CHILLI喇椒#BAMBOO FUNGUS畜笙#FISHCAKE兒片頭#CUTTLEFISH BALL勿演#CHIVES餃菜#PORK BELLY懶肉#TOFU PUFF道Park# CHILLI喇椒#BAMBOO FUNGUS畜笙#FISHCAKE兒片頭#CUTTLEFISH BALL勿演#CHIVES餃菜#PORK BELLY懶肉#TOFU PUFF道Park#CONTENTS目錄Corporate Information公司資料2Financial and Operational Highlights財務及經營摘要5Chairman’s Statement主席報告8Management Discussion and Analysis管理層討論及分析14Board of Directors and Senior Management董事會及高級管理層46Corporate Governance Report企業管治報告60Report of the Directors董事會報告78Independent Auditor’s Report獨立核數師報告107Consolidated Statement of Profit or Loss綜合損益表117Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表118Consolidated Statement of Financial Position綜合財務狀況表119Consolidated Statement of Changes in Equity綜合權益變動表121Consolidated Cash Flow Statement綜合現金流量表123Notes to the Financial Statements財務報表附註124Four-Year Group Financial Summary四年集團財務概要215 Tam Jai International Co. Limited Annual Report 2021/22 02CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Lau Tat Man (Chairman)Ms. Chan Ping, RitaMr. Lee Yuk HangNon-executive DirectorsMr. Tanaka Kimihiro (resigned on 10 June 2022)Mr. Sugiyama TakashiMr. Shinkuma SatoshiMr. Tomitani Takeshi (appointed on 10 June 2022)Independent Non-executive DirectorsMr. Lee Kwok MingMr. Loo Kwok WingMr. Yeung Yiu KeungAUTHORISED REPRESENTATIVESMs. Chan Ping, RitaMs. Wong Virginia (resigned on 18 May 2022)Ms. Sin Man Yan (appointed on 18 May 2022)COMPANY SECRETARYMs. Wong Virginia (resigned on 18 May 2022)Ms. Sin Man Yan (appointed on 18 May 2022)AUDIT COMMITTEEMr. Lee Kwok Ming (Chairman)Mr. Loo Kwok WingMr. Yeung Yiu Keung董事會執行董事劉達民先生（主席）陳萍女士李育恒先生非執行董事田中公博先生（於二零二二年六月十日辭任）杉山孝史先生新熊聡先生冨谷武史先生（於二零二二年六月十日獲委任）獨立非執行董事李國明先生盧國榮先生楊耀强先生授權代表陳萍女士黃慧凝女士（於二零二二年五月十八日辭任）冼文欣女士（於二零二二年五月十八日獲委任）公司秘書黃慧凝女士（於二零二二年五月十八日辭任）冼文欣女士（於二零二二年五月十八日獲委任）審核委員會李國明先生（主席）盧國榮先生楊耀强先生 CORPORATE INFORMATION公司資料譚仔國際有限公司 2021/22 年報03提名委員會劉達民先生（主席）李國明先生盧國榮先生楊耀强先生薪酬委員會盧國榮先生（主席）劉達民先生李國明先生楊耀强先生合規顧問中國通海企業融資有限公司香港皇后大道中29號華人行18–19樓公司網站www.tamjai-intl.com註冊辦事處及香港主要辦事處 香港九龍長沙灣長義街9號D2 Place ONE 8樓香港股份過戶登記處香港中央證券登記有限公司香港皇后大道東183號合和中心17樓1712–1716室NOMINATION COMMITTEEMr. Lau Tat Man (Chairman)Mr. Lee Kwok MingMr. Loo Kwok WingMr. Yeung Yiu KeungREMUNERATION COMMITTEEMr. Loo Kwok Wing (Chairman)Mr. Lau Tat ManMr. Lee Kwok MingMr. Yeung Yiu KeungCOMPLIANCE ADVISERChina Tonghai Capital Limited18/F-19/F, China Building, 29 Queen’s Road Central, Hong KongCOMPANY WEBSITEwww.tamjai-intl.comREGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG8th Floor of D2 Place ONENo. 9 Cheung Yee Street, Cheung Sha Wan, KowloonHong KongHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastHong Kong CORPORATE INFORMATION公司資料Tam Jai International Co. Limited Annual Report 2021/22 04主要往來銀行中國銀行（香港）有限公司香港中環花園道1號恒生銀行香港德輔道中83號渣打銀行（香港）有限公司香港德輔道中4–4A號32樓香港上海滙豐銀行有限公司香港皇后大道中1號核數師畢馬威會計師事務所財務匯報局條例下之註冊公眾利益實體核數師股份代號2217PRINCIPAL BANKERSBank of China (Hong Kong) LimitedNo. 1 Garden Road Central, Hong KongHang Seng Bank83 Des Voeux Road Central, Hong KongStandard Chartered Bank (Hong Kong) Limited32/F 4–4A Des Voeux Road Central, Hong KongThe Hongkong and Shanghai Bank Corporation Limited1 Queen’s Road Central, Hong KongAUDITORKPMGPublic Interest Entity Auditorregistered in accordance with the Financial Reporting Council OrdinanceSTOCK CODE2217 譚仔國際有限公司 2021/22 年報FINANCIAL AND OPERATIONAL HIGHLIGHTS財務及經營摘要05(1) 外賣自取及到戶包括在餐廳所下的外賣定單，以及透過網上到戶平台達成的到戶訂單。(2) 年度經調整溢利不包括政府一次過補貼及上市開支的影響。(1) Takeaway and delivery comprises takeaway orders made at the restaurants and delivery orders fulfilled through online delivery platforms.(2) Adjusted profit for the year excludes the impact of one-off government subsidies and listing expenses.REVENUE收益HK$’000 千港元PROFIT FOR THE YEAR年度溢利HK$’000 千港元2018/192019/202020/212021/221,556,1731,691,1791,794,6932,275,29820.6%79.4%27.5%72.5%49.6%50.4%48.3%51.7%Dine-in堂食Takeaway and delivery(1)外賣自取及到戶(1)2018/192019/202020/212021/22197,709190,896287,792202,96011.3%16.0%8.9%12.7%11.2%7.8%7.3%12.7%Adjusted Profit(2)經調整溢利(2)Government subsidies and Listing expenses 政府補貼及上市開支2018/192019/202020/212021/22107125147175314412510716213Hong Kong香港Outside Hong Kong香港以外地區2018/192019/202020/212021/2219.819.128.817.5INTERNATIONAL RESTAURANT NETWORK國際餐廳網絡EARNINGS PER SHARE (Basic earnings)每股盈利（基本盈利）HK cents 港仙 FINANCIAL AND OPERATIONAL HIGHLIGHTS財務及經營摘要Tam Jai International Co. Limited Annual Report 2021/22 06Year ended 31 March截至三月三十一日止年度20222021Change in percentage二零二二年二零二一年HK$’000HK$’000百分比變動千港元千港元% Results業績Revenue收益2,275,2981,794,69326.8%Profit before taxation除稅前溢利245,067320,251–23.5%Profit for the year年度溢利202,960287,792–29.