浙江联合投资2023年报

Characteristics of GEM of the Stock Exchange of Hong Kong Limited(the“ Stock Exchange”)G E M GEM,,, GEM has been positioned as a market designed to accommodate small andmid-sized companies to which a higher investment risk may be attached thanother companies listed on the Stock Exchange. Prospective investors shouldbe aware of the potential risks of investing in such companies and should makethe decision to invest only after due and careful consideration. GEM,GEM,GEM Given that the companies listed on GEM are generally small and mid-sizedcompanies,there is a risk that securities traded on GEM may be moresusceptible to high market volatility than securities traded on the Main Boardof the Stock Exchange and no assurance is given that there will be a liquidmarket in the securities traded on GEM. ,, Hong Kong Exchanges and Clearing Limited and the Stock Exchange take noresponsibility for the contents of this report, make no representation as to itsaccuracy or completeness and expressly disclaim any liability whatsoever for anyloss howsoever arising from or in reliance upon the whole or any part of thecontents of this report. GEM(GEM),(),(),,,,, Thisreport,for which the directors(the“Director(s)”)of Zhejiang UnitedInvestment Holdings Group Limited (the “Company”) collectively and individuallyaccept full responsibility, includes particulars given in compliance with the RulesGoverning the Listing of Securities on the GEM of the Stock Exchange (the “GEMListing Rules”) for the purpose of giving information with regard to the Company.The Directors, having made all reasonable enquiries, confirm that to the best oftheir knowledge and belief the information contained in this report is accurateand complete in all material respects and not misleading or deceptive, and thereare no other matters the omission of which would make any statement herein orthis report misleading. 7http://www.hkexnews.hkhttp://www.zjuv8366.com This report will remain on the“Latest Listed Company Information” page oftheStock Exchange website at http://www.hkexnews.hk for at least 7 daysfromits date of posting and on the designated website of this Company athttp://www.zjuv8366.com. Contents Corporate Information2Highlights4Management Discussion and Analysis5Biographical Details of Directors and Senior Management20Corporate Governance Report26Environmental, Social and Governance Report52Directors’ Report79Independent Auditor’s Report90Consolidated Statement of Profit or Loss and Other Comprehensive Income103Consolidated Statement of Financial Position104Consolidated Statement of Changes in Equity106Consolidated Statement of Cash Flows107Notes to the Consolidated Financial Statements109Financial Summary200 2ZHEJIANG UNITED INVESTMENT HOLDINGS GROUP LIMITED2023 ANNUAL REPORT Corporate Information DIRECTORS () Executive DirectorsMr. Law, Michael Ka MingMs. Lai Pik Chi Peggy(Compliance Officer)Mr. Choi Pun Lap Independent non-executive Directors (“INED”)Mr. Leung Tsun IpMr. Hui Man Ho IvanMr. Fu Yan Ming () AUDIT COMMITTEEMr. Fu Yan Ming(Chairman)Mr. Hui Man Ho IvanMr. Leung Tsun Ip () NOMINATION COMMITTEE () Mr. Fu Yan Ming(Chairman)Mr. Leung Tsun IpMr. Hui Man Ho IvanMs. Lai Pik Chi Peggy REMUNERATION COMMITTEE Mr. Leung Tsun Ip(Chairman)Mr. Fu Yan MingMs. Lai Pik Chi Peggy () COMPANY SECRETARYMs. Lai Pik Chi Peggy INDEPENDENT AUDITORFan, Chan & Co. Limited () PRINCIPAL BANKERBank of China (Hong Kong) Limited REGISTERED OFFICE Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEIN CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands BRANCH SHARE REGISTRAR AND TRANSFER OFFICE INHONG KONG 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS INHONG KONG 489-491A12A6-D http://www.zjuv8366.com() COMPANY WEBSITEhttp://www.zjuv8366.com(information of this website does not form part of this report) STOCK CODE 83668366 ZHEJIANG UNITED INVESTMENT HOLDINGS GROUP LIMITED2023 ANNUAL REPORT Highlights GROSS PROFITFY2022/23: HK$3.9m3.9FY2021/22: HK$1.9m1.9 REVENUEFY2022/23: HK$199.2m199.2FY2021/22: HK$133.3m133.3 LOSS PER SHAREFY2022/23: HK0.20 cents0.20FY2021/22: HK0.47 cents0.47 NET LOSSFY2022/23: HK$3.1m3.1FY2021/22: HK$7.4m7.4 Management Discussion and Analysis BUSINESS REVIEW AND OUTLOOK TheGroup is a contractor principally engaged in undertaking slope works,foundation works and other general building works in Hong Kong. Slope worksgenerallyrefer to landslip preventive and remedial works for improving ormaintaining the stability of slopes and/or retaining walls. Foundation works aregenerallyconcerned with the cons