嘉利国际二零二一/二零二二年年报

ANNUAL REPORT年 報2021/22DREAMS．PERSISTENCE初心．續航 The flower-shaped block mold on the cover was originally designed in 1971 and was hand-made by the founder of Karrie Group, Mr. Ho Cheuk Fai, with a craftsmanship spirit, symbolizing Mr. Ho’s original intention to achieve his industrial dreams.“Dreams • Persistence” demonstrates Mr. Ho’s determination to achieve the centennial enterprise.Dreams are deeply rooted in Karrie’s corporate culture, and persistence is the energy that drives our dreams. Sustainable development is the persistent goal of our Group, and we are committed to bringing fruitful results to our stakeholders with our dreams for the future.封面的花形積木模具源於1971年，由嘉利集團創辦人何焯輝先生以匠人之心親手打造，象徵何先生對實踐工業夢想之初心。「初心 • 續航」彰顯了何先生對企業要實踐百年基業的決心。初心是深植於嘉利企業文化的根源，續航乃有效推動夢想的能源。可持續發展是集團持之以恆的目標，懷著初心，譜出未來，致力為持份者帶來豐碩成果。初心 • 續航Dreams • Persistence Contents目錄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 Report32企業管治報告書Senior Management Profile61高級管理人員之個人資料Report of the Directors68董事會報告Independent Auditor’s Report105獨立核數師報告Consolidated Financial Statements116綜合財務報表Five-year Financial Summary286五年財務摘要Properties Held by the Group289本集團持有之物業 2KARRIE INTERNATIONAL HOLDINGS LIMITED 嘉利國際控股有限公司Corporate Information公司資料REGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS9th FloorSoutheast Industrial Building611–619 Castle Peak RoadTsuen WanNew TerritoriesHong KongWEBSITEhttp://www.karrie.comDIRECTORSExecutive DirectorsMr. HO Cheuk Fai (Chairman and 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 WahAUDIT COMMITTEEMr. FONG Hoi Shing (Chairman)Mr. HO Cheuk MingMr. YAM Chung ShingDr. LAU Kin WahREMUNERATION COMMITTEEMr. YAM Chung Shing (Chairman)Mr. HO Cheuk MingDr. LAU Kin Wah註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda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審核委員會方海城先生（主席）何卓明先生任重誠先生劉健華博士薪酬委員會任重誠先生（主席）何卓明先生劉健華博士 ANNUAL REPORT 2021/22 年報3Corporate Information公司資料提名委員會任重誠先生（主席）何卓明先生劉健華博士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NOMINATION COMMITTEEMr. YAM Chung Shing (Chairman)Mr. HO Cheuk MingDr. LAU Kin WahCOMPANY 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 LimitedRooms 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong Kong 4KARRIE INTERNATIONAL HOLDINGS LIMITED 嘉利國際控股有限公司Key Information for Shareholders主要股東資料FINANCIAL CALENDAR 2022Financial Year End31 March 2022Announcement of 2021/22 results27 June 2022Last day to register for the entitlement to attend and vote at the 2021/22 Annual General Meeting19 August 20222021/22 Annual General Meeting26 August 2022Last day to register for 2021/22Final Dividends31 August 20222021/22 Final Dividend expectedPayment Date20 September 2022SHARE CAPITALAs at於31 March 202230 June 2022二零二二年三月三十一日二零二二年六月三十日 Authorised (HK$)法定（港元）400,000,000400,000,000Issued (HK$)已發行（港元）202,130,920202,130,920 二零二二年財務年誌財務年結日二零二二年三月三十一日二零二一年╱二二年度業績公佈日期二零二二年六月二十七日享有參與二零二一年╱二二年度股東週年大會及投票之最後登記日期二零二二年八月十九日二零二一年╱二二年股東週年大會二零二二年八月二十六日二零二一年╱二二年度末期股息最後登記日期二零二二年八月三十一日預計二零二一年╱二二年度末期股息派息日二零二二年九月二十日股本 ANNUAL REPORT 2021/22 年報5Key Information for Shareholders主要股東資料巿值於二零二二年三月三十一日（收巿價：1.48港元）2,991,537,616港元於二零二二年六月三十日（收巿價：1.42港元）2,870,259,064港元股份編號香港聯合交易所有限公司（「聯交所」）主板1050每手股數2,000本公司普通股股份（「股份」）股東服務假若有任何關於 閣下股份之事宜，包括股份轉讓、電子通訊、更改姓名或地址及遺失股票等，請以書面聯絡嘉利國際控股有限公司（「本公司」）的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室電話：(852) 2862-8628傳真：(852) 2529-6087投資者關係如有任何垂詢，請聯絡：林諾媛小姐企業傳訊經理嘉利國際控股有限公司香港新界荃灣青山公路611–619號東南工業大廈9樓電話：(852) 2411-0913傳真：(852) 2415-1608電郵：ir@karrie.comMARKET CAPITALISA