皇冠环球集团2022/2023年报

Contents目錄 皇冠環球集團有限公司 2022/2023 年報1Corporate Information公司資料2Chairman Report 主席報告書5Management Discussion and Analysis管理層討論及分析7Directors’ Biographies董事簡介22Corporate Governance Report企業管治報告24Report of the Directors董事會報告45Environmental, Social and Governance Report環境、社會及管治報告58Independent Auditor’s Report獨立核數師報告107Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表111Consolidated Statement of Financial Position綜合財務狀況表112Consolidated Statement of Changes in Equity綜合權益變動表114Consolidated Statement of Cash Flows綜合現金流量表115Notes to the Consolidated Financial Statements綜合財務報表附註117Financial Summary財務摘要212Contents目錄 Corporate Information公司資料 Crown International Corporation LimitedAnnual Report 2022/20232BOARD OF DIRECTORSExecutive DirectorsMs. HUNG Man (Chief Executive Officer) (resigned on 14 June 2022)Mr. LI Yong Jun (Vice Chairman) (resigned on 30 September 2022)Mr. MENG Jin Long (resigned on 10 November 2023)Mr. Chan Yuk Charm (appointed on 28 February 2023)Mr. LUI Ha Nam Dennis (Chief Executive Officer) (appointed on 14 June 2022 and resigned on 30 September 2022)Mr. Wei Zhenming (Chairman) (appointed on 10 November 2023)Independent Non-executive DirectorsMr. REN Guo Hua (resigned on 3 April 2023)Mr. CHEN Fang (resigned on 26 April 2023)Mr. CHAN Kwok Wai Tony (appointed on 31 March 2022 and resigned on 26 July 2022)Ms. Liu Ting (appointed on 3 April 2023)Mr. Xiao Ganghua (appointed on 26 April 2023)Mr. Ng Ki Man (appointed on 1 August 2023)Dr. Cheung Ka Yue (appointed on 15 December 2022 and resigned on 1 August 2023)EXECUTIVE COMMITTEEMr. Wei Zhenming (Chairman)Mr. Chan Yuk CharmAUDIT COMMITTEEMr. Ng Ki Man (Chairman)Ms. Liu TingMr. Xiao Ganghua董事會執行董事熊敏女士（行政總裁） （於二零二二年六月十四日已辭任）李永軍先生（副主席） （於二零二二年九月三十日已辭任）孟金龍先生 （於二零二三年十一月十日已辭任）陳煜湛先生 （於二零二三年二月二十八日獲委任）呂遐南先生（行政總裁） （於二零二二年六月十四日獲委任 並於二零二二年九月三十日已辭任）魏振銘先生（主席） （於二零二三年十一月十日獲委任）獨立非執行董事任國華先生 （於二零二三年四月三日已辭任）陳放先生 （於二零二三年四月二十六日已辭任）陳國威先生 （於二零二二年三月三十一日獲委任並於 二零二二年七月二十六日已辭任）劉婷女士（於二零二三年四月三日獲委任）肖剛華先生 （於二零二三年四月二十六日獲委任）吳褀敏先生 （於二零二三年八月一日獲委任）張嘉裕博士 （於二零二二年十二月十五日獲委任 並於二零二三年八月一日已辭任）執行委員會魏振銘先生（主席）陳煜湛先生審核委員會吳褀敏先生（主席）劉婷女士肖剛華先生Corporate Information�司�料 皇冠環球集團有限公司 2022/2023 年報3Corporate Information (Continued)公司資料（續） 薪酬、素質及提名委員會 劉婷女士（主席）肖剛華先生吳褀敏先生公司秘書李志成先生 （於二零二三年一月四日獲委任）吳振中先生 （於二零二三年一月四日已辭任）授權代表魏振銘先生陳煜湛先生註冊辦事處香港灣仔港灣道26號華潤大廈27樓2707室股份過戶登記處 寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室獨立核數師中正天恆會計師有限公司香港新界葵涌葵昌路51號九龍貿易中心第二座15樓1510-1517室REMUNERATION, QUALITY AND NOMINATION COMMITTEEMs. Liu Ting (Chairman)Mr. Xiao GanghuaMr. Ng Ki ManCOMPANY SECRETARYMr. LEE Chi Shing, Caesar (appointed on 4 January 2023)Mr. NG Chun Chung (resigned 4 January 2023)AUTHORISED REPRESENTATIVESMr. Wei ZhenmingMr. Chan Yuk CharmREGISTERED OFFICERoom 2707, 27th FloorChina Resources Building26 Harbour RoadWanchaiHong KongSHARE REGISTRARS AND TRANSFER OFFICEBoardroom Share Registrars (HK) LimitedRoom 2103B, 21/F., 148 Electric RoadNorth Point, Hong KongINDEPENDENT AUDITORCCTH CPA LimitedUnit 1510-1517, 15/F.,Tower 2, Kowloon Commerce CentreNo. 51 Kwai Cheong Road,Kwai ChungNew Territories,Hong Kong Crown International Corporation LimitedAnnual Report 2022/20234Corporate Information (Continued)公司資料（續） 主要往來銀行香港上海滙豐銀行有限公司中國光大銀行股份有限公司哈爾濱銀行股份有限公司上市資料香港聯合交易所有限公司普通股（股份代號：727）交易單位：10,000股網站http://www.crown727.comPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedChina Everbright Bank Company LimitedHarbin Bank Co., Ltd.LISTING INFORMATIONThe Stock Exchange of Hong Kong LimitedOrdinary Shares (Stock Code: 727)Board Lot: 10,000 sharesWEBSITEhttp://www.crown727.com Chairman Report主席報告書 皇冠環球集團有限公司 2022/2023 年報5On behalf of the board (the “Board”) of directors (the “Directors”) of Crown International Corporation Limited (the “Company”, together with its subsidiaries, collectively referred to as the “Group”), I am pleased to present the final results of the Group for the financial year ended 31 March 2023 (the “Current Year”).As of 31 March 2023, the total assets of the Group reached approximately HK$1,656.5 million, and the loss attributable to the shareholders of the Company (“Shareholders”) for the Current Year was approximately HK$1,070 million, which is increased by approximately HK$343 million compare to that of the financial year ended 31 March 2022 (the “Last Year”).In the Current Year, the Group is principally engaged in the businesses of property investment, property development, hotel operations, financial consultancy service, provision of comprehensive healthcare planning and management services and trading and developing of premium white spirit in the People’s Republic of China (the “PRC”).Coronavirus disease with the greatest fallout in a recent century broke out, it has an unprecedented infectiosity and it had spread to every corner of the world in just two to three months, including the largest economies such as the United States, Ch