实德环球二零二三年年报

BEYOND FRONTIERSASCENDING TO SUCCESS AND EXCELLENCE A N N U A L R E P O R T2023 Contents目錄 126Biographical Details of Directors andSenior Management董事及高級管理人員簡介 02Corporate Information公司資料 04Our Vision我們的遠見 131Independent Auditors’ Report獨立核數師報告 05Group Structure集團架構 141Consolidated Statement of Profit or Loss綜合損益表 142Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表 06Operational Highlights業務概覽 07Financial Highlights財務概覽 143Consolidated Statement of Financial Position綜合財務狀況表 145Consolidated Statement of Changes in Equity綜合權益變動表 08Chairman’s Statement主席報告 147Consolidated Statement of Cash Flows綜合現金流量表 14Management Discussion and Analysis管理層討論及分析 40Corporate Governance Report企業管治報告 150Notes to the Consolidated Financial Statements綜合財務報表附註 334Five-Year Financial Summary五年財務概要 72Environmental, Social and Governance Report環境、社會及管治報告 335Particulars of Properties物業詳情 Corporate Information公司資料 董事 執行董事楊海成先生（主席）馬浩文先生（副主席）銅紫荊星章 Mr. Yeung Hoi Sing, Sonny(Chairman)Mr. Ma Ho Man, Hoffman(Deputy Chairman)BBS 非執行董事蔡健培先生 Non-executive DirectorMr. Choi Kin Pui, Russelle 獨立非執行董事楊慕嫦女士錢永樂先生莊名裕先生（附註） Independent Non-executive Directors Ms. Yeung Mo Sheung, AnnMr. Chin Wing Lok, AmbroseMr. Chong Ming Yu(Note) 公司秘書趙藍英女士 COMPANY SECRETARYMs. Chiu Nam Ying, Agnes 財務總監王志強先生 FINANCIAL CONTROLLERMr. Wong Chi Keung, Alvin 法定代表馬浩文先生銅紫荊星章趙藍英女士 AUTHORISED REPRESENTATIVESMr. Ma Ho Man, HoffmanBBSMs. Chiu Nam Ying, Agnes 審核委員會錢永樂先生（主席）蔡健培先生楊慕嫦女士莊名裕先生（附註） AUDIT COMMITTEE Mr. Chin Wing Lok, Ambrose(Chairman)Mr. Choi Kin Pui, RusselleMs. Yeung Mo Sheung, AnnMr. Chong Ming Yu(Note) 薪酬委員會楊慕嫦女士（主席）楊海成先生蔡健培先生錢永樂先生莊名裕先生（附註） REMUNERATION COMMITTEE Ms. Yeung Mo Sheung, Ann(Chairman)Mr. Yeung Hoi Sing, SonnyMr. Choi Kin Pui, RusselleMr. Chin Wing Lok, AmbroseMr. Chong Ming Yu(Note) 提名委員會 NOMINATION COMMITTEE 楊海成先生（主席）蔡健培先生楊慕嫦女士錢永樂先生莊名裕先生（附註） Mr. Yeung Hoi Sing, Sonny(Chairman)Mr. Choi Kin Pui, RusselleMs. Yeung Mo Sheung, AnnMr. Chin Wing Lok, AmbroseMr. Chong Ming Yu(Note) 附註：莊 名 裕 先 生 將 不 再 擔 任 獨 立 非 執 行 董 事 以及審核委員會、薪酬委員會及提名委員會成員，而韓劻燐女士（前稱韓香梅）已獲委任接替上述職務，兩者均由二零二四年四月一日起生效。 Note: Mr. Chong Ming Yu will cease to act as an Independent Non-executive Director and a member of each of the Audit Committee,Remuneration Committee and Nomination Committee, and Ms.Hon Hong Lun, Jackie (formerly known as Hon Heung Mui, Jackie)has been appointed in place of him both with effect from 1 April2024. Corporate Information(Continued)公司資料（續） 執行委員會楊海成先生（主席）馬浩文先生銅紫荊星章 EXECUTIVE COMMITTEE Mr. Yeung Hoi Sing, Sonny(Chairman)Mr. Ma Ho Man, HoffmanBBS 核數師國衛會計師事務所有限公司香港執業會計師 AUDITORS HLB Hodgson Impey Cheng LimitedCertified Public Accountants 香港法律顧問姚黎李律師行 百慕達法律顧問Conyers Dill & Pearman LEGAL ADVISERS ON HONG KONG LAWSIu, Lai & Li LEGAL ADVISERS ON BERMUDA LAWSConyers Dill & Pearman 主要往來銀行大華銀行有限公司大眾銀行（香港）有限公司東亞銀行有限公司創興銀行有限公司中國工商銀行（加拿大）The Toronto-Dominion Bank PRINCIPAL BANKERS United Overseas Bank LimitedPublic Bank (Hong Kong) LimitedThe Bank of East Asia, LimitedChong Hing Bank LimitedIndustrial and Commercial Bank of China (Canada)The Toronto-Dominion Bank 百慕達股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENT IN BERMUDA MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM 12, Bermuda MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM 12, Bermuda 香港股份過戶登記分處 BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG 卓佳登捷時有限公司香港夏慤道16號遠東金融中心17樓 Tricor Tengis Limited17/F., Far East Finance Centre16 Harcourt Road, Hong Kong 註冊辦事處Clarendon House, 2 Church StreetHamilton HM 11, Bermuda REGISTERED OFFICEClarendon House, 2 Church StreetHamilton HM 11, Bermuda 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS 香港夏慤道18號海富中心1座10樓1003-04A室 Units 1003-04A, 10/F.Tower 1, Admiralty Centre18 Harcourt Road, Hong Kong 股份上市資料香港聯合交易所有限公司股份代號：00487 SHARE LISTINGThe Stock Exchange of Hong Kong LimitedStock Code: 00487 網址www.successug.com WEBSITEwww.successug.com OUR The Group strives to fortify its business portfolio by leveragingon its experience in entertainment and tourist-related industriesas well as property investment, strengthening its competitivenessand staying agile by exploring new investment opportunities. Weendeavor to create long-term value for all of our stakeholdersthrough the balanced and diversified business portfolio, whileadhering to a high standard of corporate governance. V I S I O N 本集團致力憑藉在娛樂及旅遊相關行業以及物業投資的經驗增強其業務組合，並透過開拓新投資機遇提升競爭力及保持靈活性。我們致力透過均衡及多元化之業務組合，為所有持份者締造長遠價值，同時恪守高水平的企業管治。 Group Structure集團架構 Operational Highlights業務概覽 •二 零 二 三 年 收 益 約 為 港 幣101,900,000元，而毛利增加約35%至港幣16,800,000元 •Revenue was approximately HK$101.9 million andgross profit increased by approximately 35% toapproximately HK$16.8 million for 2023 •本 公 司 股 東 應 佔 溢 利 約 為 港 幣169,300,000元。二零二三年扭虧為盈主要源於(i)本集團應佔與本集團旗艦投資項目十六浦有關之聯營公司（「聯 營 公 司」）重 大 溢 利 約 港 幣143,700,000元；及(ii)確認本集團海外上市股本證券之重大公平值收益約港幣95,400,000元 •Profit a