAL BANKERS KEB Hana BankShinhan BankWoori Bank REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 1682001414121413 Units 1412-1413, 14th FloorChina Merchants Tower, Shun Tak CentreNos. 168-200 Connaught Road CentralHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENT IN BERMUDA Appleby Global CorporateServices (Bermuda) LimitedCanon’s Court, 22 Victoria Street,PO Box HM 1179, Hamilton HM EXBermuda Appleby Global CorporateServices (Bermuda) LimitedCanon’s Court, 22 Victoria Street,PO Box HM 1179, Hamilton HM EXBermuda HONG KONG BRANCH SHARE REGISTRARAND TRANSFER AGENT 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 00582 STOCK CODE00582 http://www.shw.com.hk WEBSITE OF THE COMPANYhttp://www.shw.com.hk BIOGRAPHICAL DETAILS OF DIRECTORS Ms. Chan Mee Sze (“Ms. Chan”), aged 51, has been an executivedirector of the Company since 1 September 2018 and the ActingChairperson of the Board since 18 November 2022. Ms. Chan holdsseveral directorships in certain subsidiaries of the Company (togetherwith its subsidiaries, the “Group”) as well. She was appointed as amember of Nomination Committee of the Company with effect from25 July 2025. 51 (University of Dundee)14 Ms. Chan obtained a Bachelor’s degree in Laws from the Universityof London and a Master’s degree in Business Administration fromthe University of Dundee, United Kingdom. Ms. Chan has beenadmitted to practice as a solicitor in England and Wales. She is also achartered secretary, a chartered governance professional and a fellowmember of The Hong Kong Chartered Governance Institute and TheChartered Governance Institute in the United Kingdom. Ms. Chanhas extensive experience in corporate administration and corporatefinance and she has over 14 years of experience as director of listedcompanies in Hong Kong. 49JSWJSWJSW1020 Dr. Wong Hoi Po (“Dr. Wong”), aged 49, has been an executivedirector of the Company since 3 February 2020. Dr. Wong holdsa Doctoral Degree in Business Administration, a Master’s Degreeof Business Administration in Finance, and a Bachelor’s Degree inAccounting from the United States. He currently serves as ChiefFinancial Officer at Jeju Shinhwa World, the flagship integratedresort project of the Group, which is operated and developedby Jeju Shinhwa World Co., Ltd. (formerly known as Landing JejuDevelopment Co., Ltd.) (“JSW”). He served as Senior Vice Presidentat JSW from 1 March 2019 to 5 January 2020. In addition, Dr. Wongholds several directorships in certain subsidiaries of the Group. Priorto joining JSW, he worked as Chief Financial Officer at CreativeBrilliant Investment Company Limited, Macau from 2016 to 2019.Before 2016, Dr. Wong had worked as an executive director of financeat Venetian Macau Limited for 10 years. As an external auditor, hestarted his finance and accounting career for an accounting firm inthe United States in 2000. With approximately 20 years of professionaland practical experience in the field of accounting and finance, Dr.Wong also served as a part-time visiting associate professor at MacauUniversity of Science & Technology, lecturing a number of businessadministration programs at the master’s degree level. 4460023420 Mr. Huang Wei (“Mr. Huang”), aged 44, has been an executivedirector of the Company since 14 April 2021. He graduated fromZhongnan University of Economics and Law with bachelor degree ofInternational Economics and Trading and obtained a master degreeof Business Administration. Mr. Huang is responsible for the senioroperation and management