嘉利国际二零二二/二零二三年年报

ANNUAL REPORT年報2022/23務實 穩健 創新．．PRAGMATIC STABLE INNOVATIVE．． “Pragmatic, Stable, Innovative” are the philosophy for the sustainable development of the Group in order to provide fruitful return for shareholders.Pragmatic: The Group is operated under “seeking truth from facts, advancing with the times, seeing pragmatic, planning prudently” principles;Stable: We continue to invest in industrial sector, following the approach of “accumulating small steps and gathering small streams”, in order to maintain financial stability and persevere in moving forward;Innovative: We constantly try out new ideas and applications by innovating and improving techniques, products, services and processes in order to create new value for customers.「務實、穩健、創新」乃本集團持續發展的理念，為股東提供豐碩回報。務實：營運以「實事求是、與時俱進、求真務實、謹慎謀劃」的原則；穩健：持續投資工業，並以「積跬步、累小流」的步伐，維持財務穩健、砥礪前行；創新：我們不斷嘗試新想法和應用，對技術、產品、服務及流程的創新改進，為客戶創造新價值。務實 穩健 創新. .PR AGMATIC STABLE INNOVATIVE. . Corporate Information2公司資料Key Information for Shareholders4主要股東資料Corporate Calendar6企業大事日誌Financial Highlights8財務概要Chairman’s Statement11主席報告Corporate Governance Report30企業管治報告書Senior Management Profile62高級管理人員之個人資料Report of the Directors68董事會報告Independent Auditor’s Report101獨立核數師報告Consolidated Financial Statements110綜合財務報表Five-Year Financial Summary275五年財務摘要Contents目錄 Corporate Information公司資料2KARRIE INTERNATIONAL HOLDINGS LIMITED 嘉利國際控股有限公司REGISTERED OFFICEClarendon House2 Church StreetH a m il t o n H M11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS9th FloorSoutheast Industrial Building611–619 Castle Peak RoadTsuen WanNew TerritoriesHong KongWEBSITEwww.karrie.comDIRECTORSExecutive DirectorsMr. HO Cheuk Fai (Chairman & CEO)Ms. CHAN Ming Mui, SilviaMr. ZHAO KaiMr. CHAN RaymondNon-executive DirectorsMr. HO Cheuk Ming (Non-executive Director and Deputy Chairman)Mr. HO Kai ManIndependent Non-executive DirectorsMr. FONG Hoi ShingMr. YAM Chung ShingDr. LAU Kin WahAUDIT COMMITTEEMr. FONG Hoi Shing (Chairman)Mr. HO Cheuk MingMr. YAM Chung ShingDr. LAU Kin WahREMUNERATION COMMITTEEMr. YAM Chung Shing (Chairman)Mr. HO Cheuk MingDr. LAU Kin Wah註冊辦事處Clarendon House2 Church StreetH a m il t o n H M11Bermuda總辦事處及主要營業地點香港新界荃灣青山公路611– 619號東南工業大廈9樓網址www.karrie.com董事執行董事何焯輝先生（主席兼行政總裁）陳名妹小姐趙凱先生陳毅文先生非執行董事何卓明先生 （非執行董事兼副主席）何啟文先生獨立非執行董事方海城先生任重誠先生劉健華博士審核委員會方海城先生（主席）何卓明先生任重誠先生劉健華博士薪酬委員會任重誠先生（主席）何卓明先生劉健華博士 Corporate Information公司資料3ANNUAL REPORT 2022/23 年報NOMINATION COMMITTEEMr. YAM Chung Shing (Chairman)Mr. HO Cheuk MingDr. LAU Kin WahCOMPANY SECRETARYMr. TANG Wing FaiAUDITORKPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance8th Floor Prince’s Building10 Chater RoadCentral, Hong KongLEGAL ADVISERWINSTON & STRAWN6th FloorHenley Building5 Queen's Road CentralHong KongPRINCIPAL BANKERSHang Seng BankThe Hongkong and Shanghai Banking Corporation LimitedThe Bank of East Asia, LimitedStandard Chartered Bank (Hong Kong) LimitedChina Construction Bank (Asia)Mizuho Bank, Ltd.Sumitomo Mitsui Banking CorporationPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services (Bermuda) Limited4/F., North Cedar House41 Cedar AvenueHamilton HM 12BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedRo o m s 1712–1716 , 17t h Flo o rHopewell Centre183 Queen’s Road EastWanchai, Hong Kong提名委員會任重誠先生（主席）何卓明先生劉健華博士公司秘書鄧榮輝先生核數師畢馬威會計師事務所執業會計師於《會計及財務匯報局條例》下的 註冊 公眾利益實體 核 數師香港中環遮打道10號太子大廈8樓法律顧問温斯頓律師事務所香港皇后大道中5號衡怡大廈六樓主要往來銀行恒生銀行香港上海滙豐銀行有限公司東亞銀行有限公司渣 打 銀 行（ 香 港 ）有 限 公 司中 國 建 設 銀 行（ 亞 洲 ）瑞穗銀行三井住友銀行主要股份過戶登記處MUFG Fund Services (Bermuda) Limited4/F., North Cedar House41 Cedar AvenueHamilton HM 12Bermuda香港股份過戶登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716室 FINANCIAL CALENDAR 2023Financial Year End31 March 2023Announcement of 2022/23 results28 June 2023Last day to register for the entitlement to attend and vote at the 2022/23 Annual General Meeting23 August 20232022/23 Annual General Meeting30 August 2023Last day to register for 2022/23 Final Dividends4 September 20232022/23 Final Dividend expectedPayment Date21 September 2023SHARE CAPITALAs at於31 March 202330 June 2023二零二三年三月三十一日二零二三年六月三十日 Authorised (HK$)法定(港元)400,000,000400,000,000Issued (HK$)已發行(港元)202,145,920202,145,920 二零二三年財務年誌財務年結日二零二三年三月三十一日二零二二年╱二三年度業績公佈日期二零二三年六月二十八日享有參與二零二二年╱二三年度股東 週年大會及投票之最後登記日期二零二三年八月二十三日二零二二年／二三年股 東 週年大會二零二三年八月三十日二零二二年╱二三年度末期股息最後登記日期二零二三年九月四日預計二零二二年╱二三年度末期股息派息日二零二三年九月二十一日股本Key Information for Shareholders主要股東資料4KARRIE INTERNATIONAL HOLDINGS LIMITED 嘉利國際控股有限公司 MARKET CAPITALISATIONAs at 31 March 2023(Closing Price: HK$0.91)HK$1,839,527,872As at 30 June 2023(Closing Price: HK$0.74)HK$1,495,879,808STOCK CODEThe Stock Exchange of Hong Kong Limited (the “Stock Exchange”)Main Board1050BOARD LOT2,000 ordinary shares of the Company (the “Share(s)”)SHAREHOLDER SERVICESAny matters relating to your shareholding, such as transfer