大象未来集团2022/2023年报

(Formerly known as Birmingham Sports Holdings Limited)(前稱 : 伯明翰體育控股有限公司)(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(Stock Code 股份代號 : 2309) CONTENTS目錄 CORPORATE INFORMATION2ABBREVIATIONS4CHAIRMAN’S STATEMENT6MANAGEMENT DISCUSSION AND ANALYSIS9BIOGRAPHICAL DETAILS OF DIRECTORS24REPORT OF THE DIRECTORS28CORPORATE GOVERNANCE REPORT50INDEPENDENT AUDITOR’S REPORT69CONSOLIDATED STATEMENT OF PROFIT OR LOSSAND OTHER COMPREHENSIVE INCOME75CONSOLIDATED STATEMENT OF FINANCIALPOSITION77CONSOLIDATED STATEMENT OF CHANGES INEQUITY79CONSOLIDATED STATEMENT OF CASH FLOWS80NOTES TO THE CONSOLIDATED FINANCIALSTATEMENTS82FIVE-YEAR FINANCIAL SUMMARY166SCHEDULE OF PRINCIPAL PROPERTIES167 CORPORATE INFORMATION 公司資料 董事會執行董事 BOARD OF DIRECTORS Executive Directors Mr. Zhao Wenqing(Chairman)Mr. Huang Dongfeng(Chief Executive Officer)Mr. Yiu Chun KongDr. Guo Honglin 非執行董事 Non-executive DirectorMr. Sue Ka Lok 獨立非執行董事 Independent Non-executive Directors Mr. Pun Chi PingMs. Leung Pik Har, ChristineMr. Yeung Chi Tat 公司秘書 COMPANY SECRETARYMr. Yam Pui Hung, Robert 審核委員會 AUDIT COMMITTEE Mr. Yeung Chi Tat(Chairman)Mr. Pun Chi PingMs. Leung Pik Har, Christine 薪酬委員會 REMUNERATION COMMITTEE Mr. Pun Chi Ping(Chairman)Ms. Leung Pik Har, ChristineMr. Yeung Chi Tat NOMINATION COMMITTEE 提名委員會 Ms. Leung Pik Har, Christine(Chairlady)Mr. Pun Chi PingMr. Yeung Chi Tat PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港主要營業地點 2831 31/F., Vertical Sq, No. 28 Heung Yip Road,Wong Chuk Hang, Hong Kong 註冊辦事處 REGISTERED OFFICE 4th Floor, Harbour Place,103 South Church Street,George Town,P.O. Box 10240,Grand Cayman KY1-1002,Cayman Islands 4th Floor, Harbour Place,103 South Church Street,George Town,P.O. Box 10240,Grand Cayman KY1-1002,Cayman Islands 公司資料 CORPORATE INFORMATION(Continued) SHARE REGISTRARS 股份登記處 股份過戶登記總處 Principal share registrar and transfer office Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place,103 South Church Street,George Town,P.O. Box 10240,Grand Cayman KY1-1002,Cayman Islands Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place,103 South Church Street,George Town,P.O. Box 10240,Grand Cayman KY1-1002,Cayman Islands 香港股份過戶登記分處 Hong Kong branch share registrar and transfer office 1617# Tricor Tengis Limited17/F, Far East Finance Centre,16 Harcourt Road,Hong Kong# AUDITOR 核數師 ZHONGHUI ANDA CPA LimitedCertified Public Accountants 法律顧問有關香港法律 LEGAL ADVISERSAs to Hong Kong lawLoeb & Loeb LLP 有關開曼群島法律 As to Cayman Islands lawHarney Westwood & Riegels PRINCIPAL BANKERS 主要往來銀行 Bank of Communications Co., Ltd., Hong Kong BranchBank of Communications (Hong Kong) LimitedHSBC UK Bank Plc STOCK CODE 股份代號 2309 The Stock Exchange of Hong Kong Limited: 2309 公司網站www.zogroup.com.hk## COMPANY WEBSITE www.zogroup.com.hk## #20228 15##202310 13 In this annual report, the following abbreviations have the following meanings unless otherwise specified: 簡稱 主席報告 CHAIRMAN’S STATEMENT 20236 30 I am pleased to take this opportunity to present to the Shareholdersthe annual report of the Group for the year ended 30 June 2023. 表現及業績 PERFORMANCE AND RESULTS 20236 30217,100,0002022220,900,0001.7%202363025,700,000202240,700,000 TheGroup’s revenue for the year ended 30 June 2023 wasapproximatelyHK$217.1 million(2022:approximately HK$220.9million), representing a decrease of approximately 1.7% as comparedwiththe corresponding period in the previous year.The lossattributable to owners of the Company for the year ended 30 June2023was approximately HK$25.7 million(2022:approximatelyHK$40.7 million). 業務前景及未來展望 BUSINESS PROSPECT AND LOOKING FORWARD (i)(ii)(iii) TheGroup engages principally in three reportable businesssegments, namely (i) operation of a professional football club in theUK and other related business; (ii) investment in properties; and (iii)healthcare and medical related business (the “Healthcare Business”). (i)足球球會 (i)Football club 202021/222022/231217 Following a finish at the 20th position in the English FootballLeagueChampionship Division for the season 2021/22,theClub continued to play in the highly competitive ChampionshipDivision in the season 2022/23. It was the 12th season in whichthe Club was playing in the Championship Division and wasfinished at the 17th position. 20235ShelbyCompaniesLimitedShelbyShelby24.34%2023751.72%Shelby45.98%Shelby Knighthead CapitalManagement,LLCKnightheadKnightheadKnightheadKnighthead2023/24 Themanagement is keen to turnaround the performance oftheClub.In May 2023,the Company entered into a sharepurchaseagreement(the“Share Purchase Agreement”)withShelbyCompanies Limited(“Shelby”or the“UK Buyer”),pursuantto which the Company conditionally disposed ofapproximately 24.34% of the Club to Shelby. Upon completionof the transaction in July 2023, the Group remains an interestof approximately 51.72% in the Club and Shelby, in aggregatewiththe interests it acquired from another non-controllingshareholder of the Club, is interes