东方表行集团2022 年报

60分鐘可以是完結， 亦是下一小時的新開始。2022年報Annual Report 1Annual Report 2022二零二二年年報CONTENTS目錄CORPORATE INFORMATION CHAIRMAN’S STATEMENT AND MANAGEMENT DISCUSSION AND ANALYSISDIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCE REPORTENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTDIRECTORS’ REPORTINDEPENDENT AUDITOR’S REPORTCONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSFINANCIAL SUMMARY公司資料 2主席報告及管理層討論及分析 3-7董事及高級管理層 8-10企業管治報告 11-33環境、社會及管治報告 34-71董事會報告 72-84獨立核數師報告 85-90綜合損益及其他全面收益表 91-92綜合財務狀況表 93-94綜合權益變動表 95-97綜合現金流量表 98-100綜合財務報表附註 101-234財務摘要 235-236 2Oriental Watch Holdings Limited東方表行集團有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORS Mr. Yeung Him Kit, Dennis (Chairman and Managing Director) Madam Yeung Man Yee, Shirley (Executive Director) Mr. Lam Hing Lun, Alain (Finance Director) Dr. Li Sau Hung, Eddy (Independent Non-executive Director) Mr. Choi Man Chau, Michael (Independent Non-executive Director) Mr. Sun Dai Hoe, Harold (Independent Non-executive Director)COMPANY SECRETARY Mr. Lam Hing Lun, AlainPRINCIPAL BANKERS Hang Seng Bank Limited Bank of China (Hong Kong) Limited Standard Chartered Bank (Hong Kong) LimitedAUDITOR Deloitte Touche Tohmatsu Certified Public Accountants and Registered Public Interest Entity AuditorHONG KONG BRANCH Tricor Secretaries Limited SHARE REGISTRARS Level 54 Hopewell centre 183 Queen’s Road East Hong KongHONG KONG LEGAL Jennifer Cheung & Co ADVISERBERMUDA LEGAL Conyers, Dill & Pearman ADVISERREGISTERED OFFICE Clarendon House Church Street Hamilton HM 11 BermudaPRINCIPAL PLACE OF 19th Floor BUSINESS Wing On Centre 111 Connaught Road Central Hong Kong董事會 楊衍傑先生 （主席兼董事總經理） 楊敏儀女士 （執行董事） 林慶麟先生 （財務董事） 李秀恒博士 （獨立非執行董事） 蔡文洲先生 （獨立非執行董事） 孫大豪先生 （獨立非執行董事）公司秘書 林慶麟先生主要往來銀行 恒生銀行有限公司 中國銀行（香港）有限公司 渣打銀行（香港）有限公司核數師 德勤‧關黃陳方會計師行 執業會計師及註冊公眾利 益實體核數師股份過戶 卓佳秘書商務有限公司 登記處 香港 香港分處 皇后大道東183號 合和中心 54樓香港法律顧問 張美霞律師行百慕達法律 Conyers, Dill & Pearman 顧問註冊辦事處 Clarendon House Church Street Hamilton HM 11 Bermuda主要營業地點 香港 干諾道中111號 永安中心 十九樓 3Annual Report 2022二零二二年年報CHAIRMAN’S STATEMENT AND MANAGEMENT DISCUSSION AND ANALYSIS主席報告及管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSISGroup ResultsOn behalf of the Board of Directors (the “Board”) of Oriental Watch Holdings Limited (the “Company”) and its subsidiaries (collectively, the “Group”), I hereby present the audited consolidated results of the Group for the year ended 31 March 2022 (the “Year”).Despite numerous challenges to the global economy, 2021 offered a much brighter outlook filled with opportunities. As the COVID-19 pandemic situation in Hong Kong, Macau, and the Mainland of People’s Republic of China (the “PRC”) has been relatively stabilized, we saw a good recovery in consumer sentiment and domestic consumption, supported by the increase in vaccination rate and relaxing social distancing policies in the first three quarters of the year. To capture the rising opportunities in e-commerce and to enhance the brand awareness, we launched e-commerce platforms catering for the Mainland China and Hong Kong markets, extending our premium service offerings from offline to online. Door-to-door watchband adjustment services were also offered specifically in the Hong Kong market to meet customers’ demand for convenient services. This move enables us to expand our range of target customers in terms of needs and age, as well as providing us with the necessary agility to navigate the unpredictable market. Hence, in spite of the slowdown in business in the fourth quarter due to the COVID-19 rebound, the Group was able to deliver a steady growth in revenue of 3.9% year-on-year (“yoy”) to HK$3,640 million (2021: HK$3,504 million), mainly attributable to the growing domestic consumption as a result of recovering consumer sentiment and overseas travel restrictions. Gross profit increased significantl