佳宁娜二零二三年年报

Contents目錄 5 9 Financial Highlights財務概要 FIVE YEAR FINANCIAL SUMMARY五年財務摘要 Corporate Information公司資料 董事會 BOARD OF DIRECTORSEXECUTIVE DIRECTORS 執行董事 MA Kai Cheung,PhD, SBS, BBS(Honorary Chairman)MA Kai Yum,PhD(Chairman)MA Hung Ming, John,PhD, BBS, JP(Vice-chairman)LIANG Rui(Chief Executive Officer)CHAN Francis Ping KuenMA Hung Man# # 獨立非執行董事 INDEPENDENT NON-EXECUTIVEDIRECTORS LO Ming Chi, CharlesWONG See KingCHEUNG Wah Fung, Christopher 審核委員會 AUDIT COMMITTEE LO Ming Chi, Charles(Chairman)WONG See KingCHEUNG Wah Fung, Christopher 薪酬委員會 REMUNERATION COMMITTEE WONG See King(Chairman)LO Ming Chi, CharlesCHEUNG Wah Fung, Christopher 提名委員會 NOMINATION COMMITTEE MA Kai Yum,PhD(Chairman)LO Ming Chi, CharlesWONG See KingCHEUNG Wah Fung, Christopher 公司秘書 COMPANY SECRETARYCHAN Francis Ping Kuen 註冊辦事處 REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM10, Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM10, Bermuda Corporate Information公司資料 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACESOF BUSINESS 200 26/F Phase II Wyler Centre200 Tai Lin Pai RoadKwai Chung, New TerritoriesHong Kong 2002 5/F Carrianna Friendship Square2002 Renminnan RoadLo Wu District, ShenzhenChina 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICEOcorian Management (Bermuda) Limited Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM10, Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM10, Bermuda 香港股份過戶登記分處 HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICETricor Tengis Limited 1617 17/F, Far East Finance Centre16 Harcourt RoadHong Kong 律師 SOLICITORSMichael Li & Co.Bird & BirdK.C. Ho & Fong LEGAL ADVISER ON BERMUDA LAWAppleby 百慕達法律顧問Appleby 核數師 AUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor 主要往來銀行 PRINCIPAL BANKERSHang Seng Bank Limited Standard Chartered Bank (Hong Kong) LimitedThe Hongkong & Shanghai Banking Corporation LimitedNanyang Commercial Bank, LimitedO-Bank Co., Ltd.Bank of Communication (Hong Kong) LimitedThe Bank of East Asia, LimitedDah Sing Bank, LimitedOCBC Wing Hang Bank LimitedBank of China (Hong Kong) Limited 公司網址http://www.carrianna.com COMPANY WEBSITEhttp://www.carrianna.com 股份代號00126 STOCK CODE00126 Chairman’s Statement主席報告 On behalf of the board of directors (the “Board”), I would liketo present the Annual Report of Carrianna Group HoldingsCompany Limited for the financial year ended 31 March 2023. 683,482,000781,170,00013%175,680,0003,822,000(i)(ii)(iii) For the year ended 31 March 2023, the Group’s turnover wasHK$683,482,000(2022:HK$781,170,000),decreased by13% as compared to last year. The Group’s loss attributableto shareholders was HK$175,680,000 as compared to aprofit attributable to shareholders of HK$3,822,000 from lastyear. The decrease in turnover was mainly attributable to thedecrease in the restaurant and food business turnover duringthe year. The operating loss attributable to shareholders wasmainly due to (i) the disruptions to the restaurant and foodbusiness due to the outbreak of the COVID-19 pandemic, inparticular, the city lockdown of Hainan in the last two weeksbefore the Mid-Autumn Festival, which affected significantlyon the mooncake sales this year; (ii) the impact of exchangeloss on investment property valuation due to devaluation ofRenminbi against Hong Kong dollars during the year; and (iii)increase in the finance costs due to the increase in interestrates in bank borrowings. COVID-19 While the Group’s business was affected by a slower thananticipated pace of economic recovery in Hong Kong, and anation-wide COVID-19 outbreak during the third quarter whichseriously impacted the restaurant business in Mainland China,restaurant business saw a sharp rebounce at the beginning of2023 following the relaxation of pandemic-related controls andre-opening of the Chinese borders. The business remainedhealthy overall and started to pick up again with good turnoverand profit. 2%COVID-19 Contribution from property segment remained steady duringthe year. There was no major change in the investment propertyportfolio of the Group for the year. The Group had recordedan increase of 2% in rental income for the year. The increasein rental income was as a result of the gradual resumption oftenancy business to normal as the restrictions of COVID-19were uplifted. Chairman’s Statement主席報告 50% The Group’s 50% owned Dongguan Home Town project isin full operation. With the subcontracting out of the businessoperation and property management of the project to KaisaGroup, new tenancy contracts were signed and new brandname shops were introduced to the shopping centre, whichhas increased the occupancy and value of the project. 13100% The13 storeys high grade Guangzhou South Stationcommercial property continued to contribute to the Group’srental income for the year. The office building has achieved100% occupancy to date. 50%42,50011540 In Ho