恒基发展2023年年报

封面內頁 2 3 10 12 15 16 38 59 93 94 156 前瞻性陳述 202312311,1602,520 0.380.42 (i)APITA(ii)(iii)2.40.2 7.1% (i) Citistore(Hong Kong) Limited –CitistoreCCitistore(ii) Unicorn Stores (HK) Limited – UNYUNYUnicorn (一)千色Citistore Citistore CitistoreCitistore Citistore11%34% Citistore3% Citistore– Citistore Citistore28% (二)Unicorn Unicorn Unicorn– UnicornAPITA –APITA –APITA APITAUnicorn16% Unicorn Unicorn 綜合業績 CitistoreUnicorn CitistoreUnicornCU APPCitistoreUnicornCU APP CRMCitistoreUnicorn CitistoreUNY (HK) Co., LimitedUnicorn Stores (HK) Limited 企業文化 業務模式 強勢品牌 CitistoreAPITAUNYUNYUnicornCitistoreAPITAUNY 迅速增長之會員計劃 CU APPCU APPCU APPCU APPCU APP 策略方向 策略性選址 有效之採購策略 UNY 多元化貨品及競爭力價格 Unicorn 72,000,0005,000,000 51,000,00046,000,000 113,000,000102,000,000111,000,000100,000,0002,000,0002,000,000 •234,000,000227,000,000226,000,000220,000,0008,000,0007,000,000 •34,000,00041,000,000 1,000,000 924,000,000745,000,00085,000,000260,000,000175,000,00067%(i)(ii)(iii)(iv)213,000,000(ii)62,000,000(iii)30,000,000(iv)296,000,000 85,000,000 6,000,00013,000,000APITA 9621,039115134277,000,000274,000,000 匯報期、匯報準則和匯報範圍 C2 董事局聲明 5257 可持續發展政策 10221 顧客至上 InstagramFacebook 91203 神秘顧客計劃 產品責任 456A424362138132W 619406G 362456A18,000 客戶私隱 CitistoreAPITA/UNYCU APPCU APP486Citistore1APITA/UNY2CU APP3 1.Citistore(https://www.citistore.com.hk/privacy_policy_chi/)2.APITA/UNY(https://apitauny.com.hk/privacy-notice/)3.CU APP(https://www.cuapp.com/MyAccount/Privacy?lang=zh-HK) 氣候變化 能源使用和溫室氣體排放 25LEDLED 減排目標 15% APITA Eatery APITA EateryAPITAEatery 包裝物料 EcoDrive Hong KongCitistore 廢物管理 CitistoreAPITA/UNY 減廢目標 1,250 關懷員工 4 4.57282487608 Citistore 職業健康與安全 職業健康與安全目標 發展與培訓 Citistore 362 商業操守與誠信 5080 5 CitistoreAPITA/UNY2022/2023 1 2 C1 3 (a)董事責任及向其作出之協助 1011 (b)董事局組成 8992 (i) (ii) (iii) (iv) (i) (c)董事之委任及重選 3.133.13 (7) (i) (ii) (d)董事局會議 (i) /49 (ii) / (e)利益衝突 (f)董事局績效 (g)董事及要員責任保險 (h)董事投入時間及培訓 8992 4 (a)審核委員會 (i) (ii) (iii) (b)薪酬委員會 622D2130132132/50,000200,000 (c)提名委員會 (d)企業管治委員會 (e)舉報委員會 (f)董事局會議、委員會會議及股東大會之出席紀錄 1. 2. 5 9498 6 2,000,0002,000,0001,000,0001,000,000 7 C3 8 9 (a)內幕消息政策 (b)董事局成員多元化政策 (c)提名政策 3.13(i)(ii)(iii) (d)股息政策 / (e)董事及僱員薪酬政策 / 10 (a)可持續發展 1637 (b)多元化 77% 11 內部審計 舉報及反貪污政策 風險管理及內部監控 ••• (a) (b)/ * 12 13 (a)股東權利 5665%ir@hld.com6156162.5%ir@hld.com615 (b)股東通訊政策 www.hilhk.com (852) 2908 8392ir@hld.com Citistore (Hong Kong) LimitedCitistoreCCitistoreUnicorn Stores (HK) LimitedUNYAPITAUnicorn 3912143858391541516373858 456362CitistoreUnicorn612UnicornCitistoreUnicorn 132XUnicorn132W CitistoreUnicorn 622571C3 155 99155 247,000374,000 135 151(b) 151(c) 15 622D2130132 116 董事於股份之權益 352XV /D213 主要股東及其他人士權益 336 1.Kingslee S.A.Gainwise Investment Limited843,249,284602,398,418363,328,900217,250,00084,642,34172.44%Hopkins (Cayman) LimitedHopkinsRimmer (Cayman) LimitedRimmerRiddick (Cayman) LimitedRiddickHopkinsRimmerRiddick 2.(i) 1,450,788,868(ii) 475,801,899(iii) 371,145,414CameronEnterprise Inc.797,887,933South Base LimitedBelievegood Limited152,897,653Jayasia Investments LimitedProsglass Investment Limited140,691,961Mei Yu Ltd.Fancy Eye Limited117,647,005World CrestLtd.Spreadral LimitedCameron Enterprise Inc.South Base LimitedJayasia Investments LimitedMei Yu Ltd.WorldCrest Ltd.Yamina Investment LimitedYamina Investment Limited(iv) 2,922,045Hopkins1 3.Aynbury Investments LimitedHiggins Holdings LimitedMultiglade Holdings LimitedThreadwellLimited120,735,300128,658,68096,606,00022 4.Hopkins5. 租賃協議 Citistore (Hong Kong) LimitedUnicorn Stores (HK) LimitedUnicornStores (i)68I (ii)CitistoreUNYC 1.2.3.201923,270,0004.5.20195,000,0006.7.8.1,369,0009.Citistore10.11.12.13.14.15.16.17.12Unicorn StoresUnicorn Stores 框架協議 A (i) (a)(b)(c) / / 268,000,000 ////944,000 169,470,000 (ii) / (a) (b) (c) (i) (ii) (iii) (v) (a) (b) 1.2. //609,000 453,160,00018,256,000 主協議 A (i) (ii) (i)(ii)/ /// / 1.2.3.4.5. (a)(b)(c) (a)(b)(c)(d) 300074014A.56 153 /622543 30%30% 1214 1637 148 622 622469(2) 3858 執行董事 52Rimmer (Cayman) LimitedRiddick (Cayman) LimitedHopkins (Cayman)LimitedGainwise Investment Limited 60Rimmer (Cayman) LimitedRiddick (Cayman) LimitedHopkins (Cayman) Limited 執行董事 72Macquarie UniversityRimmer (Cayman) LimitedRiddick (Cayman)LimitedHopkins (Cayman) LimitedGainwise Investment Limited 67Babson CollegeCitistore 獨立非執行董事 74Piraeus Port AuthorityS.A. 73Bell Labs 73 獨立非執行董事 77 高層管理人員 66Monash 61 99 101 102 103 104 155 99155 •••••• (a)– Camay Investment LimitedCitistore(Hong Kong) LimitedCitistorePuretech InvestmentLimited810,000,000Unicorn Stores (HK) LimitedUnicorn262,000,000 CitistoreUnicorn 405 • ••• •• 87276 (a) 622 (b) (i) • (b) (i) • • 1524 (b) (i) (ii)– – 93(b) (b) (iii) (c) 414,000,000224,000,000255,000,000228,000,000175,000,000 (d) (m)(ii) (e) (h) (f) (m)(ii) ––