CONTENTS目錄Corporate Information4公司資料Chairman’s Statement7主席報告Chairman’s Letter21主席函件Financial Summary22財務摘要Report of the Directors24董事會報告Corporate Governance Report37企業管治報告Management Profile56管理階層簡介List of Properties60物業詳情Independent Auditor’s Report62獨立核數師報告Consolidated Income Statement74綜合收益表Consolidated Statement of Comprehensive Income75綜合全面收益表Consolidated Statement of Financial Position76綜合財務狀況表Consolidated Statement of Changes in Equity78綜合權益變動表Consolidated Statement of Cash Flows80綜合現金流量表Notes to the Consolidated Financial Statements82綜合財務報表附註 CORPORATE INFORMATION公司資料4DIRECTORSExecutive DirectorsMr. Lam Kwong Yu (Chairman and Chief Executive Officer)Mr. Tin Shing (Senior Vice President)Mr. Poon Kwok Ching (Senior Vice President)Mr. Wong Wai Kwok (Senior Vice President) (Appointed as Executive Director of the Company with effect from 1st April, 2022)Non-Executive DirectorMs. Yeung ChuiIndependent Non-Executive DirectorsMr. Chan Yue Kwong, MichaelMr. Kwok Lam Kwong, Larry, SBS, JPMr. Tam King Ching, KennyAUDIT COMMITTEEMr. Tam King Ching, Kenny (Chairman)Mr. Chan Yue Kwong, MichaelMr. Kwok Lam Kwong, Larry, SBS, JPREMUNERATION COMMITTEEMr. Chan Yue Kwong, Michael (Chairman)Mr. Kwok Lam Kwong, Larry, SBS, JPMr. Tam King Ching, KennyNOMINATION COMMITTEEMr. Kwok Lam Kwong, Larry, SBS, JP (Chairman)Mr. Chan Yue Kwong, MichaelMr. Lam Kwong YuMr. Tam King Ching, KennyMs. Yeung ChuiAUTHORISED REPRESENTATIVESMr. Lam Kwong YuMr. Poon Kwok Ching董事執行董事林光如先生（主席及執行長）田誠先生（高級副總裁）潘國政先生（高級副總裁）黃偉國先生（高級副總裁） （自二零二二年四月一日起獲委任為本公司 執行董事）非執行董事楊翠女士獨立非執行董事陳裕光先生郭琳廣先生，銀紫荊星章，太平紳士譚競正先生審核委員會譚競正先生（主席）陳裕光先生郭琳廣先生，銀紫荊星章，太平紳士薪酬委員會陳裕光先生（主席）郭琳廣先生，銀紫荊星章，太平紳士譚競正先生提名委員會郭琳廣先生，銀紫荊星章，太平紳士（主席）陳裕光先生林光如先生譚競正先生楊翠女士授權代表林光如先生潘國政先生 CORPORATE INFORMATION公司資料5公司秘書潘國政先生核數師羅兵咸永道會計師事務所香港執業會計師註冊公眾利益實體核數師香港中環太子大廈22樓法律顧問何韋律師行香港中環遮打道18號歷山大廈27樓註冊辦事處Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda總辦事處及主要營業地點 香港九龍新蒲崗大有街三十一號善美工業大廈三樓股票過戶登記處主要股票過戶登記處MUFG Fund Services (Bermuda) Limited4th floor, North Cedar House41 Cedar AvenueHamilton HM12BermudaCOMPANY SECRETARYMr. Poon Kwok ChingAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22nd FloorPrince’s BuildingCentral, Hong KongLEGAL ADVISERHowse Williams27/F., Alexandra House18 Chater RoadCentral, Hong KongREGISTERED OFFICEVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS3/F., Perfect Industrial Building31 Tai Yau StreetSanpokongKowloonHong KongSHARE REGISTRARS AND TRANSFER OFFICESPrincipal Share Registrar and Transfer OfficeMUFG Fund Services (Bermuda) Limited4th floor, North Cedar House41 Cedar AvenueHamilton HM12Bermuda CORPORATE INFORMATION公司資料6香港股票過戶登記分處卓佳秘書商務有限公司香港皇后大道東183號合和中心54樓主要銀行香港上海滙豐銀行有限公司恒生銀行有限公司中國銀行（香港）有限公司中國建設銀行股份有限公司網址http://www.hkstarlite.com股票代號403Hong Kong Branch Share Registrar and Transfer OfficeTricor Secretaries LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedBank of China (Hong Kong) LimitedChina Construction BankWEBSITEhttp://www.hkstarlite.comSTOCK CODE403 CHAIRMAN’S STATEMENT主席報告7RESULTSFor the year ended 31st March, 2022, the Group’s revenue decreased by 1% to approximately HK$1,049 million. A profit of approximately HK$357 million was recorded, compared to a loss of approximately HK$99 million last year.The performance of the Group during this period was improved mainly due to the disposal of the entire equity interests in Starlite Printers (Shenzhen) Co., Ltd and recorded a net gain of approximately HK$483 million. However, the appreciation of Renminbi by approximately 4%, the exchange loss recorded, and the sharp rise in major commodity prices, logistics and labour-related costs in the period have affected the overall performance.The global economy seemed to be on a path of recovery during the reporting period; however, the macro environment fluctuated sharply in the second half of the year. Except for the once-in-a-century COVID-19 pandemic and the mutation of the highly contagious Omicron virus strain that swept the world, the global supply chain continued to suffer from uninterrupted disruptions, the geopolitics in Eastern Europe was unstable, the development prospects of different economies showed a trend of differentiation, and the inflation in the United States and Europe has risen to the highest level in more than 40 years, all of which greatly increased the o