德合集团2023年年报

Contents目錄 Corporate Information公司資料 DIRECTORS 吳志超先生（主席兼行政總裁）趙海燕女士 Executive DirectorsMr. Ng Chi Chiu(Chairman and Chief Executive Officer)Ms. Zhao Haiyan Chloe Non-executive DirectorMr. Chan Ming Yim(Resignation with effect from 17 July 2023) 陳銘嚴先生（辭任自二零二三年七月十七日起生效） Independent Non-executive Directors 葉士楨先生（委任自二零二三年七月十七日起生效）葉杰洲先生（委任自二零二三年十月十七日起生效）羅洪偉先生，CPA（委任自二零二四年一月十七日起生效）何鍾泰博士（辭任自二零二三年七月十七日起生效）葉俊安先生（辭任自二零二三年十月十七日起生效）鄒廣榮教授（辭任自二零二四年一月十七日起生效） Mr. Ip Sze Ching(Appointment with effect from 17 July 2023)Mr. Yip Kit Chau(Appointment with effect from 17 October 2023)Mr. Law Hung Wai,CPA(Appointment with effect from 17 January 2024)Dr. Ho Chung Tai Raymond(Resignation with effect from 17 July 2023)Mr. Yip Chun On(Resignation with effect from 17 October 2023)Prof. Chau Kwong Wing(Resignation with effect from 17 January 2024) AUDIT COMMITTEE Mr. Yip Kit Chau(Chairman)(Appointment with effect from 17 October 2023)Mr. Ip Sze Ching(Appointment with effect from 17 July 2023)Mr. Law Hung Wai,CPA(Appointment with effect from 17 January 2024)Mr. Yip Chun On(Chairman)(Resignation with effect from 17 October 2023)Dr. Ho Chung Tai Raymond(Resignation with effect from 17 July 2023)Prof. Chau Kwong Wing(Resignation with effect from 17 January 2024) 葉杰洲先生（主席）（委任自二零二三年十月十七日起生效）葉士楨先生（委任自二零二三年七月十七日起生效）羅洪偉先生，CPA（委任自二零二四年一月十七日起生效）葉俊安先生（主席）（辭任自二零二三年十月十七日起生效）何鍾泰博士（辭任自二零二三年七月十七日起生效）鄒廣榮教授（辭任自二零二四年一月十七日起生效） Corporate Information公司資料 NOMINATION COMMITTEE 吳志超先生（主席）葉杰洲先生（委任自二零二三年十月十七日起生效）羅洪偉先生，CPA（委任自二零二四年一月十七日起生效）葉俊安先生（辭任自二零二三年十月十七日起生效）鄒廣榮教授（辭任自二零二四年一月十七日起生效） Mr. Ng Chi Chiu(Chairman)Mr. Yip Kit Chau(Appointment with effect from 17 October 2023)Mr. Law Hung Wai,CPA(Appointment with effect from 17 January 2024)Mr. Yip Chun On(Resignation with effect from 17 October 2023)Prof. Chau Kwong Wing(Resignation with effect from 17 January 2024) REMUNERATION COMMITTEE 羅洪偉先生，CPA（主席）（委任自二零二四年一月十七日起生效）葉士楨先生（委任自二零二三年七月十七日起生效）葉杰洲先生（委任自二零二三年十月十七日起生效）鄒廣榮教授（主席）（辭任自二零二四年一月十七日起生效）何鍾泰博士（辭任自二零二三年七月十七日起生效）葉俊安先生（辭任自二零二三年十月十七日起生效） Mr. Law Hung Wai,CPA(Chairman)(Appointment with effect from 17 January 2024)Mr. Ip Sze Ching(Appointment with effect from 17 July 2023)Mr. Yip Kit Chau(Appointment with effect from 17 October 2023)Prof. Chau Kwong Wing(Chairman)(Resignation with effect from 17 January 2024)Dr. Ho Chung Tai Raymond(Resignation with effect from 17 July 2023)Mr. Yip Chun On(Resignation with effect from 17 October 2023) COMPANY SECRETARY 沈凱聯先生 Mr. Shum Hoi Luen AUTHORISED REPRESENTATIVES 吳志超先生沈凱聯先生 Mr. Ng Chi ChiuMr. Shum Hoi Luen AUDITOR 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor HONG KONG LEGAL ADVISER 李偉斌律師行 Li & Partners Corporate Information公司資料 REGISTERED OFFICE IN THE CAYMAN ISLANDS Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港九龍觀塘偉業街181號盈達商業中心3樓A及B室 Flat A&B, 3/FYin Da Commercial Building181 Wai Yip StreetKwun TongKowloonHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS 星展銀行（香港）有限公司香港上海滙豐銀行有限公司 DBS Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited 0368 STOCK CODE 0368 www.superland-group.com CORPORATE WEBSITE www.superland-group.com Chairman’s Statement主席報告 本人謹代表德合集團控股有限公司（「」）董事（「」）會（「」）向本公司股東（「」）欣 然 呈 報 本 公 司 及 其 附 屬 公 司（統 稱「」）截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度 之 二 零二三年年報。 On behalf of the board (the“Board”) of directors (the“Directors”)of Superland Group Holdings Limited (the“Company”), I am pleasedto present to the shareholders of the Company (the“Shareholders”)the 2023 annual report of the Company and its subsidiaries(collectively the“Group”) for the year ended 31 December 2023. RESULTS The revenue of the Group for the years ended 31 December 2023and 2022 were approximately HK$1,008,101,000 and approximatelyHK$819,302,000, respectively, representing an increase ofapproximately 23.0%. The net profit of the Group for the years ended31 December 2023 and 2022 were approximately HK$22,168,000 andapproximately HK$28,065,000 respectively, representing a decrease ofapproximately 21.0%. Excluding the exceptional item under the period ofpandemic for the year ended 31 December 2022, i.e., the subsidy grantedunder the Employment Support Scheme of approximately HK$12,178,000,the net profit for the year ended 31 December 2022 would be adjusted toapproximately HK$15,887,000. Taking into account of the exceptional itemmenti