剑虹集团控股年报 2023

(Incorporated in the Cayman Islands with limited liability) Stock code: 01557 ANNUAL REPORT2022/2023 CONTENTS Corporate Information2 Chairman’s Statement5 Management Discussion and Analysis7 13 Corporate Governance Report Environmental, Social and Governance Report 65 Directors’ Report 76 Independent Auditor’s Report Consolidated Statement of Profit or Loss andOther Comprehensive Income 84 Consolidated Statement of Changes in Equity87 Consolidated Statement of Cash Flows 90 Notes to the Consolidated Financial Statements Financial Summary180 CORPORATE INFORMATION BOARD OF DIRECTORS EXECUTIVE DIRECTORS Dr. Huang Yuan(Chairman)(appointed on 1 April 2023)Mr. Bu Youjun (appointed on 1 April 2023)Mr. Yang Xuefeng (appointed on 1 April 2023)Mr. Chen Rongsheng(Chairman)(resigned on 1 April 2023)Mr. Guan Jingdong (resigned on 6 January 2023) INDEPENDENT NON-EXECUTIVE DIRECTORS Dr. Luo Tiejian (resigned on 1 June 2022)Professor Lu Haitian (resigned on 21 October 2022) Mr. Liu XinMr. Feng Zhidong (appointed on 1 June 2022)Mr. Wang Bo (appointed on 21 October 2022) COMPANY SECRETARY Ms. Hui Wai Yue (resigned on 3 October 2022)Ms. Lo Wan Man (appointed on 3 October 2022) AUDIT COMMITTEE Mr. Liu Xin(Chairman)Dr. Luo Tiejian (resigned on 1 June 2022)Professor Lu Haitian (resigned on 21 October 2022) Mr. Feng Zhidong (appointed on 1 June 2022)Mr. Wang Bo (appointed on 21 October 2022) NOMINATION COMMITTEE Dr. Huang Yuan(Chairman)(appointed on 1 April 2023)Professor Lu Haitian(Chairman)(resigned on 21 October 2022)Mr. Chen Rongsheng (resigned on 1 April 2023)Mr. Liu XinMr. Wang Bo (appointed on 21 October 2022) CORPORATE INFORMATION REMUNERATION COMMITTEE Mr. Liu Xin(Chairman)Dr. Luo Tiejian (resigned on 1 June 2022)Professor Lu Haitian (resigned on 21 October 2022) Mr. Feng Zhidong (appointed on 1 June 2022)Mr. Wang Bo (appointed on 21 October 2022) HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG Unit 01, 86/FInternational Commerce Centre1 Austin Road WestKowloonHong Kong 18601 AUDITOR McMillan Woods (Hong Kong) CPA Limited PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Ocorian Trust (Cayman) Ltd.Windward 3Regatta Office ParkP. O. Box 1350Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) Ltd.Windward 3Regatta Office ParkP. O. Box 1350Grand CaymanKY1-1108Cayman Islands CORPORATE INFORMATION PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedDah Sing Bank, LimitedDBS Bank (Hong Kong) LimitedFujian Haixia Bank Co., Ltd.The Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation LimitedUnited Overseas Bank Limited HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 3382333301-04 Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth PointHong Kong STOCK CODE 01557 01557 www.kh-holdings.com WEBSITEwww.kh-holdings.com CHAIRMAN’S STATEMENT Dear shareholders, On behalf of the board (the “Board”) of directors (the “Directors”) of K.H. Group Holdings Limited (the “Company”), I am pleased to presentto our shareholders the 2022/23 Annual Report of the Company andits subsidiaries (the “Group”) for the year ended 31 March 2023. The Group’s overall revenue decreased by approximately 67.4% toapproximately HK$245,349,000 during the year ended 31 March2023 (2022: HK$751,767,000). The loss and total comprehensiveincome for the year ended 31 March 2023 attributable to owners ofthe Company amounted to approximately HK$74,115,000 (2022:HK$18,346,000). 6 7 . 4 %2 4 5 , 3 4 9 , 0 0 0751,767,00074,115,00018,346,000 The year 2022/23 proved to be a challenging period for the Group,characterised by the repeated spread of the COVID-19 pandemic,significant increases in raw material prices, and a surge in interestrates and labor costs. However, as the epidemic situation graduallystabilised, the Government of the Hong Kong Special AdministrativeRegion (“HKSAR”) relaxed certain pandemic-related restrictions andreinstated cross-border activities between Hong Kong, Macau, andMainland China in early 2023. As a result, there are expectations ofa gradual recovery in the economic environment and resumption ofsocial activities in Hong Kong. COVID-19 As supported by the 2022 Policy Address of Hong Kong, land andhousing are still the most important agendas. The Government ofthe HKSAR introduces new public housing policies and targets tosupply additional land for private housing development. The Groupremains optimistic towards the foundation and construction industryin Hong Kong as a result of the boosting of land supply for housingdevelopments for both the private and the public sectors as well asfostering infrastructure development plans. CHAIRMAN’S STATEMENT Apart from abovementioned services, the Group will continue toexplore and identify suitable investment opportunities in order tobroaden our revenue base to maximise the return to our shareholders.TheGroup will also closely and carefully monitor the latestdevelopment in the g