易纬集团二零二二年度报告

Contents目錄Corporate Information2公司資料Financial Highlights5財務摘要Chairman’s Statement6主席報告Profile of Directors, Joint Company Secretaries and Senior Management8董事、聯席公司秘書及高級管理層履歷Management Discussion and Analysis16管理層討論及分析Corporate Governance Report23企業管治報告Environmental, Social and Governance Report43環境、社會及管治報告Report of the Directors82董事會報告Independent Auditor’s Report97獨立核數師報告Consolidated Financial Statements103綜合財務報表Notes to the ConsolidatedFinancial Statements108綜合財務報表附註Five-Year Financial Summary183五年財務概要Particulars of Properties184物業詳情 Corporate Information公司資料002二零二二年度報告 Annual Report 2022BOARD OF DIRECTORSExecutive DirectorsMr. Lee Wai Sang (Chairman & Chief Executive Officer)Mr. Leung Pak YinMs. Leung Mo Shan JackieMr. Lam Wing Hung (Appointed on 16 September 2022)Mr. Hu Xiongjie (Appointed on 11 October 2022)Independent Non-executive DirectorsMr. So Chi HangMr. Heng Ching Kuen FranklinMr. Tsang Ho YinAUDIT COMMITTEEMr. So Chi Hang (Chairman)Mr. Heng Ching Kuen FranklinMr. Tsang Ho YinREMUNERATION COMMITTEEMr. So Chi Hang (Chairman)Mr. Lee Wai SangMr. Heng Ching Kuen FranklinNOMINATION COMMITTEEMr. Lee Wai Sang (Chairman)Mr. So Chi HangMr. Heng Ching Kuen FranklinRISK MANAGEMENT COMMITTEEMr. Heng Ching Kuen Franklin (Chairman)Mr. So Chi HangMs. Leung Mo Shan JackieJOINT COMPANY SECRETARIESMr. Lam Wing HungMr. Au Pak Lun Patrick (Appointed on 11 October 2022)AUTHORISED REPRESENTATIVES(for the purpose of the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”))Mr. Lam Wing HungMr. Au Pak Lun Patrick (Appointed on 11 October 2022)董事會執行董事李偉生先生（主席兼行政總裁）梁伯然先生梁慕珊女士林永鴻先生（於二零二二年九月十六日獲委任）胡雄傑先生（於二零二二年十月十一日獲委任）獨立非執行董事蘇智恒先生幸正權先生曾浩賢先生審核委員會蘇智恒先生（主席）幸正權先生曾浩賢先生薪酬委員會蘇智恒先生（主席）李偉生先生幸正權先生提名委員會李偉生先生（主席）蘇智恒先生幸正權先生風險管理委員會幸正權先生（主席）蘇智恒先生梁慕珊女士聯席公司秘書林永鴻先生區柏崙先生（於二零二二年十月十一日獲委任）授權代表（就香港聯合交易所有限公司 （「聯交所」）證券上市規則 （「上市規則」）而言）林永鴻先生區柏崙先生（於二零二二年十月十一日獲委任） Corporate Information公司資料003易緯集團控股有限公司 CROSSTEC Group Holdings LimitedPRINCIPAL BANKERSHSBC1 Queen’s Road CentralHong KongBank of China (Hong Kong) Limited1 Garden RoadCentralHong KongHang Seng Bank83 Des Voeux Road CentralCentralHong KongREGISTERED OFFICEWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG20th Floor625 King’s RoadNorth PointHong Kong主要往來銀行滙豐銀行香港皇后大道中1號中國銀行（香港）有限公司香港中環花園道1號恒生銀行香港中環德輔道中83號註冊辦事處Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands總部及香港主要營業地點 香港北角英皇道625號20樓 Corporate Information公司資料004二零二二年度報告 Annual Report 2022INDEPENDENT AUDITORBDO LimitedCertified Public Accountants and Registered Public Interest Entity Auditor25th FloorWing On Centre111 Connaught Road CentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongCOMPANY WEBSITEwww.crosstec.com.hkPLACE OF LISTINGThe Stock Exchange of Hong Kong LimitedSTOCK CODE3893獨立核數師香港立信德豪會計師事務所有限公司執業會計師及公眾利益實體核數師香港干諾道中111號永安中心25樓開曼群島股份過戶登記總處Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands香港股份過戶登記分處 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓公司網址www.crosstec.com.hk上市地點香港聯合交易所有限公司股份代號3893 005易緯集團控股有限公司 CROSSTEC Group Holdings LimitedFinancial Highlights財務摘要For the year ended 30 June截至六月三十日止年度PercentageChange百分比變動20222021%HK$’000HK$’000千港元千港元Revenue收入40,00686,601(53.8)Gross Profit毛利11,65118,683(37.4)Loss for the year年內虧損(21,888)(11,798)85.6Total Assets總資產48,47248,611(0.2)(Capital Deficiency)/Total Equity（資本虧絀）╱總權益(12,424)7,271(269.9)Key Financial Ratios主要財務比率Gross profit margin毛利率29.1%21.6%Net profit margin純利率N/A不適用N/A不適用Return on equity權益回報N/A不適用N/A不適用Return on total assets總資產回報N/A不適用N/A不適用Current ratio流動比率1.020.90Quick ratio速動比率0.960.71Gearing ratio資產負債比率(2.31)0.83 006二零二二年度報告 Annual Report 2022Chairman’s Statement主席報告Dear Shareholders,On behalf of the board (the “Board”) of directors (the “Directors”) of CROSSTEC Group Holdings Limited (the “Company” or “Crosstec”), I am pleased to present the annual report of the Company together with its subsidiaries (the “Group”) for the year ended 30 June 2022 (the “Year”).ReviewFor the Year, the revenue and gross profit of the Group were approximately HK$40.0 million and approximately HK$11.7 million respectively, representing a decrease of approximately 53.8% and 37.4% respectively over the prior year. The Group recorded an increase in loss to approximately HK$21.9 million for the Year as compared with a net loss of approximately HK$11.8 million for the prior year.The widespread of the COVID-19 pandemic remains volatile and keeps leading to the suspension or delay of business activ