兆邦基地产二零二三年年报

Corporate Information公司資料2Chairman’s Statement主席報告5Management Discussion and Analysis管理層討論及分析6Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情14Corporate Governance Report企業管治報告18Report of the Directors董事會報告40Independent Auditor’s Report獨立核數師報告59Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表66Consolidated Statement of Financial Position綜合財務狀況表68Consolidated Statement of Changes in Equity綜合權益變動表71Consolidated Statement of Cash Flows綜合現金流量表72Notes to the Consolidated Financial Statements綜合財務報表附註75Five Years Financial Summary五年財務概要212CONTENTS目錄 2Annual Report 2023 • Zhaobangji Properties Holdings LimitedCorporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Xu Chujia (Chairman)Mr. Xu ChushengMr. Kwan Kin Man Keith (appointed with effect from 30 June 2022)Mr. Cai Chun Fai (resigned with effect from 30 June 2022)Mr. Wei Jinwen (resigned with effect from 17 November 2022)Non-executive DirectorsMs. Zhan MeiqingProfessor Lee Chack Fan, G.B.S., S.B.S., J.P. (resigned with effect from 31 December 2022)Independent Non-executive DirectorsMr. Hui Chin Tong GodfreyMr. Wong Chun ManMr. Ye LongfeiAUDIT COMMITTEEMr. Wong Chun Man (Chairman)Mr. Ye LongfeiMr. Hui Chin Tong GodfreyREMUNERATION COMMITTEEMr. Hui Chin Tong Godfrey (Chairman)Ms. Zhan MeiqingMr. Ye Longfei董事會執行董事許楚家先生（主席）許楚勝先生關建文先生 （自二零二二年六月三十日起獲委任）蔡振輝先生 （自二零二二年六月三十日起離任）韋錦文先生 （自二零二二年十一月十七日起離任）非執行董事詹美清女士李焯芬教授，G.B.S., S.B.S., J.P. （自二零二二年十二月三十一日起離任）獨立非執行董事許展堂先生王俊文先生叶龍蜚先生審核委員會王俊文先生（主席）叶龍蜚先生許展堂先生薪酬委員會許展堂先生（主席）詹美清女士叶龍蜚先生 3兆邦基地產控股有限公司 • 二零二三年年報Corporate Information公司資料提名委員會叶龍蜚先生（主席）王俊文先生詹美清女士投資委員會許楚家先生（主席）許楚勝先生公司秘書關建文先生 （自二零二二年六月三十日起獲委任）蔡振輝先生 （自二零二二年六月三十日起離任）核數師香港立信德豪會計師事務所執業會計師於《會計及財務滙報局條例》下的註冊公眾利益實體核數師法律顧問有關香港法例：李偉斌律師行授權代表詹美清女士關建文先生 （自二零二二年六月三十日起獲委任）蔡振輝先生 （自二零二二年六月三十日起離任）股份過戶登記總處 Maples Fund Services (Cayman) LimitedP.O. Box 1093Boundary Hall, Cricket Square KY1-1102 Cayman IslandsNOMINATION COMMITTEEMr. Ye Longfei (Chairman)Mr. Wong Chun ManMs. Zhan MeiqingINVESTMENT COMMITTEEMr. Xu Chujia (Chairman)Mr. Xu ChushengCOMPANY SECRETARYMr. Kwan Kin Man Keith (appointed with effect from 30 June 2022)Mr. Cai Chun Fai (resigned with effect from 30 June 2022)AUDITORBDO LimitedCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council OrdinanceLEGAL ADVISERSAs to Hong Kong law:LI & PARTNERSAUTHORISED REPRESENTATIVESMs. Zhan MeiqingMr. Kwan Kin Man Keith (appointed with effect from 30 June 2022)Mr. Cai Chun Fai (resigned with effect from 30 June 2022)PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICEMaples Fund Services (Cayman) LimitedP.O. Box 1093Boundary Hall, Cricket Square KY1-1102Cayman Islands 4Annual Report 2023 • Zhaobangji Properties Holdings LimitedCorporate Information公司資料香港股份過戶登記處 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓主要往來銀行華僑銀行（香港）有限公司註冊辦事處Maples Corporate Services LimitedP.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands總部及主要營業地點 香港干諾道中168–200號信德中心招商局大廈11樓13–15室股份代號1660網址www.szzhaobangji.comHONG KONG SHARE REGISTRAR ANDTRANSFER OFFICETricor Investor Services LimitedLevel 17, Far East Finance Centre16 Harcourt RoadHong KongPRINCIPAL BANKEROCBC Bank (Hong Kong) LimitedREGISTERED OFFICEMaples Corporate Services LimitedP.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 13–15, 11/FChina Merchants Tower, Shun Tak Centre168–200 Connaught Road CentralHong KongSTOCK CODE1660WEBSITEwww.szzhaobangji.com 5兆邦基地產控股有限公司 • 二零二三年年報Chairman’s Statement主席報告Dear Shareholders,On behalf of the board (the “Board”) of Directors (the “Directors”) of Zhaobangji Properties Holdings Limited (the “Company”), I am pleased to present the annual report of the Company and its subsidiaries (collectively the “Group”) for the year ended 31 March 2023 (the “Year”).COVID-19 pandemic related restrictions sustained in a large part of our financial year which impacted our property management business, as shopping malls and offices in the Mainland China were required to close down for some material times during the year. The real estate market has also seen a slow down due to deleveraging in the Mainland Chinese market and a higher interest rate environment in Hong Kong has also impacted demand for construction equipment leasing. This has also affected our leasing business. Although we are likely going to see positive rebound from the removal of COVID-19 related restrictions during this coming year, we remain cautiously optimistic as geo-political tensions and a pro-longed high interest rate environment will continue to provide headwind for businesses in Mainland China and Hong Kong.As a result of challenging market conditions, the Group has stayed defensive and employed a low-leverage position. We will continue to explore potential business opportunities to bring long term value for the shareholders of the Company (the “Shareholders”).Xu ChujiaChairman30 June 2023尊敬的股東：我很高興代表