Contents目錄 皇冠環球集團有限公司 2021/2022 年報1Corporate Information公司資料2Chief Executive Report 行政總裁報告書5Management Discussion and Analysis管理層討論及分析9Directors’ Biographies董事簡介25Corporate Governance Report企業管治報告28Report of the Directors董事會報告48Independent Auditor’s Report獨立核數師報告61Consolidated Statement of Comprehensive Income綜合全面收益表69Consolidated Statement of Financial Position綜合財務狀況表70Consolidated Statement of Changes in Equity綜合權益變動表72Consolidated Statement of Cash Flows綜合現金流量表73Notes to the Consolidated Financial Statements綜合財務報表附註75Financial Summary財務摘要172Contents目錄 Corporate Information公司資料 Crown International Corporation LimitedAnnual Report 2021/20222BOARD OF DIRECTORSExecutive DirectorsMs. HUNG Man (Chief Executive Officer) (resigned on 14 June 2022)Mr. LI Yong Jun (Vice Chairman)Mr. LIU Hong Shen (Vice Chairman) (resigned on 30 September 2021)Mr. MENG Jin LongMr. LUI Ha Nam Dennis (Chief Executive Officer) (appointed on 14 June 2022)Non-executive DirectorsMr. SUN Yu (Chairman) (resigned on 30 September 2021)Independent Non-executive DirectorsMr. LONG Tao (resigned on 30 April 2021)Mr. HE Dingding (appointed on 20 May 2021 and resigned on 30 September 2021)Mr. REN Guo HuaMr. CHEN FangMr. WONG Siu Hung Patrick (resigned on 31 March 2022)Mr. TSANG Hin Fun Anthony (appointed on 9 November 2021 and resigned on 31 March 2022)Mr. TAM B Ray Billy (appointed on 9 November 2021 and resigned on 31 March 2022)Mr. CHAN Kwok Wai Tony (appointed on 31 March 2022 and resigned on 26 July 2022)EXECUTIVE COMMITTEEMr. LUI Ha Nam Dennis (Chairman)Mr. LI Yong JunMr. MENG Jin LongAUDIT COMMITTEEMr. REN Guo HuaMr. CHEN FangCorporate Information�司�料 董事會執行董事熊敏女士（行政總裁） （於二零二二年六月十四日已辭任）李永軍先生（副主席）劉紅深先生（副主席） （於二零二一年九月三十日已辭任）孟金龍先生呂遐南先生（行政總裁） （於二零二二年六月十四日獲委任）非執行董事孫宇先生（主席） （於二零二一年九月三十日已辭任）獨立非執行董事龍濤先生 （於二零二一年四月三十日已辭任）賀丁丁先生 （於二零二一年五月二十日獲委任並於 二零二一年九月三十日已辭任）任國華先生陳放先生黃少雄先生 （於二零二二年三月三十一日已辭任）曾憲芬先生 （於二零二一年十一月九日獲委任並於 二零二二年三月三十一日已辭任）譚比利先生 （於二零二一年十一月九日獲委任並於 二零二二年三月三十一日已辭任）陳國威先生 （於二零二二年三月三十一日獲委任並於 二零二二年七月二十六日已辭任）執行委員會呂遐南先生（主席）李永軍先生孟金龍先生審核委員會任國華先生陳放先生 皇冠環球集團有限公司 2021/2022 年報3Corporate Information (Continued)公司資料（續） 薪酬、素質及提名委員會 任國華先生（主席）陳放先生呂遐南先生公司秘書李志成先生 （於二零二一年六月十日已辭任）劉雅詩女士 （於二零二一年六月十七日獲委任並於 二零二二年三月十六日已辭任）吳振中先生 （於二零二二年三月十六日獲委任）授權代表呂遐南先生孟金龍先生註冊辦事處香港灣仔港灣道18號中環廣場9樓902室股份過戶登記處 寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室獨立核數師香港立信德豪會計師事務所有限公司香港中環干諾道中111號永安中心25樓REMUNERATION, QUALITY AND NOMINATION COMMITTEEMr. REN Guo Hua (Chairman)Mr. CHEN FangMr. LUI Ha Nam DennisCOMPANY SECRETARYMr. LEE Chi Shing, Caesar (resigned on 10 June 2021)Ms. LAU Nga Sze (appointed on 17 June 2021 and resigned on 16 March 2022)Mr. NG Chun Chung (appointed on 16 March 2022)AUTHORISED REPRESENTATIVESMr. LUI Ha Nam DennisMr. MENG Jin LongREGISTERED OFFICESuite 902, 9th FloorCentral Plaza18 Harbour RoadWanchaiHong KongSHARE REGISTRARS AND TRANSFER OFFICEBoardroom Share Registrars (HK) LimitedRoom 2103B, 21/F., 148 Electric RoadNorth Point, Hong KongINDEPENDENT AUDITORBDO Limited25/F, Wing On Centre111 Connaught Road CentralHong Kong Crown International Corporation LimitedAnnual Report 2021/20224Corporate Information (Continued)公司資料（續） 主要往來銀行香港上海滙豐銀行有限公司中國光大銀行股份有限公司哈爾濱銀行股份有限公司中國建設銀行股份有限公司上市資料香港聯合交易所有限公司普通股（股份代號：727）交易單位：10,000股網站http://www.crownicorp.comPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedChina Everbright Bank Company LimitedHarbin Bank Co., Ltd.China Construction Bank CorporationLISTING INFORMATIONThe Stock Exchange of Hong Kong LimitedOrdinary Shares (Stock Code: 727)Board Lot: 10,000 sharesWEBSITEhttp://www.crownicorp.com Chief Executive Report行政總裁報告書 皇冠環球集團有限公司 2021/2022 年報5On behalf of the board (the “Board”) of directors (the “Directors”) of Crown International Corporation Limited (the “Company”, together with its subsidiaries, collectively referred to as the “Group”), I am pleased to present the final results of the Group for the financial year ended 31 March 2022 (the “Current Year”).As of 31 March 2022, the total assets of the Group reached approximately HK$2,972 million, and the loss attributable to the shareholders of the Company (“Shareholders”) for the Current Year was approximately HK$726.3 million, which is increased by approximately HK$621.1 million compare to that of the financial year ended 31 March 2021 (the “Last Year”).In the Current Year, the Group is principally engaged in the businesses of property investment, property development, hotel operations, financial consultancy service and comprehensive healthcare business in the People’s Republic of China (the “PRC”).Coronavirus disease with the greatest fallout in a recent century broke out, it has an unprecedented infectiosity and it had spread to every corner of the world in just two to three months, including the largest economies such as the United States, China, Europe and Japan. To fight against the outbreak, t