智中国际年报2023

(incorporated in the Cayman Islands with limited liability)()Stock Code: 6063 CONTENTS目錄 Biographical Details of Directors and Senior Management15 Directors’ Report Corporate Governance Report34 Environmental, Social and Governance Report52 Independent Auditor’s Report89 Consolidated Statement of Profit or Loss and Other Comprehensive Income96 Consolidated Statement of Financial Position97 Consolidated Statement of Changes in Equity98 Consolidated Statement of Cash Flows99 Notes to the Consolidated Financial Statements101 Financial Summary184 Corporate Information公司資料 董事會執行董事 BOARD OF DIRECTORSExecutive DirectorsMr. Chu Kwok Fun(Chairman and Chief Executive Officer)Mr. Tsang Chiu Wan 獨立非執行董事 Independent non-executive Directors Ms. Leung Yin FaiMr. Ma Tsz ChunMs. Yuen Wai Yee 審核委員會 AUDIT COMMITTEE Mr. Ma Tsz Chun(Chairman)Ms. Leung Yin FaiMs. Yuen Wai Yee 薪酬委員會 REMUNERATION COMMITTEE Ms. Leung Yin Fai(Chairlady)Mr. Tsang Chiu WanMr. Ma Tsz ChunMs. Yuen Wai Yee 提名委員會 NOMINATION COMMITTEE Mr. Chu Kwok Fun(Chairman)Mr. Ma Tsz ChunMs. Leung Yin Fai 公司秘書 COMPANY SECRETARYMr. Yeung Kin Wa 授權代表 AUTHORISED REPRESENTATIVESMr. Chu Kwok FunMr. Yeung Kin Wa 開曼群島註冊辦事處 REGISTERED OFFICE IN CAYMAN ISLANDS Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Corporate Information公司資料 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 321 21/F, Delta House3 On Yiu StreetShatin, New TerritoriesHong Kong 香港法律的法律顧問 LEGAL ADVISER AS TO HONG KONG LAW 1539 Stevenson, Wong & Co.39th FloorGloucester TowerThe Landmark15 Queen’s Road CentralHong Kong 開曼群島股份過戶登記總處 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 核數師 AUDITOR •8835 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35th Floor, One Pacific Place88 QueenswayHong Kong Corporate Information公司資料 主要往來銀行1 PRINCIPAL BANKERSBank of China (Hong Kong) Limited1 Garden RoadHong Kong 10835 Dah Sing Bank Limited35th Floor, Everbright Centre108 Gloucester RoadHong Kong 320G28 Shanghai Commercial Bank LimitedG28 Franki Centre320 Junction RoadKowloon TongHong Kong 1 The Hongkong and Shanghai Banking Corporation LimitedHSBC Main Building1 Queen’s Road CentralHong Kong 公司網站www.lotushorizonholdings.com COMPANY WEBSITEwww.lotushorizonholdings.com 股份代號6063 STOCK CODE6063 Chairman’s Statement主席報告 Dear Shareholders, 本公司本集團董事董事會本年度二零二三年財政年度 On behalf of the board (the “Board”) of directors (the “Directors”) ofLotus Horizon Holdings Limited (the “Company”) and its subsidiaries(collectively, the “Group”), I am pleased to present the annualreport of the Group for the year ended 31 March 2023 (the “Year” or“FY2023”). COVID-19 During the FY2023, especially in the first three quarters of the Year,the Company faced challenges steamed from the fifth wave of theCOVID-19 pandemic and stringent anti-epidemic precautionarymeasures imposed. High building materials prices, difficulties in cross-border logistics, delay in construction progress of several on-goingprojects, etc., kept burdened the Group’s project costs and sloweddown the Group’s gross profit margin recovery. COVID-198.1 In order to mitigate the adverse impacts resulted from COVID-19pandemic, the Company continued to place strong emphasis onprojects’ work quality, safety and cost control enhancement. Althoughthe Group reported a net loss of approximately HK$8.1 million for theYear, its performance and gross profit margin have been improvedas compared to that of the year ended 31 March 2022. With theanti-epidemic precautionary measures and restrictions being liftedby the Hong Kong government in December 2022, as well as thenormalisation of cross-border transport between the Mainland Chinaand Hong Kong, the Group is with room for better cost control andthus further improvement on gross profit margin in the coming years. A series of policy measures, such as the expediting development ofthe Northern Metropolis, making available sufficient land for privatehousing development in next five years, taking forward three strategicrailway projects, etc., was mentioned in the Chief Executive’s 2022Policy Address of the Hong Kong government. Those developmentplans will continue to support the momentum of the local market offaçade works and building metal finishing works. When the demand ofthe market is secured, we are optimistic that the Group can maintain itscompetitive strengths under various challenges. Chairman’s Statement主席報告 I would