诺发集团二零二二/二三年度年报

2022/23Annual Report年報Annual Report年報2022/23 Contents目錄 Corporate Information公司資料2Financial Highlights財務摘要4Management Discussion and Analysis管理層討論及分析5Biographical Details of Directors董事之履歷詳情47Report of the Directors董事會報告53Corporate Governance Report企業管治報告71Environmental, Social and Governance Report環境、社會及管治報告98Independent Auditor’s Report獨立核數師報告144Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表151Consolidated Statement of Financial Position綜合財務狀況表153Consolidated Statement of Changes in Equity綜合權益變動表155Consolidated Statement of Cash Flows綜合現金流量表156Notes to the Consolidated Financial Statements綜合財務報表附註159Five-Year Financial Summary五年財務概要311Contents目錄 Corporate Information公司資料 2NOVA GROUP HOLDINGS LIMITED • ANNUAL REPORT 2022/23董事會執行董事黃玉麟先生 （主席兼行政總裁（「行政總裁」）） （於二零二三年四月六日獲委任 為主席兼行政總裁）鄧仲麟先生林偉雄先生 （於二零二三年四月六日獲委任）非執行董事黃茜女士獨立非執行董事曾永祺先生黃江天博士太平紳士杜振偉先生 （於二零二三年五月十二日獲委任）蔡雄輝先生 （於二零二三年七月十六日辭任）審核委員會曾永祺先生（主席）黃江天博士太平紳士杜振偉先生 （於二零二三年五月十二日獲委任）蔡雄輝先生 （於二零二三年七月十六日辭任）薪酬委員會黃江天博士太平紳士（主席）黃玉麟先生 （於二零二三年四月六日獲委任）曾永祺先生杜振偉先生 （於二零二三年五月十二日獲委任）鄧仲麟先生 （於二零二三年四月六日辭任）提名委員會黃玉麟先生（主席） （於二零二三年四月六日獲委任）黃江天博士太平紳士杜振偉先生 （於二零二三年五月十二日獲委任）鄧仲麟先生 （於二零二三年四月六日辭任）蔡雄輝先生 （於二零二三年七月十六日辭任）公司秘書佟達釗先生BOARD OF DIRECTORSExecutive DirectorsMr. Wong Yuk Lun Alan (Chairman and Chief Executive Officer (“CEO”)) (appointed as Chairman and CEO on 6 April 2023)Mr. Deng ZhonglinMr. Lam Wai Hung (appointed on 6 April 2023)Non-executive DirectorMs. Huang Chian SandyIndependent Non-executive DirectorsMr. Tsang Wing KiDr. Wong Kong Tin, JPMr. To Chun Wai (appointed on 12 May 2023)Mr. Choi Hung Fai (resigned on 16 July 2023)AUDIT COMMITTEEMr. Tsang Wing Ki (Chairman)Dr. Wong Kong Tin, JPMr. To Chun Wai (appointed on 12 May 2023)Mr. Choi Hung Fai (resigned on 16 July 2023)REMUNERATION COMMITTEEDr. Wong Kong Tin, JP (Chairman)Mr. Wong Yuk Lun Alan (appointed on 6 April 2023)Mr. Tsang Wing KiMr. To Chun Wai (appointed on 12 May 2023)Mr. Deng Zhonglin (resigned on 6 April 2023)NOMINATION COMMITTEEMr. Wong Yuk Lun Alan (Chairman) (appointed on 6 April 2023)Dr. Wong Kong Tin, JPMr. To Chun Wai (appointed on 12 May 2023)Mr. Deng Zhonglin (resigned on 6 April 2023)Mr. Choi Hung Fai (resigned on 16 July 2023)COMPANY SECRETARYMr. Tung Tat Chiu MichaelCorporate Information公司資料 32022/23年年報 • 諾發集團控股有限公司Corporate Information (Continued) 公司資料（續） Corporate Information公司資料 授權代表黃玉麟先生 （於二零二三年四月六日獲委任）佟達釗先生鄧仲麟先生 （於二零二三年四月六日辭任）核數師恒健會計師行有限公司 執業會計師香港法律顧問佟達釗律師行註冊辦事處Cricket Square Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111 Cayman Islands總辦事處及香港主要營業地點 香港中環皇后大道中110-116號永恆商業大廈9樓903室 （自二零二三年十月二十五日起生效）開曼群島股份過戶登記處 Suntera (Cayman) Limited Suite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia Court Camana BayGrand Cayman, KY1-1100 Cayman Islands香港股份過戶登記分處 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓主要往來銀行中國銀行（香港）有限公司香港上海滙豐銀行有限公司股份代號1360公司網站http://www.novahldg.comAUTHORISED REPRESENTATIVESMr. Wong Yuk Lun Alan (appointed on 6 April 2023)Mr. Tung Tat Chiu MichaelMr. Deng Zhonglin (resigned on 6 April 2023)AUDITORHLM CPA Limited Certified Public AccountantsLEGAL ADVISER AS TO HONG KONG LAWTung & Co. SolicitorsREGISTERED OFFICECricket Square Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111 Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 903, 9/FWings Building110-116 Queen’s Road CentralCentral, Hong Kong (effective from 25 October 2023)CAYMAN ISLANDS SHARE REGISTRAR AND TRANSFER OFFICESuntera (Cayman) Limited Suite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia Court Camana BayGrand Cayman, KY1-1100 Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt RoadHong KongPRINCIPAL BANKERSBank of China (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation LimitedSTOCK CODE1360CORPORATE WEBSITEhttp://www.novahldg.com Financial Highlights財務摘要 4NOVA GROUP HOLDINGS LIMITED • ANNUAL REPORT 2022/23Year ended 30 June 2023Year ended 30 June 2022Year ended 30 June 2021截至二零二三年六月三十日止年度截至二零二二年六月三十日止年度截至二零二一年六月三十日止年度HK$’000HK$’000HK$’000千港元千港元千港元Results業績Revenue收益Exhibitions and events展覽會及活動––122Cultural and entertainment文化及娛樂9,91856,832175,325Financing融資31,30155,32952,62241,219112,161228,069Gross profit毛利35,59178,934120,960Operating (loss)/profit經營（虧損）╱溢利(486,091)(116,815)56,745(Loss)/profit for the year年度（虧損）╱溢利(506,497)(122,867)(5,447)At 30 June 2023At 30 June 2022At 30 June 2021於二零二三年六月三十日於二零二二年六月三十日於二零二一年六月三十日HK$’000HK$’000HK$’000千港元千港元千港元Consolidated Statement of Financial Position綜合財務狀況表Total assets資產總值183,121703,583882,122Total liabilities負債總額(58,121)(57,665)(99,205)Net assets資產淨值125,000645,918782,917Financial Highlights財務摘要 Management Discussion and Analysis管理層討論及分析 52022/23年年報 • 諾發集團控股有限公司業務回顧諾發集團控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）主要從事籌辦及贊助展覽會及活動、經營文化及娛樂綜合服務平台以及提供貸款及融資服務。本集團於截至二零二三年六月三十日止年度（「報告年度」）及截至二零二二年六月三十日止年度（「去年」或「二零二二年」）的收益及分部業績載列如下：BUSINESS REVIEWNOVA Group Holdings Limited (the “Company”) and its subsidiaries (collectively, the “Gro