ANNUAL REPORT年報2020/21匠心 鼎立 致遠Craftsmanship Spirit Triple Strengths Sustainable Growth 憑藉靈活多變策略，我們才可以立足不敗之地，永續經營，成就百年基業。By embracing a flexible and dynamic strategy, we seek to maintain an invincible position and operate our business in a sustainable manner.三足鼎立的意思，包括(1)業務方面謀求變革，業務及客戶需均衡且多元化發展；(2)生 產 基 地 需 分 域 佈 局 ， 以「 走 出 去 」外延產線增強實力，在東盟市場埋下長遠部署；(3)內地依然是我們的重心，需繼續做好革新，保持領先的競爭力，投資新綜合生產大樓，以「引進來」策略拓展內銷市場。The company’s three pillars of growth and stability include (1) Change and reform to achieve a well-balanced and diversified business and customer base; (2) Manufacturing base diversification to extend our production lines outwards with a “go global” strategy, enhance our capability and lay a long term foundation in ASEAN market; (3) Continuing our focus in Mainland China and keeping abreast of innovative development to maintain our competitive edge, and invest in a new production complex to expand our business into the China market with a “Bringing In” strategy.匠心•鼎立•致遠秉承堅守工匠精神，追求精益求精，專注極緻的精神Craftsmanship Spirit • Triple-Strengths • Sustainable GrowthWe inherit a craftsmanship spirit, attention to details, pursuit of excellence and quest for the ultimate. Corporate Information2公司資料Key Information for Shareholders4主要股東資料Corporate Calendar6企業大事日誌Financial Highlights8財務概要Chairman’s Statement11主席報告Corporate Governance Report33企業管治報告書Senior Management Profile60高級管理人員之個人資料Report of the Directors67董事會報告Independent Auditor’s Report94獨立核數師報告Consolidated Financial Statements105綜合財務報表Five-year Financial Summary263五年財務摘要Properties Held by the Group266本集團持有之物業Contents目錄 REGISTERED OFFICEClarendon House2 Church StreetH a m il t o n H M11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS9th FloorSoutheast Industrial Building611-619 Castle Peak RoadTsuen WanNew TerritoriesHong KongWEBSITEhttp://www.karrie.comDIRECTORSExecutive DirectorsMr. HO Cheuk Fai (Chairman & CEO)Ms. CHAN Ming Mui, SilviaMr. ZHAO KaiMr. CHAN RaymondNon-executive DirectorsMr. HO Cheuk Ming (Non-executive Director and Deputy Chairman)Mr. HO Kai ManIndependent Non-executive DirectorsMr. FONG Hoi ShingMr. YAM Chung ShingDr. LAU Kin Wah (was appointed on 1 December 2020)Mr. SO Wai Chun (resigned on 1 December 2020)AUDIT COMMITTEEMr. FONG Hoi Shing (Chairman) (was re-designated as Chairman on 1 December 2020)Mr. HO Cheuk MingMr. YAM Chung ShingDr. LAU Kin Wah (was appointed on 1 December 2020)Mr. SO Wai Chun (Chairman) (resigned on 1 December 2020)註冊辦事處Clarendon House2 Church StreetH a m il t o n H M11Bermuda總辦事處及主要營業地點香港新界荃灣青山公路611– 619號東南工業大廈9樓網址http://www.karrie.com董事執行董事何焯輝先生（主席兼行政總裁）陳名妹小姐趙凱先生陳毅文先生非執行董事何卓明先生 （非執行董事兼副主席）何啟文先生獨立非執行董事方海城先生任重誠先生劉健華博士 （二零二零年十二月一日獲委任）蘇偉俊先生 （二零二零年十二月一日辭任）審核委員會方海城先生（主席） （於二零二零年十二月一日調任為主席）何卓明先生任重誠先生劉健華博士 （二零二零年十二月一日獲委任）蘇偉俊先生（主席） （二零二零年十二月一日辭任）Corporate Information公司資料2KARRIE INTERNATIONAL HOLDINGS LIMITED 嘉利國際控股有限公司 REMUNERATION COMMITTEEMr. YAM Chung Shing (Chairman) (was re-designated as Chairman on 1 December 2020)Mr. HO Cheuk MingDr. LAU Kin Wah (was appointed on 1 December 2020)Mr. SO Wai Chun (Chairman) (resigned on 1 December 2020)COMPANY SECRETARYMr. TANG Wing FaiAUDITORKPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance8th Floor Prince’s Building10 Chater RoadCentral, Hong KongLEGAL ADVISERWINSTON & STRAWN42nd Floor, Bank of China Tower1 Garden RoadCentralHong KongPRINCIPAL BANKERSHang Seng BankThe Hongkong and Shanghai Banking Corporation LimitedThe Bank of East Asia, LimitedStandard Chartered Bank (Hong Kong) LimitedChina Construction Bank (Asia)Mizuho Bank, Ltd.Sumitomo Mitsui Banking CorporationPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services (Bermuda) Limited4/F., North Cedar House41 Cedar AvenueHamilton HM 12BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedRo o m s 1712–1716 , 17t h Flo o rHopewell Centre183 Queen’s Road EastHong Kong薪酬委員會任重誠先生（主席） （於二零二零年十二月一日調任為主席）何卓明先生劉健華博士 （二零二零年十二月一日獲委任）蘇偉俊先生（主席） （二零二零年十二月一日辭任）公司秘書鄧榮輝先生核數師畢馬威會計師事務所執業會計師於《財務匯報局條例》下的註冊公眾利益實體核數師香港中環遮打道10號太子大廈8樓法律顧問溫斯頓律師事務所香港中環花園道一號中銀大廈四十二樓主要往來銀行恒生銀行香港上海滙豐銀行有限公司東亞銀行有限公司渣 打 銀 行（ 香 港 ）有 限 公 司中 國 建 設 銀 行（ 亞 洲 ）瑞穗銀行三井住友銀行主要股份過戶登記處MUFG Fund Services (Bermuda) Limited4/F., North Cedar House41 Cedar AvenueHamilton HM 12Bermuda香港股份過戶登記分處 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716室Corporate Information公司資料3ANNUAL REPORT 2020/21 年報 FINANCIAL CALENDAR 2021Financial Year End31 March 2021Announcement of 2020/21 results24 June 2021Last day to register for the entitlement to attend and vote at the 2020/21 Annual General Meeting17 August 20212020/21 Annual General Meeting24 August 2021Last day to register for 2020/21Final Dividends27 August 20212020/21 Final Dividend expectedPayment Date15 September 2021SHARE CAPITALAs at截至31 March 202130 June 2021二零二一年三月三十一日二零二一年六月三十日 Authorised (HK$)法定(港元)400,000,00040