Corporate Information公司資料2Financial Highlights財務摘要4Chairman’s Statement主席報告5Management Discussion and Analysis管理層討論及分析7Biographical Details of Directors董事之履歷詳情19Report of the Directors董事會報告24Corporate Governance Report企業管治報告41Environmental, Social and Governance Report環境、社會及管治報告61Independent Auditor’s Report獨立核數師報告104Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表113Consolidated Statement of Financial Position綜合財務狀況表115Consolidated Statement of Changes in Equity綜合權益變動表117Consolidated Statement of Cash Flows綜合現金流量表119Notes to the Consolidated Financial Statements綜合財務報表附註122Five-Year Financial Summary五年財務概要264Contents 目錄 NOVA GROUP HOLDINGS LIMITED • ANNUAL REPORT 2021/222Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Deng Zhonglin (Chairman and Chief Executive Officer)Mr. Wong Yuk Lun AlanNon-executive DirectorMs. Huang Chian SandyIndependent Non-executive DirectorsMr. Choi Hung Fai Mr. Tsang Wing KiDr. Wong Kong Tin, JP Mr. Qiu Peiyuan (resigned on 11 October 2021)AUDIT COMMITTEEMr. Tsang Wing Ki (Chairman)Mr. Choi Hung FaiDr. Wong Kong Tin, JP REMUNERATION COMMITTEEDr. Wong Kong Tin, JP (Chairman)Mr. Deng Zhonglin Mr. Tsang Wing KiNOMINATION COMMITTEEMr. Deng Zhonglin (Chairman)Mr. Choi Hung FaiDr. Wong Kong Tin, JP COMPANY SECRETARYMr. Tung Tat Chiu MichaelAUTHORISED REPRESENTATIVESMr. Deng ZhonglinMr. Tung Tat Chiu MichaelAUDITORHLM CPA Limited Certified Public AccountantsLEGAL ADVISER AS TO HONG KONG LAWTung & Co. Solicitors董事會執行董事鄧仲麟先生 （主 席兼行政總裁）黃玉麟先生非執行董事黃茜女士獨立非執行董事蔡雄輝先生曾永祺先生黃江天博士太平紳士仇沛沅先生 （於 二零二一年十月十一日辭任）審核委員會曾永祺先生（主 席）蔡雄輝先生黃江天博士太平紳士薪酬委員會黃江天博士太平紳士（主 席）鄧仲麟先生曾永祺先生提名委員會鄧仲麟先生（主 席）蔡雄輝先生黃江天博士太平紳士公司秘書佟達釗先生授權代表鄧仲麟先生佟達釗先生核數師恒健會計師行有限公司 執業會計師香港法律顧問佟達釗律師行 2021/22年年報 • 諾發集團控股有限公司3Corporate Information (Continued)公司資料（續）REGISTERED OFFICECricket Square Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111 Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2102, 21/F.Tower One, Lippo Centre 89 QueenswayHong KongCAYMAN ISLANDS SHARE REGISTRAR AND TRANSFER OFFICESuntera (Cayman) Limited Suite 3204, Unit 2ABlock 3, Building DP.O. Box 1586 Gardenia Court Camana BayGrand Cayman, KY1-1100 Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited 17/F, Far East Finance Centre16 Harcourt RoadHong KongPRINCIPAL BANKERSBank of China (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation LimitedSTOCK CODE1360CORPORATE WEBSITEhttp://www.novahldg.com 註冊辦事處Cricket Square Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111 Cayman Islands總辦事處及香港主要營業地點香港金鐘道89號力寶中心一座21樓2102室開曼群島股份過戶登記處Suntera (Cayman) Limited Suite 3204, Unit 2ABlock 3, Building DP.O. Box 1586 Gardenia Court Camana BayGrand Cayman, KY1-1100Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓主要往來銀行中國銀行（香 港） 有限公司香港上海滙豐銀行有限公司股份代號1360公司網站http://www.novahldg.com NOVA GROUP HOLDINGS LIMITED • ANNUAL REPORT 2021/224Financial Highlights財務摘要Year ended 30 June 2022Year ended 30 June 2021Year ended 30 June 2020截至二零二二年六月三十日止年度截至二零二一年六月三十日止年度截至二零二零年六月三十日止年度HK$’000HK$’000HK$’000千港元千港元千港元(Restated)（經 重列）Results業績Revenue收益 Exhibitions and events 展覽會及活動–12246,297 Cultural and entertainment 文化及娛樂56,832175,325447,010 Financing 融資55,32952,62257,805 112,161228,069551,112 Gross profit毛利78,934120,960285,174Operating (loss)/profit經營（虧 損） ╱溢 利(116,815)56,745248,208(Loss)/profit for the year年度（虧 損） ╱溢 利(122,867)(5,447)142,170 At 30 June 2022At 30 June 2021At 30 June 2020於二零二二年六月三十日於二零二一年六月三十日於二零二零年六月三十日HK$’000HK$’000HK$’000千港元千港元千港元(Restated)（經 重列）Consolidated Statement of Financial Position綜合財務狀況表Total assets資產總值703,583882,1221,157,370Total liabilities負債總額(57,665)(99,205)(459,717)Net assets資產淨值645,918782,917697,653 2021/22年年報 • 諾發集團控股有限公司5Chairman’s Statement主席報告Dear Shareholders,On behalf of the board (the “Board”) of directors (“Directors”) of NOVA Group Holdings Limited (the “Company”), I am pleased to present the report and the audited consolidated financial statements of the Company and its subsidiaries (collectively, the “Group”) for the year ended 30 June 2022 (the “Reporting Year”) to all shareholders of the Company.The Group recorded revenue for the Reporting Year of approximately HK$112.16 million (2021: approximately HK$228.07 million), representing a decrease of approximately 50.82% as compared with that for the year ended 30 June 2021 (the “Prior Year” or “2021”). Loss for the Reporting Year was approximately HK$122.87 million (2021: approximately HK$5.45 million), representing an increase of approximately 21.54 times as compared with that for the Prior Year. Total comprehensive expenses for the Reporting Year was approximately HK$137.00 million (2021: total comprehensive income of approximately HK$46.54 million).The coronavirus disease 2019 pandemic is still an ongoing issue an