英皇国际2022/2023年报

公司資料及重要日期2業績概要5管理層討論及分析6董事及高級管理人員之履歷17董事會報告22企業管治報告41獨立核數師報告70綜合損益表78綜合損益及其他全面收益表79 CORPORATE INFORMATION AND KEY DATES DirectorsLuk Siu Man, Semon*(Chairperson) ********** Yeung Ching Loong, Alexander(Vice Chairman)Wong Chi Fai(Managing Director)Fan Man Seung, Vanessa(Managing Director)Cheung Ping KeungChan Hon Piu**Chu Kar Wing**Poon Yan Wai*** Non-executive Director** Independent Non-executive Directors Company SecretaryFung Pui Ling Audit CommitteePoon Yan Wai(Chairman)Chan Hon PiuChu Kar Wing Remuneration CommitteeChan Hon Piu(Chairman)Wong Chi FaiChu Kar Wing Nomination CommitteeChu Kar Wing(Chairman)Poon Yan WaiYeung Ching Loong, Alexander Corporate Governance CommitteeFan Man Seung, Vanessa(Chairperson)Chan Hon PiuPoon Yan Waia representative of company secretarial functiona representative of finance and accounts function Executive CommitteeWong Chi Fai(Chairman)Yeung Ching Loong, AlexanderFan Man Seung, VanessaCheung Ping Keung •8835 Auditor Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35/F One Pacific Place88 QueenswayHong Kong Emperor International Holdings Limited英皇國際集團有限公司ANNUAL REPORT 2022/2023 年報 CORPORATE INFORMATION AND KEY DATES ir163@EmperorGroup.com Investor Relations ContactLuk Man Ching, AnnaEmail: ir163@EmperorGroup.com https://www.EmperorInt.com Websitehttps://www.EmperorInt.com 163 Stock CodeHong Kong Stock Exchange: 163 Clarendon House2 Church StreetHamilton HM 11Bermuda Registered OfficeClarendon House2 Church StreetHamilton HM 11Bermuda Head Office and Principal Place of Business28th Floor, Emperor Group Centre288 Hennessy RoadWanchai, Hong Kong 28828 Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Registrar (in Bermuda)Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda 1617 Registrar (in Hong Kong)Tricor Secretaries Limited17/F, Far East Finance Centre16 Harcourt RaodHong Kong Principal BankersBank of China (Hong Kong) Limited Bank of China Limited, Macau BranchBank of Communications (Hong Kong) LimitedBank of Communications Co., Limited, HK BranchChina Construction Bank (Asia) Corporation LimitedChong Hing Bank LimitedHang Seng Bank LimitedHang Seng Bank Limited, Macau BranchIndustrial and Commercial Bank of China LimitedIndustrial and Commercial Bank of China (Asia) LimitedIndustrial and Commercial Bank of China (Macau) LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation LimitedOCBC Wing Hang Bank Limited CORPORATE INFORMATION AND KEY DATES Key Dates Annual Results AnnouncementFinal Dividend‒ Latest Time to Lodge Transfers 20236 230.003‒20239 27430‒20239 28 29‒20239 29‒202310 1620239 19‒20239 13430 23 June 2023HK$0.003 per share27 September 2023(before 4:30 p.m.)28-29 September 2023(both days inclusive)29 September 202316 October 202319 September 202313 September 2023(before 4:30 p.m.) ‒ Book Close Dates Corporate Communications (https://www.hkexnews.hk)(is-enquiries@hk.tricorglobal.com) This Annual Report (in both English and Chinese versions) isavailable to any shareholder of the Company (“Shareholders”)either in printed form or on the websites of The StockExchange of Hong Kong Limited (“Stock Exchange ”)(https://www.hkexnews.hk) and the Company. In order toprotect the environment, the Company highly recommendsthe Shareholders to receive electronic copy of this AnnualReport. Shareholders have the right to change their choiceof receipt of our future Corporate Communications at anytime by reasonable notice in writing to the Company orthe Company’s Hong Kong Branch Share Registrar, TricorSecretaries Limited, by post or by email at is-enquiries@hk.tricorglobal.com. RESULTS SUMMARY The board of directors (the“Board”or“Directors”) of EmperorInternational Holdings Limited (the “Company”) presentsthe audited consolidated results of the Company and itssubsidiaries (collectively referred to as the“Group”) for theyear ended 31 March 2023 (the“Year”). 20233 31 MANAGEMENT DISCUSSION AND ANALYSIS RESULTS As a result of a tough business operating environment,the Group’s total revenue was HK$1,210.7 million (2022:HK$2,329.3 million) during the Year. Although the abundantoffice space supply has resulted in a competitive landscape,the Group’s rental income remained broadly stable atHK$870.8 million (2022: HK$904.4 million) during the Year,representing 71.9% (2022: 38.8%) of total revenue. Revenuefrom the sales of property development was HK$79.2 million(2022: HK$1,025.2 million), accounting for 6.6% (2022: 44.0%)of the total revenue. Revenue from the hospitality segmentdecreased to HK$260.7 million (2022: HK$399.8 million), whichaccounted for 21.5% (2022: 17.2%) of the total revenue. 1 , 2 1 0 , 7 0 0 , 0 0 02 0 2 22,329,300,000870,800,0002022904,400,00071.9%202238.8%79,200,00020221,025,200,0006.6%202244.0%260,700,0002022399,800,00021.5%202217.2% Gross profit was HK$590.0 mill