嘉瑞国际二零二二年年报

Technovation年報科技創新智訊未來Drives theSmart FutureANNUAL REPORT2022Room A, 29th Floor, Tower B, Billion Centre, 1 Wang Kwong Road,Kowloon Bay, Kowloon, Hong Kong香港九龍九龍灣宏光道一號億京中心B座29樓A室Tel 電話 ：(852) 3759 8900Fax 傳真 ：(852) 2412 1743Website 網址：www.kashui.comKa Shui International Holdings Limited嘉瑞國際控股有限公司 2022 CONTENTS 目錄Five-Year Financial Summary五年財務概要304Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註148149150152153155Consolidated Financial Statements綜合財務報表Corporate Information公司資料Financial Highlights財務概要Key Information for Shareholders股東主要資料Chairman’s Statement主席報告Management Discussion and Analysis管理層討論及分析Directors and Senior Management董事及高級管理人員Directors’ Report董事會報告Corporate Governance Report企業管治報告Environmental, Social and Governance Report環境、社會及管治報告Independent Auditor’s Report獨立核數師報告24671020264969139 Ka Shui International Holdings Limited Annual Report 20222CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr. Lee Yuen Fat (Chairman)Mr. Wong Wing Chuen (Vice Chairman)Mr. Chu Weiman (Chief Executive Officer)Ms. Chan So WahIndependent Non-Executive DirectorsProfessor Sun Kai Lit, Cliff BBS, JPIr Dr. Lo Wai Kwok GBS, MH, JPMr. Andrew LookMr. Kong Kai Chuen, Frankie (formerly known as Kong To Yeung, Frankie)CHIEF EXECUTIVE OFFICERMr. Chu WeimanCHIEF FINANCIAL OFFICERMr. Seto Sai Cheong Paul (appointed with effect from 29 August 2022)AUTHORISED REPRESENTATIVESMr. Chu WeimanMs. Yam Suk Yee, Celia (resigned with effect from 24 August 2022)Ms. Leung Lai Seung (appointed with effect from 24 August 2022)COMPANY SECRETARYMs. Yam Suk Yee, Celia (resigned with effect from 24 August 2022)Ms. Leung Lai Seung (appointed with effect from 24 August 2022)AUDIT COMMITTEEMr. Kong Kai Chuen, Frankie (Chairman) (formerly known as Kong To Yeung, Frankie)Professor Sun Kai Lit, Cliff BBS, JPIr Dr. Lo Wai Kwok GBS, MH, JPMr. Andrew LookNOMINATION COMMITTEEProfessor Sun Kai Lit, Cliff BBS, JP (Chairman)Ir Dr. Lo Wai Kwok GBS, MH, JPMr. Andrew LookMr. Kong Kai Chuen, Frankie (formerly known as Kong To Yeung, Frankie)Mr. Chu Weiman董事執行董事李遠發先生（主席）黃永銓先生（副主席）初維民先生（行政總裁）陳素華女士獨立非執行董事孫啟烈教授BBS, JP盧偉國博士工程師，GBS, MH, JP陸東先生江啟銓先生 （前稱江道揚）行政總裁初維民先生首席財務總監司徒世昌先生 （於二零二二年八月二十九日獲委任）授權代表初維民先生任淑儀小姐 （於二零二二年八月二十四日辭任）梁麗嫦小姐 （於二零二二年八月二十四日獲委任）公司秘書任淑儀小姐 （於二零二二年八月二十四日辭任）梁麗嫦小姐 （於二零二二年八月二十四日獲委任）審核委員會江啟銓先生（主席） （前稱江道揚）孫啟烈教授BBS, JP盧偉國博士工程師，GBS, MH, JP陸東先生提名委員會孫啟烈教授BBS, JP（主席）盧偉國博士工程師，GBS, MH, JP陸東先生江啟銓先生 （前稱江道揚）初維民先生 二零二二年年報 嘉瑞國際控股有限公司3CORPORATE INFORMATION (CONTINUED)公 司 資 料（ 續 ）薪酬委員會孫啟烈教授BBS, JP（主席）盧偉國博士工程師，GBS, MH, JP陸東先生江啟銓先生 （前稱江道揚）初維民先生註冊辦事處Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands香港主要營業地點 香港九龍九龍灣宏光道一號億京中心B座29樓A室主要股份過戶登記處 Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands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17M樓核數師羅申美會計師事務所執業會計師註冊公眾利益實體核數師主要往來銀行香港上海匯豐銀行有限公司渣打銀行（香港）有限公司中國銀行（香港）有限公司網址www.kashui.comREMUNERATION COMMITTEEProfessor Sun Kai Lit, Cliff BBS, JP (Chairman)Ir Dr. Lo Wai Kwok GBS, MH, JPMr. Andrew LookMr. Kong Kai Chuen, Frankie (formerly known as Kong To Yeung, Frankie)Mr. Chu WeimanREGISTERED OFFICEWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom A, 29/F, Tower B, Billion Centre1 Wang Kwong Road, Kowloon BayKowloon, Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESuntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services Limited17M Floor, Hopewell Centre183 Queen’s Road East, Wanchai, Hong KongAUDITORRSM Hong KongCertified Public AccountantsRegistered Public Interest Entity AuditorPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) LimitedBank of China (Hong Kong) LimitedWEBSITEwww.kashui.com Ka Shui International Holdings Limited Annual Report 20224FINANCIAL HIGHLIGHTS財務概要2021202120221,7151314.014.671,504752.38.372022202120212022202220222021二零二二年二零二一年HK$’000HK$’000千港元千港元(Restated)（重列） RESULTS業績Revenue收入1,504,4391,714,549Profit attributable to owners of the Company本公司權益持有人應佔溢利74,844131,139EBITDA未計利息、稅項、折舊及 攤銷前盈利183,767248,716PER SHARE DATA每股資料Basic