CHEVALIER INT'L2023 年报

���� Annual Report 年報 CONTENTS目錄 Vision, Mission and Core Values2Our Businesses3Financial Summary4Corporate Information8Project Highlights10CSR Highlights12Letter to Shareholders14Management Discussion and Analysis17Financial Review25Management Profile31Schedule of Major Properties36Corporate Governance Report40Environmental, Social and Governance Report53Report of the Directors80Independent Auditor’s Report89Index to the Consolidated Financial Statements99Consolidated Income Statement100Consolidated Statement of Comprehensive Income101Consolidated Statement of Financial Position102Consolidated Statement of Changes in Equity105Consolidated Statement of Cash Flows107Notes to the Consolidated Financial Statements109 VISION, MISSION AND CORE VALUES願景、使命及核心價值 Vision Be the most trusted business partner of our customers and buildtogether a brighter and sustainable future Mission We strive to help build and upkeep the community and to providea high-quality living environment through a range of comprehensivequality, efficient and high value-added products and services forthe varied needs and interests of our divers customers. To ensuresustainabilityof our business,we nurture our talents,invest intechnologyand uphold our steadfast commitment to corporategovernancestandards and sustainable business practices in anever-changing environment. Core Values •Striving for Excellence•Upholding Integrity•Caring for Our People•Sustainable Innovation•Maintaining Business Diversity Construction and Engineering • Lifts & Escalators• Aluminium Windows & Curtain Walls• Building Construction• Civil Engineering & Infrastructure• Environmental Engineering• Electrical & Mechanical Engineering• Building Supplies • Property Development• Cold Storage & Logistics• Freight Logistics Services• Property Management• Hotel Investment Healthcare Investment • Senior Housing• Medical Office Buildings • Insurance & Investment• Enterprise & Network Solutions• Lifestyle Restaurants & Bars• Trading• Travel Agency FINANCIAL SUMMARY財 務 概 要 FINANCIAL SUMMARY財 務 概 要 FINANCIAL SUMMARY財務概要FINANCIAL SUMMARY財務概要 SEGMENT PROFIT/(LOSS) AFTER FINANCE COSTS, NET The following is a summary of the total assets, total liabilities, results and other financial information of ChevalierInternational Holdings Limited (the “Company”) and its subsidiaries (together, the “Group”) as of year ended 31 Marchfor the last five years. 20232022HK$ millionHK$ million CORPORATE INFORMATION企 業 資 料 CHAIRMAN EMERITUSThe late Dr. CHOW Yei Ching EXECUTIVE DIRECTORS Mr. KUOK Hoi Sang(Chairman and Managing Director)Mr. TAM Kwok Wing(Deputy Managing Director)Mr. HO Chung LeungMr. MA Chi WingMiss Lily CHOW NON-EXECUTIVE DIRECTORMr. CHOW Vee Tsung, Oscar INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. YANG Chuen Liang, CharlesProfessor POON Chung KwongMr. Irons SZEMr. SUN Leland Li Hsun SECRETARYMr. MUI Chin Leung AUDITOR PricewaterhouseCoopersCertified Public Accountantsand Registered Public Interest Entity Auditor22nd Floor, Prince’s BuildingCentral, Hong Kong PRINCIPAL BANKERS Berkadia Commercial Mortgage LLCCapital One, National Association Berkadia Commercial Mortgage LLCCapital One, National AssociationChong Hing Bank LimitedHang Seng Bank LimitedShanghai Commercial Bank LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation Limited SOLICITORS ApplebyDeaconsMayer BrownRobertsons REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda PRINCIPAL PLACE OF BUSINESS (852) 2318 1818(852) 2757 5138 22nd Floor, Chevalier Commercial Centre8 Wang Hoi Road, Kowloon BayHong KongTelephone: (852) 2318 1818Facsimile:(852) 2757 5138 PRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENT MUFG Fund Services (Bermuda) Limited4th FloorNorth Cedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th FloorNorth Cedar House41 Cedar AvenueHamilton HM 12Bermuda BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG Tricor Standard Limited17/F., Far East Finance Centre16 Harcourt Road, Hong Kong 25 SHARE LISTING The Stock Exchange of Hong Kong LimitedStock Code: 25 http://www.chevalier.com WEBSITE http://www.chevalier.com PROJECT HIGHLIGHTS重 點 項 目 One North Expansion of the Hong Kong Red CrossBlood Transfusion Service Headquarters Conversion of Morse ParkSwimming Pool Complex Electrical works for the constructionof Siu Ho Wan Water Treatment WorksExtension and Siu Ho Wan Raw WaterBooster Pumping Station CSR HIGHLIGHTS企 業 社 會 責 任 重 點 活 動 04 • 2022 1,500 gift packs donated to five social welfareorganisations by the Group 1,500 06 • 2022 The Group donated four enhanced trolleys toelderly recycling workers which trolleys wereassembled by Chevalier Cares 08 • 2022 Over 50 staff participated in the Chevalier BloodDonation Day 50 09 • 2022 Mr H S Kuok, Chairman and Managing Directorof the Group met with the representatives