嘉利国际二零二二/二零二三年年报

PRAGMATICSTABLE INNOVATIVE 務 實穩 健創 新.. PRAGMATICSTABLEINNOVATIVE.. “Pragmatic, Stable, Innovative” are the philosophy for the sustainable developmentof the Group in order to provide fruitful return for shareholders. Pragmatic: The Group is operated under “seeking truth from facts, advancing withthe times, seeing pragmatic, planning prudently” principles; Stable:We continue to invest in industrial sector,following the approach of“accumulatingsmall steps and gathering small streams”,in order to maintainfinancial stability and persevere in moving forward; Innovative: We constantly try out new ideas and applications by innovating andimproving techniques, products, services and processes in order to create newvalue for customers. Contents Corporate Information2Key Information for Shareholders4Corporate Calendar6Financial Highlights8Chairman’s Statement11Corporate Governance Report30Senior Management Profile62Report of the Directors68Independent Auditor’s Report101Consolidated Financial Statements110Five-Year Financial Summary275 Corporate Information REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS 611–6199 9th FloorSoutheast Industrial Building611–619 Castle Peak RoadTsuen WanNew TerritoriesHong Kong www.karrie.com WEBSITEwww.karrie.com DIRECTORS Executive DirectorsMr. HO Cheuk Fai(Chairman & CEO)Ms. CHAN Ming Mui, SilviaMr. ZHAO KaiMr. CHAN Raymond Non-executive DirectorsMr. HO Cheuk Ming(Non-executive Director and Deputy Chairman)Mr. HO Kai Man Independent Non-executive DirectorsMr. FONG Hoi ShingMr. YAM Chung ShingDr. LAU Kin Wah AUDIT COMMITTEE Mr. FONG Hoi Shing(Chairman)Mr. HO Cheuk MingMr. YAM Chung ShingDr. LAU Kin Wah REMUNERATION COMMITTEE Mr. YAM Chung Shing(Chairman)Mr. HO Cheuk MingDr. LAU Kin Wah Corporate Information NOMINATION COMMITTEE Mr. YAM Chung Shing(Chairman)Mr. HO Cheuk MingDr. LAU Kin Wah COMPANY SECRETARYMr. TANG Wing Fai AUDITOR 108 KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordancewith the Accounting and Financial Reporting CouncilOrdinance8th Floor Prince’s Building10 Chater RoadCentral, Hong Kong LEGAL ADVISER 5 WINSTON & STRAWN6th FloorHenley Building5 Queen's Road CentralHong Kong PRINCIPAL BANKERS Hang Seng BankThe Hongkong and ShanghaiBanking Corporation LimitedThe Bank of East Asia, LimitedStandard Chartered Bank (Hong Kong) LimitedChina Construction Bank (Asia)Mizuho Bank, Ltd.Sumitomo Mitsui Banking Corporation PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services (Bermuda) Limited 4/F., North Cedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4/F., North Cedar House41 Cedar AvenueHamilton HM 12Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE Computershare Hong Kong Investor Services LimitedRooms 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong Kong 183171712–1716 Key Information for Shareholders FINANCIAL CALENDAR 2023Financial Year End31 March 2023 Announcement of 2022/23 results28 June 2023 Key Information for Shareholders MARKET CAPITALISATIONAs at 31 March 2023(Closing Price: HK$0.91)HK$1,839,527,872 0.911,839,527,872 0.741,495,879,808 As at 30 June 2023(Closing Price: HK$0.74)HK$1,495,879,808 STOCK CODE 1050 The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)Main Board1050 BOARD LOT 2,000 2,000 ordinary shares of the Company (the “Share(s)”) SHAREHOLDER SERVICES Any matters relating to your shareholding, such as transferof shares, change of name or address, and loss of sharecertificatesshould be addressed in writing to the HongKong branch share registrar of Karrie International HoldingsLimited (the “Company”): 183171712–16(852) 2862-8628(852) 2529-6087 Computershare Hong Kong Investor Services LimitedRooms 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong KongTel: (852) 2862-8628Fax: (852) 2529-6087 INVESTOR RELATIONS For enquiries, please contact: Ms. Lam Nok Wun, IsabellaSenior Corporate Communications Manager 611–6199 Karrie International Holdings Limited9th Floor, Southeast Industrial Building611–619 Castle Peak RoadTsuen Wan, New TerritoriesHong Kong Tel: (852) 2411-0913Fax: (852) 2415-1608Email: ir@karrie.com (852) 2411-0913(852) 2415-1608ir@karrie.com Financial Highlights Financial Highlights Turnover percentage by Geographical Location(based on the country in which the finaldestination of shipment is located or services areprovided) Turnover percentage by Business按 業 務 劃 分的營業 額 百分率 Financial Highlights Chairman’s Statement PRINCIPAL ACTIVITIES AND RESULTS Forthe year ended 31 March 2023,the Group wasprincipally engaged in: – –Metaland Plastic Business(“M&P”):providingmechanicalengineering solutions,manufacturingand sales of metal and plastic parts, mainly includingmouldsand the relevant plastic and metal partsp r o duc t sfo r in