易纬集团二零二一年度报告

Contents目錄Corporate Information2公司資料Financial Highlights5財務摘要Chairman’s Statement6主席報告Profile of Directors and Senior Management8董事及高級管理層履歷Management Discussion and Analysis15管理層討論及分析Corporate Governance Report25企業管治報告Environmental, Social and Governance Report43環境、社會及管治報告Report of the Directors81董事會報告Independent Auditor’s Report97獨立核數師報告Consolidated Financial Statements104綜合財務報表Notes to the ConsolidatedFinancial Statements109綜合財務報表附註Five-Year Financial Summary188五年財務概要 Corporate Information公司資料002二零二一年度報告 Annual Report 2021BOARD OF DIRECTORSExecutive DirectorsMr. Lee Wai Sang (Chairman & Chief Executive Officer)Mr. Lau King LokMr. Leung Pak YinMs. Leung Mo Shan JackieIndependent Non-executive DirectorsMr. So Chi HangMr. Heng Ching Kuen FranklinMr. Shing Wai YipAUDIT COMMITTEEMr. So Chi Hang (Chairman)Mr. Heng Ching Kuen FranklinMr. Shing Wai YipREMUNERATION COMMITTEEMr. So Chi Hang (Chairman)Mr. Lee Wai SangMr. Heng Ching Kuen FranklinNOMINATION COMMITTEEMr. Lee Wai Sang (Chairman)Mr. So Chi HangMr. Heng Ching Kuen FranklinRISK MANAGEMENT COMMITTEEMr. Heng Ching Kuen Franklin (Chairman)Mr. So Chi HangMr. Lau King LokCOMPANY SECRETARYMr. Lau King LokAUTHORISED REPRESENTATIVES(for the purpose of the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”))Mr. Lee Wai SangMr. Lau King Lok董事會執行董事李偉生先生（主席兼行政總裁）劉敬樂先生梁伯然先生梁慕珊女士獨立非執行董事蘇智恒先生幸正權先生成偉業先生審核委員會蘇智恒先生（主席）幸正權先生成偉業先生薪酬委員會蘇智恒先生（主席）李偉生先生幸正權先生提名委員會李偉生先生（主席）蘇智恒先生幸正權先生風險管理委員會幸正權先生（主席）蘇智恒先生劉敬樂先生公司秘書劉敬樂先生授權代表（就香港聯合交易所有限公司 （「聯交所」）證券上市規則 （「上市規則」）而言）李偉生先生劉敬樂先生 Corporate Information公司資料003易緯集團控股有限公司 CROSSTEC Group Holdings LimitedPRINCIPAL BANKERSHSBC1 Queen’s Road CentralHong KongBank of China (Hong Kong) Limited1 Garden RoadCentralHong KongHang Seng Bank83 Des Voeux Road CentralCentralHong KongREGISTERED OFFICEWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG20th Floor625 King’s RoadNorth PointHong KongLEGAL ADVISORSAs to Hong Kong Law:Wilson Sonsini Goodrich & RosatiSuite 1509, 15/F, Jardine House1 Connaught PlaceCentralHong KongAs to Cayman Islands Law:Conyers Dill & Pearman29/F, One Exchange Square8 Connaught PlaceCentral, Hong Kong主要往來銀行滙豐銀行香港皇后大道中1號中國銀行（香港）有限公司香港中環花園道1號恒生銀行香港中環德輔道中83號註冊辦事處Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands總部及香港主要營業地點 香港北角英皇道625號20樓法律顧問香港法律：威爾遜•桑西尼•古奇•羅沙迪律師事務所香港中環康樂廣場1號怡和大廈15樓1509室開曼群島法律：Conyers Dill & Pearman香港中環康樂廣場8號交易廣場第一座29樓 Corporate Information公司資料004二零二一年度報告 Annual Report 2021INDEPENDENT AUDITORBDO LimitedCertified Public Accountants and Registered Public Interest Entity Auditor25th FloorWing On Centre111 Connaught Road CentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGTricor Investor Services LimitedLevel 54Hopewell Centre183 Queen’s Road EastHong KongCOMPANY WEBSITEwww.crosstec.com.hkPLACE OF LISTINGThe Stock Exchange of Hong Kong LimitedSTOCK CODE3893獨立核數師香港立信德豪會計師事務所有限公司執業會計師及公眾利益實體核數師香港干諾道中111號永安中心25樓開曼群島股份過戶登記總處Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands香港股份過戶登記分處 卓佳證券登記有限公司香港皇后大道東183號合和中心54樓公司網址www.crosstec.com.hk上市地點香港聯合交易所有限公司股份代號3893 005易緯集團控股有限公司 CROSSTEC Group Holdings LimitedFinancial Highlights財務摘要Year ended 30 June截至六月三十日止年度PercentageChange百分比變動20212020%HK$’000HK$’000千港元千港元Revenue收入86,60153,78961.0Gross Profit毛利18,68317,1279.1Loss for the year年內虧損(11,798)(28,204)(58.2)Total Assets總資產48,61154,937(11.5)Total Equity總權益7,27119,095(61.9)Key Financial Ratios主要財務比率Gross profit margin毛利率21.6%31.8%Net profit margin純利率N/A不適用N/A不適用Return on equity權益回報N/A不適用N/A不適用Return on total assets總資產回報N/A不適用N/A不適用Current ratio流動比率0.901.47Quick ratio速動比率0.711.13Gearing ratio資產負債比率0.83N/A不適用 006二零二一年度報告 Annual Report 2021Chairman’s Statement主席報告Dear Shareholders,On behalf of the board (the “Board”) of directors (the “Directors”) of CROSSTEC Group Holdings Limited (the “Company” or “Crosstec”), I am pleased to present the annual report of the Company together with its subsidiaries (the “Group”) for the year ended 30 June 2021 (the “Year”).ReviewFor the year ended 30 June 2021, the revenue and gross profit of the Group were approximately HK$86.6 million and approximately HK$18.7 million respectively, representing an increase of approximately 61.0% and 9.1% respectively over the prior year. The Group recorded a decrease in loss to approximately HK$11.8 million for the Year as compared to a net loss of approximately HK$28.2 million for the prior year.In view of the ongoing Coronavirus Disease 2019 (“COVID-19”) pandemic keeps leading to the suspension or delay of overseas busines