奥克斯国际2023年年报

Annual Report年度報告 Contents目 錄 2Corporate Information4Chairman’s Statement8Management Discussion and Analysis15Biographical Details of Directors andSenior Management18Corporate Governance Report34Environmental, Social and GovernanceReport91Report of the Directors110Independent Auditor’s Report118Consolidated Statement of Profit or Loss119Consolidated Statement of Profit or Lossand Other Comprehensive Income120Consolidated Statement of Financial Position122Consolidated Statement of Changes inEquity123Consolidated Cash Flow Statement125Notes to the Consolidated FinancialStatements208Five-Year Financial Summary Corporate Information公司 資 料 BOARD OF DIRECTORS Executive directorsMr. Zheng Jiang Mr. Chan Hon KiMr. Liang Songluan(resigned with effect from 6 May 2022)Ms. Shen GuoyingMs. Chen Lingxiao(appointed with effect from1 September 2022) Independent non-executive directorsMr. Poon Chiu KwokMr. Bau Siu FungMs. Lou Aidong AUDIT COMMITTEE Mr. Bau Siu Fung(Chairman)Mr. Poon Chiu KwokMs. Lou Aidong REMUNERATION COMMITTEE Ms. Lou Aidong(Chairlady)Mr. Zheng JiangMr. Chan Hon KiMr. Poon Chiu KwokMr. Bau Siu Fung NOMINATION COMMITTEE Mr. Zheng Jiang(Chairman)Ms. Shen GuoyingMr. Poon Chiu KwokMr. Bau Siu FungMs. Lou Aidong AUTHORISED REPRESENTATIVES Ms. Tsang Kwok Shan, Sandy,FCCAMr. Chan Hon Ki,CPA, FCCA FCCACPAFCCA JOINT COMPANY SECRETARY CPA, FCCAFCCA Mr. Chan Hon Ki,CPA, FCCAMs. Tsang Kwok Shan, Sandy,FCCA AUDITOR 108 Public Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance8th Floor,Prince’s Building,10 Chater Road, Central,Hong Kong Corporate Information公司資 料 HEADQUARTERSAND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 2881001 Unit 1, 10/F.,Emperor Group Centre,288 Hennessy Road,Wan Chai, Hong Kong HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F Far East Finance Centre,16 Harcourt Road, Hong Kong LEGAL ADVISER TO THE COMPANY 140 Chiu & Partners40th Floor, Jardine House,1 Connaught Place, Central,Hong Kong CAYMANISLANDS SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand CaymanKY1-1108 Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand CaymanKY1-1108 Cayman Islands PRINCIPAL BANKERS OCBC Wing Hang Bank LimitedBank of Communication Co., Ltd.Yinzhou BankBank of China (Hong Kong) LimitedBank of Beijing www.auxint.com COMPANY WEBSITE STOCK CODE 20802080 Chairman’sStatement 主 席 報 告 Chairman’s Statement主 席 報 告 Dear Shareholders, Onbehalf of the Board,I am pleased to present theCompany’s annual results for the year ended 31 March 2023. Despitethe challenges faced during the past year,I amproud to report that our company has continued to navigatethechallenging business landscape with resilience andadaptability. COVID-19COVID-19 With the Covid-19 pandemic continued to severely affect theHong Kong lifestyle entertainment industry generally, this pastyear has been a difficult time for our lifestyle entertainmentbusiness in Hong Kong. This segment continued to experiencea downturn in performance as social restrictions and cautiousconsumer behavior exhibited during the pandemic hinderedour operations. Furthermore, despite the gradual lifting ofvarious social restrictions since November 2022, the recoveryof the Hong Kong market post COVID-19 has been slowerthan initially anticipated. Whileour lifestyle entertainment business continued toexperiencedownturn in performance after implementingvariouscost-cutting measures and adapting new businessstrategies, it is fortunate that our decision to diversify intothe property management sector several years ago has paidoff.Throughout this challenging period,the performanceof our property management segment has remained strongconsistently, showcasing our resilience and strength in thissector. 27.9%100,00024,100,000 As a result, even with a drop in the revenue from our lifestyleentertainment segment by 27.9% as compared with last year,with our property management segment remaining strong, ourrevenue has continued to grow and we achieved a turnaroundin net results from a net loss of HK$0.1 million to a net profitof HK$24.1 million this year. 11.2%397,100,00013.8% The Group’s revenue increased by approximately 11.2% toapproximately HK$397.1 million for the year ended 31 March2023.The revenue growth was mainly driven by a 13.8%increase in revenue from our property management segment. Chairman’s Statement主 席 報 告 328,200,00047,900,000376,100,00056,400,0008,680,0009,000,000 Revenue from our property management services has increasedby HK$47.9 million from HK$328.2 million last year to HK$376.1million for the year ended 31 March 2023. The growth was mainlydriven by the value-added services introduced in the past year,which generated HK$56.4 million in revenue for the segment. Inaddition to this new growth factor, our property management