佳寧娜集團控股有限公司 | 2021年報Contents目錄 1Financial Highlights財務概要2Corporate Information公司資料3Chairman’s Statement主席報告5Director and Senior Management’s Biographies董事及高級管理人員簡歷10Corporate Governance Report企業管治報告16Business Review業務回顧30Financial Review財務回顧43Report of the Directors董事會報告書54Independent Auditor’s Report獨立核數師報告75Consolidated Statement of Profit or Loss綜合損益表84Consolidated Statement of Comprehensive Income綜合全面收入報表85Consolidated Statement of Financial Position綜合財務狀況表86Consolidated Statement of Changes in Equity綜合權益變動表89Consolidated Statement of Cash Flows綜合現金流量表91Notes to Consolidated Financial Statements綜合財務報表附註95Schedule of Principal Properties主要物業概要260Contents目錄 Carrianna Group Holdings Company Limited | Annual Report 2021Financial Highlights財務概要 2FIVE YEAR FINANCIAL SUMMARY五年財務摘要20172018201920202021二零一七年二零一八年二零一九年二零二零年二零二一年HK$’millionHK$’millionHK$’millionHK$’millionHK$’million百萬港元百萬港元百萬港元百萬港元百萬港元Revenue收益Restaurant, food and hotel餐飲、食品及酒店713813856768706Property investment and development地產投資及發展154120114263908679339701,031796Profit Attributable to母公司擁有人owners of the Parent應佔溢利1273172781481Basic Earnings per Share (HK cents)每股基本盈利 （港仙）10.1625.2722.121.126.44Net Assets資產淨值3,5303,9583,8303,5633,831Total Assets總資產6,0846,3066,2626,3936,772Financial Highlights財務概要 020040060080010001200HK$ million百萬港元20172018201920202021 015010050200250300350400HK$ million百萬港元20172018201920202021Analysis of Revenue營業額分析Analysis of Profit Attributable to Owners of the Parent母公司擁有人應佔溢利分析 佳寧娜集團控股有限公司 | 2021年報Corporate Information公司資料 3董事會執行董事馬介璋，博士，銀紫荊星章，銅紫荊星章 （名譽主席）馬介欽，博士（主席）馬鴻銘，博士，銅紫荊星章，太平紳士 （副主席）梁銳（行政總裁）陳炳權獨立非執行董事 勞明智黃思競^盧文傑*張華峰#審核委員會勞明智（主席）黃思競盧文傑張華峰薪酬委員會盧文傑（主席）勞明智黃思競張華峰提名委員會馬介欽，博士（主席）勞明智黃思競盧文傑張華峰* 盧文傑辭任獨立非執行董事、審核委員會及提名委員會成員，以及薪酬委員會主席，自二零二一年七月十五日起生效# 張華峰獲委任為獨立非執行董事、審核委員會、薪酬委員會及提名委員會之成員，自二零二一年七月十五日起生效^ 黃思競獲委任為薪酬委員會之主席，自二零二一年七月十五日起生效BOARD OF DIRECTORSEXECUTIVE DIRECTORSMA, Kai Cheung, PhD, SBS, BBS (Honorary Chairman)MA, Kai Yum, PhD (Chairman)MA, Hung Ming, John, PhD, BBS, JP (Vice-chairman)LIANG, Rui (Chief Executive Officer) CHAN, Francis Ping KuenINDEPENDENT NON-EXECUTIVE DIRECTORSLO, Ming Chi, CharlesWONG, See King^LO, Man Kit, Sam*CHEUNG, Wah Fung, Christopher#AUDIT COMMITTEELO, Ming Chi, Charles (Chairman)WONG, See KingLO, Man Kit, SamCHEUNG, Wah Fung, ChristopherREMUNERATION COMMITTEELO, Man Kit, Sam (Chairman)LO, Ming Chi, CharlesWONG, See KingCHEUNG, Wah Fung, ChristopherNOMINATION COMMITTEEMA, Kai Yum, PhD (Chairman)LO, Ming Chi, CharlesWONG, See KingLO, Man Kit, SamCHEUNG, Wah Fung, Christopher* LO, Man Kit, Sam resigned as independent non-executive director, member of the audit committee and nomination committee, and chairman of the remuneration committee with effect from 15 July 2021# CHEUNG, Wah Fung, Christopher was appointed as an independent non-executive director, a member of the audit committee, remuneration committee and nomination committee with effect from 15 July 2021^ WONG, See King was appointed as the chairman of the remuneration committee with effect from 15 July 2021Corporate Information公司資料 Carrianna Group Holdings Company Limited | Annual Report 20214Corporate Information公司資料 公司秘書陳炳權註冊辦事處Victoria Place, 5th Floor31 Victoria StreetHamilton HM10, Bermuda總辦事處及主要營業地點 香港新界葵涌大連排道200號偉倫中心第二期二十六樓中國深圳市羅湖區人民南路2002號佳寧娜友誼廣場五樓主要股份過戶登記處 Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM10, Bermuda香港股份過戶登記分處 卓佳登捷時有限公司香港皇后大道東183號合和中心54樓律師李智聰律師事務所鴻鵠律師事務所何君柱律師樓百慕達法律顧問Appleby核數師安永會計師事務所執業會計師註冊公眾利益實體核數師主要往來銀行恒生銀行有限公司渣打銀行（香港）有限公司香港上海滙豐銀行有限公司南洋商業銀行有限公司創興銀行有限公司華僑永亨銀行有限公司大新銀行有限公司中國銀行，深圳市分行公司網址http://www.carrianna.com股份代號00126COMPANY SECRETARYCHAN, Francis Ping KuenREGISTERED OFFICEVictoria Place, 5th Floor31 Victoria StreetHamilton HM10, BermudaHEAD OFFICE AND PRINCIPAL PLACES OF BUSINESS26/F Phase II Wyler Centre200 Tai Lin Pai RoadKwai Chung, New TerritoriesHong Kong5/F Carrianna Friendship Square2002 Renminnan RoadLo Wu District, ShenzhenChinaPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM10, BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongSOLICITORSMichael Li & Co.Bird & BirdK.C. Ho & FongLEGAL ADVISER ON BERMUDA LAWApplebyAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity AuditorPRINCIPAL BANKERSHang Seng Bank LimitedStandard Chartered Bank (Hong Kong) LimitedThe Hongkong & Shanghai Banking Corporation LimitedNanyang Commercial Bank LimitedChong Hing Bank LimitedOCBC Wing Hang Bank LimitedDah Sing Bank, LimitedBank of China, Shenzhen BranchCOMPANY WEBSITEhttp://www.carrianna.comSTOCK CODE00126 佳寧娜集團控股有限公司 | 2021年報Chairman’s Statement主席報告 5本人謹此代表董事會（「董事會」）提呈佳寧娜集團控股有限公司截至二零二一年三月三十一日止財務年度的年報。截至二零二一年三月三十一日止年度，集團的營業額為796,026,000港元（二零二零年：1,031,070,000港元），較去年減少23%。本集團股東應佔溢利為81,00