华润方圆企业服务控股有限公司

2011年，华润方圆由前香港公司治理公会会长魏伟峰博士及中国注册会计师王小娟女士携手创办。两位创始人通过多元平台积极倡导公司秘书及企业管治在内地及香港资本市场的重要性。

Establishment of SWCS

至2014年，公司已在香港外聘上市公司秘书服务市场排名第一，成为专业企业服务领域的头部企业。

在董事会与管理层引领下，方圆成功占据上市外聘企业服务领域的最大市场份额。

Taking the lead

顺应全球可持续发展趋势，方圆新增ESG专业服务，拓展咨询解决方案，为客户提供定制化ESG战略与实施支援。

Keeping pace with the trend - Aligned with the global trend toward sustainable development, SWCS launched ESG professional services, expanding into advisory solutions that deliver customized ESG strategies and implementation support for clients.

2016年5月17日，方圆成为香港特许秘书公会(HKICS) (现称：香港公司治理公会 (HKCGI)) 《打击洗黑钱与反恐怖分子筹资活动约章》的创始签署机构，并参与公会认可计划，进一步巩固在合规及专业服务领域的权威地位。

On May 17, 2016, SWCS became a founding signatory of the Hong Kong Institute of Chartered Secretaries (now known as the Hong Kong Institute of Corporate Governance) Anti-Money Laundering and Counter-Terrorist Financing Charter, and participated in the Institute-endorsed program, further establishing its leadership in compliance and professional services.

凭借客户和合作伙伴的良好口碑，方圆不断赢得客戶的信任，自2014年起保持市场领先地位。

Market Leader - Through years of dedicated and efficient service, SWCS built strong trust and rapport with clients and partners. Underpinned by an excellent reputation and positive word-of-mouth from clients and partners, SWCS has earned increasing trust and maintained its market-leading position from 2014 and onwards.

为配合未来发展的整体布局，信永方圆企业服务集团有限公司更名为方圆企业服务集团（香港）有限公司。

Meet the new SWCS - To lay an even stronger foundation to support our business development needs and prepare for future expansions, we renamed ourselves as SWCS Corporate Services Group (Hong Kong) Limited.

从2018年7月16日始，方圆获批牌照在香港经营信托或公司服务业务，涵盖家族信托、保险金信托、私人信托公司及家族办公室解决方案。

Since July 16, 2018, SWCS has been licensed to carry on a trust or company service business in Hong Kong, covering family trust, insurance trust, private trust company and family office solutions.

成立方圆企业学院，依托服务上市公司的深厚经验，为董监高及公司秘书持续提供专业培训，赋能合规履职，助力企业优化公司治理。

Empowering corporate development - The SWCS Academy was established, leveraging extensive experience in serving listed companies to provide ongoing professional training for directors, supervisors, senior executives, and company secretaries of listed companies, thereby enhancing compliance capabilities and promoting sound corporate governance.

迎来成立第一个十年，方圆持续深耕企业服务领域，以稳健发展和专业实力赢得市场长期信赖。

方圆重磅发布首份环境、社会及管治（ESG）研究报告，通过系统分析及评估香港上市企业的ESG报告与气候信息披露实践，对标港交所要求并提出针对性的优化建议，助力企业提升可持续治理水平。

Celebrating 10th anniversary - As SWCS reached its first decade, the Company further deepened its focus on corporate services, earning long-term market trust through steady growth and strong professional capabilities.

Debut ESG research publication - SWCS proudly released its first Environmental, Social and Governance (ESG) Research Report. Through systematic analysis and assessment of the ESG reporting and climate disclosure responses of Hong Kong-listed companies, the report benchmarked against the requirements of The Stock Exchange of Hong Kong Limited and offered solution-oriented recommendations for improvement, helping companies enhance their sustainability governance standards.

加速构建覆盖投资者关系的高附加值服务矩阵，通过精准的股东结构分析与市场监测，全面赋能企业资本市场沟通，稳步确立投资者关系及股东身份识别服务领域的首选合作伙伴地位。

自2022年起，方圆成为香港上市商会的唯一知识合作伙伴，以专业洞见贡献行业知识建设与能力提升。

Expanding the service footprint

Since 2022, SWCS has served as the sole Knowledge Partner of the Chamber of Hong Kong Listed Companies, contributing professional insight to support industry knowledge development and capability building.

方圆敏锐洞察上市市场趋势，以前瞻视角启动《A+H上市公司合规指南》的系统编撰工作，并于翌年正式发布，为相关企业提升合规管理水平提供权威参考。

In 2023, SWCS demonstrated keen foresight into emerging trends on A+H listing and initiated the systematic compilation of the A+H Listed Company Compliance Guide.

2024年1月18日，华润现代服务完成对方圆企业服务集团的战略并购。以"华润方圆" 推动业务，成为其在香港专业企业服务领域的平台。

CR Corporate Service successfully completed the equity transaction of SWCS Corporate Services and elevated the brand to a comprehensive corporate service platform under the name “CR SWCS”

On 18 January 2024, CR Corporate Service’s acquisition of SWCS Corporate Services was completed successfully. With the new brand “CR SWCS”, it becomes the sole platform for CR Corporate Service to penetrate professional corporate services in Hong Kong.

全年度成功辅助26家企业上市并担任公司秘书，项目涵盖全球最大IPO、港股消费品最大IPO及多个行业“第一股”。

Throughout the year, CR SWCS successfully supported 26 companies in their IPOs and served as company secretary, with landmark projects including the world’s largest IPO, the largest consumer‑sector IPO in Hong Kong, and several industry “first listings”. Its services evolved from compliance support to comprehensive value creation, reinforcing CR SWCS as the preferred partner for cross‑border listing corporate services.

经过近三年与华润集团的深度融合，华润方圆发展迈上新台阶，并将通过与集团更紧密的合作及共同努力，不断释放协同价值，取得更多更加丰硕的成果。

Following nearly three years of deep integration with China Resources Group, CR SWCS has stepped up to a new level. Through strengthened cooperation and combined efforts, CR SWCS will continue to unleash synergy value and achieve even more fruitful results.