顺腾国际控股年报 2022/2023

incorporated in the Cayman Islands with limited liabilityStock Code: 932 Contents 2Corporate Information4Financial Highlights5Information for Investors6Chairman’s Statement9Management Discussion and Analysis15Biographical Details of Directors and Senior Management21Report of the Directors34Corporate Governance Report66Environmental, Social and Governance Report107Independent Auditor’s Report113Consolidated Statement of Profit or Loss andOther Comprehensive Income115Consolidated Statement of Financial Position117Consolidated Statement of Changes in Equity118Consolidated Statement of Cash Flows121Notes to the Consolidated Financial Statements240Financial Summary CORPORATE INFORMATION BOARD OF DIRECTORS Executive DirectorsMr. Cheung Siu Fai(Chairman)Mr. Lam Wai Tong(Chief Executive Officer) CPA (Australia)CPA Independent Non-executive Directors Mr. Leung Winson Kwan YauCPA (Australia)Mr. Liu Ying ShunCPAMs. Dong Jian Mei FCPA (Practising), ACA, FCG, HKFCG COMPANY SECRETARY Ms. Chan Yuk ChiFCPA (Practising), ACA, FCG, HKFCG AUTHORISED REPRESENTATIVESMr. Lam Wai TongMs. Chan Yuk Chi BOARD COMMITTEES Audit CommitteeMr. Leung Winson Kwan Yau(Chairman)Mr. Liu Ying ShunMs. Dong Jian Mei Nomination Committee Mr. Liu Ying Shun(Chairman)Mr. Leung Winson Kwan YauMs. Dong Jian Mei Remuneration Committee Mr. Liu Ying Shun(Chairman)Mr. Leung Winson Kwan YauMs. Dong Jian Mei INDEPENDENT AUDITOR Moore Stephens CPA Limited,Certified Public AccountantsPublic Interest Entity Auditorsregistered in accordance withthe Accounting andFinancial Reporting Council Ordinance PRINCIPAL BANKERS Bank of Communications (Hong Kong) LimitedHang Seng Bank Limited THE CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1110, Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1110, Cayman Islands REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681, Grand CaymanKY1-1111, Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681, Grand CaymanKY1-1111, Cayman Islands 100KC100 7D HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG Unit D, 7/F, KC100100 Kwai Cheong RoadKwai ChungNew TerritoriesHong Kong 1617 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER AGENT Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 932 STOCK CODE932 www.shunten.com.hk COMPANY’S WEBSITE www.shunten.com.hk(the contents of which do not form part of this report) SHARE INFORMATION 4,000 Board lot size 4,000 shares As at the last trading day of the financial year ended 31 March 2023: •3,107,893,440•239,307,795•0.077 •Shares outstanding3,107,893,440shares•Market capitalisationHK$239,307,795•Closing share priceHK$0.077 KEY DATES •430•• •Latest time for lodging transfer documents forregistration in order to qualify for attendingand voting at 2023 annual general meeting4:30 pm, 28 August 2023•Closure of register of membersfor 2023 annual general meeting29 August–1 September 2023•2023 annual general meeting1 September 2023 INVESTOR RELATIONS CONTACT 100KC100 7D(852) 3700 7300(852) 3700 7301ir@shunten.com.hkwww.shunten.com.hk Address:Unit D, 7/F, KC100, 100 Kwai Cheong RoadKwai Chung, New Territories, Hong KongTelephone:(852) 3700 7300Fax:(852) 3700 7301E-mail:ir@shunten.com.hkWebsite:www.shunten.com.hk SHAREHOLDER ENQUIRIES Any matters relating to your shareholding, e.g. transfer of shares, change ofname or address, lost share certificate and dividend warrants, should be sent inwriting to: Tricor Investor Services Limited Address:17/F, Far East Finance Centre16 Harcourt RoadHong KongTelephone:(852) 2980 1333Fax:(852) 2810 8185E-mail:is-enquiries@hk.tricorglobal.comWebsite:http://www.tricoris.com 1617(852) 2980 1333(852) 2810 8185is-enquiries@hk.tricorglobal.comhttp://www.tricoris.com On behalf of the board (the “Board”) of directors (the “Directors”) of ShuntenInternational(Holdings)Limited(the“Company”,together with itssubsidiaries, the “Group”), I would like to announce the annual results of theGroup for the financial year ended 31 March 2023 (“FY2022/2023”). This year marked the 20th anniversary of the establishment of “Royal Medic”,the well-known brand under Shunten International (Holdings) Limited. Deep-rooted in Hong Kong for years, the brand is committed to building up a high-qualityhealthcare brand for the city.The classic advertising slogan“amedicine box serves as a jewelry box” is well known to the public and hasmade“Royal Medic”the go-to healthcare brand in Hong Kong.Growingalong with people in Hong Kong, “Royal Medic” has established a sentimentof local brand that no one can replace. The brand value of “Royal Medic” hasenabled it to weather through the “pandemic” in the past three years and tograsp opportunities when they arose after the resumption of nor