顺腾国际控股年报 2020/2021

Shunten International (Holdings) Limited 順騰國際(控股) 有限公司ANNUAL REPORT 2020/2021 年報incorporated in the Cayman Islands with limited liabilityStock Code 股份代號 : 932於開曼群島註冊成立之有限公司Annual Report 2020/2021年報 Contents 目錄Corporate Information公司資料2Financial Highlights財務概要4Information for Investors給投資者的資料5Chairman’s Statement主席報告6Management Discussion and Analysis管理層討論與分析8Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情22Report of the Directors董事會報告書26Corporate Governance Report企業管治報告39Independent Auditor’s Report獨立核數師報告62Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表69Consolidated Statement of Financial Position綜合財務狀況表71Consolidated Statement of Changes in Equity綜合權益變動表73Consolidated Statement of Cash Flows綜合現金流量表75Notes to the Consolidated Financial Statements綜合財務報表附註78Financial Summary財務概要232 2CORPORATE INFORMATION公司資料Annual Report 2020/2021 年報董事會執行董事王西華先生（代理主席兼代理行政總裁）賴偉林先生獨立非執行董事梁鈞滺先生譚健業先生梁文龍先生公司秘書黃鉅棠先生授權代表王西華先生黃鉅棠先生審核委員會梁鈞滺先生（主席）譚健業先生梁文龍先生提名委員會譚健業先生（主席）梁鈞滺先生梁文龍先生薪酬委員會譚健業先生（主席）梁鈞滺先生梁文龍先生獨立核數師德勤•關黃陳方會計師行，執業會計師於《財務匯報局條例》下的註冊公眾利益實體核數師主要往來銀行富邦銀行（香港）有限公司恒生銀行有限公司BOARD OF DIRECTORSExecutive DirectorsMr. Wang Xihua (Acting chairman and acting chief executive officer)Mr. Lai Wei Lam, WilliamIndependent Non-executive DirectorsMr. Leung Winson Kwan YauMr. Tam Kin YipMr. Leung Man LoonCOMPANY SECRETARYMr. Wong Kui TongAUTHORISED REPRESENTATIVESMr. Wang XihuaMr. Wong Kui TongAUDIT COMMITTEEMr. Leung Winson Kwan Yau (Chairman)Mr. Tam Kin YipMr. Leung Man LoonNOMINATION COMMITTEEMr. Tam Kin Yip (Chairman)Mr. Leung Winson Kwan YauMr. Leung Man LoonREMUNERATION COMMITTEEMr. Tam Kin Yip (Chairman)Mr. Leung Winson Kwan YauMr. Leung Man LoonINDEPENDENT AUDITORDeloitte Touche Tohmatsu, Certified Public AccountantsPublic Interest Entity Auditorsregistered in accordance withthe Financial Reporting Council OrdinancePRINCIPAL BANKERSFubon Bank (Hong Kong) LimitedHang Seng Bank Limited 3CORPORATE INFORMATION公司資料Shunten International (Holdings) Limited 順騰國際（控股）有限公司開曼群島股份過戶登記總處Suntera (Cayman) LimitedSuite 3204, Unit 2A,Block 3, Building D, P.O. Box 1586,Gardenia Court, Camana Bay,Grand Cayman, KY1-1110, Cayman Islands註冊辦事處Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman,KY1-1111, Cayman Islands香港總辦事處及主要營業地點香港葵涌青山公路313號天際中心27樓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樓股份代號932公司網址www.shunten.com.hk（網站所載資料概不構成本報告一部分）THE CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESuntera (Cayman) LimitedSuite 3204, Unit 2A,Block 3, Building D, P.O. Box 1586,Gardenia Court, Camana Bay,Grand Cayman, KY1-1110, Cayman IslandsREGISTERED OFFICECricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman,KY1-1111, Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG27/F., The Galaxy,313 Castle Peak Road,Kwai Chung, Hong KongHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER AGENTTricor Investor Services LimitedLevel 54, Hopewell Centre,183 Queen’s Road East,Hong KongSTOCK CODE932COMPANY’S WEBSITEwww.shunten.com.hk(the contents of which do not form part of this report) 4FINANCIAL HIGHLIGHTS財務概要Annual Report 2020/2021 年報概要HIGHLIGHTSFor the year ended 31 March截至三月三十一日止年度20212020二零二一年二零二零年HK$’000HK$’000千港元千港元(Restated)（經重列）Continuing operations持續經營業務Revenue收益223,147303,854Gross profit毛利161,448229,909Loss for the year attributable to owners of the Company本公司擁有人應佔年內虧損(127,377)(139,690)Loss per share attributable to owners of the Company (expressed in HK cents per share)本公司擁有人應佔每股虧損 （以每股港仙列示）From continuing and discontinued operations來自持續經營及已終止經營業務Basic基本(4.97)(5.91)Diluted攤薄(4.97)(5.91)From continuing operations來自持續經營業務Basic基本(4.91)(0.46)Diluted攤薄(4.91)(0.46)As at 31 March於三月三十一日20212020二零二一年二零二零年HK$’000HK$’000千港元千港元Financial position財務狀況Total assets資產總額208,328438,857Shareholders’ equity股東權益21,054142,713Net assets value per share (HK$)每股資產淨值（港元）0.010.05 5INFORMATION FOR INVESTORS給投資者的資料Shunten International (Holdings) Limited 順騰國際（控股）有限公司股份資料買賣單位4,000股於截至二零二一年三月三十一日止財政年度最後交易日：• 發行股數2,564,911,200股• 市值379,606,858港元• 收市價0.148港元重要日期• 符合資格出席二零二一年 股東週年大會並投票， 提交過戶文件之最後日期二零二一年八月十八日 下午4時30分• 就二零二一年股東週年大會 暫停辦理股份過戶登記二零二一年八月 十九日至二十四日• 二零二一年股東週年大會二零二一年八月二十四日投資者聯絡查詢地址：香港葵涌青山公路313號 天際中心27樓電話：(852) 3700 7300傳真：(852) 3700 7301電郵：ir@shunten.com.hk網址：www.shunten.com.hk股東查詢如 閣下對所持股份有任何查詢，例如轉讓股份、轉名或更改地址、報失股票及股息單，請致函如下：卓佳證券登記有限公司地址：香港 皇后大道東183號 合和中心54樓電話：(852) 2980 1333傳真：(852) 2810 8185電郵：is-enquiries@hk.tricorglobal.com網址：http://www.tricoris.comSHARE INFORMATIONBoard lot size4,000 sharesAs at the last trading day of the financial year ended 31 March 2021:• Shares outstanding2,564,911,200 shares• Market capitalisationHK$379,606,858• Closing share priceHK$0.148KEY DATES•