ANNUAL REPORT2022年報ANNUAL REPORT 2022 目錄CONTENTSFinancial HighlightsCorporate InformationChairman’s StatementManagement Discussion and AnalysisDirectors and Senior Management ProfileDirectors’ ReportCorporate Governance 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財務撮要企業資料主席報告管理層討論及分析董事及高層管理人員董事會報告企業管治報告獨立核數師報告綜合損益及其他全面收益表綜合財務狀況表綜合股本權益變動表綜合現金流動表綜合財務報表附註財務摘要2357222739616869717273160 KANTONE HOLDINGS LIMITED ANNUAL REPORT 20222FINANCIAL HIGHLIGHTS財務撮要20222021202020192018二零二二年二零二一年二零二零年二零一九年二零一八年HK$’000HK$’000HK$’000HK$’000HK$’000千港元千港元千港元千港元千港元Results (for the year ended 30 June)業績（截至六月三十日止年度）— Revenue—收益127,755139,069146,944143,966136,743— Adjusted profit/(loss)*—溢利╱（虧損）（經調整）*4,5585,6693,8971,793(3,438)— Attributable profit/(loss)—應佔溢利╱（虧損）4,5585,6893,8752,437(1,643,888)— Dividends—股息—————— Earnings/(loss) per share (in HK cents)－每股盈利╱（虧損） （以港仙計）2.062.621.941.24(833.16)Financial Position (as at 30 June)財務狀況（於六月三十日）— Cash and cash equivalents+—現金及現金等額+108,260118,84895,47283,36571,626— Total assets—資產總值210,187216,680186,243162,438158,529— Equity#—權益#133,279107,66352,82167,45870,914Financial Ratios (as at 30 June)財務比率（於六月三十日）— Current assets/Current liabilities—流動資產╱流動負債2.131.951.911.922.15— Assets/Equity#—資產╱權益#1.582.013.532.412.24— Sales/Assets—營業額╱資產0.610.640.790.890.86* Excluding reversal of impairment and/or impairment+ Excluding overdrafts# Attributable to owners of the Company* 未計入減值撥回及╱或減值+ 不包括透支# 本公司權益人應佔 CORPORATE INFORMATION於二零二二年九月二十八日 AS AT 28 SEPTEMBER 2022企業資料 看通集團有限公司 二零二二年年報3EXECUTIVE DIRECTORSMr. CHAN Koon Wa (Chairman) (appointed on 30 December 2021Ms. WONG Man Winny (Chairperson) (retired on 30 December 2021)Mr. WU Yunjing (retired on 30 December 2021)NON-EXECUTIVE DIRECTORSMr. LIU Ka LimMs. TO Yin Fong CecilicaINDEPENDENT NON-EXECUTIVE DIRECTORSMr. LEUNG Man FaiMs. CHUNG Sau Wai AdaMr. IP Wai Lun William (appointed on 30 December 2021)Mr. Clayton IP (retired on 30 December 2021)COMPANY SECRETARYMr. CHAN WaiAUDIT COMMITTEEMr. LEUNG Man Fai (Committee Chairperson)Ms. CHUNG Sau Wai AdaMr. IP Wai Lun WilliamREGISTERED OFFICECricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsOPERATION CENTREEuropeMultitone HouseShortwood Copse LaneKempshott, BasingstokeHampshire, RG23 7NLUKPRINCIPAL OFFICE IN HONG KONGUnit 4213, 42nd FloorHong Kong Plaza188 Connaught Road WestHong Kong執行董事陳冠華（主席） （於二零二一年十二月三十日委任）黃敏女士（主席） （於二零二一年十二月三十日退任）吳允靜先生 （於二零二一年十二月三十日退任）非執行董事廖嘉濂先生杜妍芳女士獨立非執行董事梁文輝先生鍾秀維女士葉偉倫先生 （於二零二一年十二月三十日委任）葉丞峰先生 （於二零二一年十二月三十日退任） 公司秘書陳偉先生審核委員會梁文輝先生（委員會主席）鍾秀維女士葉偉倫先生註冊辦事處Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands營運中心歐洲Multitone HouseShortwood Copse LaneKempshott, BasingstokeHampshire, RG23 7NLUK香港主要辦事處香港干諾道西188號香港商業中心42樓4213室 於二零二二年九月二十八日 AS AT 28 SEPTEMBER 2022KANTONE HOLDINGS LIMITED ANNUAL REPORT 20224CORPORATE INFORMATION (Continued)企業資料（續）主要往來銀行南洋商業銀行有限公司交通銀行（香港）有限公司核數師鄭鄭會計師事務所有限公司執業會計師及註冊公眾利益實體核數師香港九龍九龍灣宏照道38號企業廣場5期1座35樓主要股份過戶登記處The R&H Trust Co. Ltd.Windward 1Regatta Office ParkPO Box 897Grand Cayman KY1-1103Cayman Islands香港股份過戶登記分處卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17樓企業網址www.tricor.com.hk/webservice/01059股份代號1059查詢或索取資料看通集團有限公司投資關係部香港干諾道西188號香港商業中心42樓4213室電子郵件：ir@kantone.hkPRINCIPAL BANKERSNanyang Commercial Bank, LimitedBank of Communications (Hong Kong) LimitedAUDITORCHENG & CHENG LIMITEDCertified Public AccountantsLevel 35, Tower 1, Enterprise Square Five38 Wang Chiu Road, Kowloon BayKowloonHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER AGENTThe R&H Trust Co. Ltd.Windward 1Regatta Office ParkPO Box 897Grand Cayman KY1-1103Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries Limited17/F., Far East Finance Centre16 Harcourt RoadHong KongCOMPANY HOMEPAGE/WEBSITEwww.tricor.com.hk/webservice/01059STOCK CODE1059INFORMATION AND ENQUIRIESInvestor RelationsKantone Holdings LimitedUnit 4213, 42nd FloorHong Kong Plaza188 Connaught Road WestHong Konge-mail: ir@kantone.hk 看通集團有限公司 二零二二年年報5CHAIRMAN’S STATEMENT主席報告Dear Shareholders,On behalf of the Board of Directors (the “Board”) of Kantone Holdings Limited (the “Company”, together with its subsidiaries, collectively, the “Group”) and the management of the Group, I would like to present the 2022 annual report of the Group.During the year under review, our efforts were still pinpointing on the creation of more revenue in this low growth and elevated inflation environment. The pandemic has disrupted the order of people’s daily lives and has also caused a substantial contraction of the global economy, especially the supply chain of the world. Prices are rising all over the world at a pace that hasn’t been seen for decades, and central banks have responded by lifting interest rates. They hav