莱尔斯丹年报2024

(Stock Code: 00738)(incorporated in Bermuda with limited liability)() CONTENTS目錄 Financial Highlights3Corporate Information5Shareholder Information8Key Milestones10Chairman’s Statement15Management’s Discussion and Analysis23Board of Directors and Senior Management40Corporate Governance Report45Environmental, Social and Governance Report77Report of the Directors123Independent Auditor’s Report141Consolidated Income Statement152Consolidated Statement of Comprehensive Income153Consolidated Balance Sheet154Consolidated Statement of Changes in Equity156Consolidated Cash Flow Statement157Notes to the Consolidated Financial Statements158Five-Year Financial Summary262Investment Properties264 FINANCIAL HIGHLIGHTS財務摘要 CORPORATE INFORMATION公司資料 EXECUTIVE DIRECTORS Chui Kwan Ho, JackyLi Wing Yeung, PeterLiu Tsz Yan NON-EXECUTIVE DIRECTORJames Ngai(Chairman) INDEPENDENT NON-EXECUTIVE DIRECTORS Lam Siu Lun, SimonLeung Wai Ki, GeorgeHui Chi KwanChan Kit Yin(appointed with effect from 28 August 2023) AUDIT COMMITTEE Lam Siu Lun, Simon(Chairman)Leung Wai Ki, GeorgeHui Chi KwanChan Kit Yin(appointed with effect from 28 August 2023) REMUNERATION COMMITTEE Lam Siu Lun, Simon(Chairman)Leung Wai Ki, GeorgeHui Chi KwanChan Kit Yin(appointed with effect from 28 August 2023)James Ngai NOMINATION COMMITTEE Hui Chi Kwan(Chairman)Lam Siu Lun, SimonLeung Wai Ki, GeorgeChan Kit Yin(appointed with effect from 28 August 2023)James Ngai COMPANY SECRETARY CORPORATE INFORMATION公司資料 PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedChina Construction Bank (Asia) Corporation Limited AUDITOR 22 PricewaterhouseCoopersCertified Public Accountants and Registered PIE Auditor22nd Floor, Prince’s BuildingCentral, Hong Kong LEGAL ADVISER Wilkinson & Grist6th Floor, Prince’s Building10 Chater RoadCentral, Hong Kong 106 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG Suites 1104–1106, 11th Floor1063 King’s RoadQuarry Bay, Hong Kong 1063111104 1106 PRINCIPAL SHARE REGISTRAR Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda HONG KONG BRANCH SHARE REGISTRAR Computershare Hong Kong Investor Services LimitedUnits 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan Chai, Hong Kong 183171712–1716 LISTING INFORMATION Listing: The Stock Exchange of Hong Kong LimitedStock Code: 00738Board Size: 2,000 Shares 007382,000 INVESTOR RELATIONS Email address: ir@lesaunda.com.hk ir@lesaunda.com.hk WEBSITE ADDRESShttp://www.lesaunda.com.hk http://www.lesaunda.com.hk SHAREHOLDER INFORMATION股東資料 SHAREHOLDER SERVICES For enquires about share transfer and registration, pleasecontactthe Company’s branch share registrar in HongKong: Computershare Hong Kong Investor Services LimitedUnits 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan Chai, Hong Kong 183171712–1716 Telephone: (852) 2862 8555Facsimile: (852) 2865 0990 (852) 2862 8555(852) 2865 0990 Holders of the Company’s ordinary shares should notifytheabove registrar promptly of any change of theiraddress. SHAREHOLDER INFORMATION股東資料 INVESTOR RELATIONS ir@lesaunda.com.hk For enquiries relating to investor relations, please email toir@lesaunda.com.hk or write to the Company at: Le Saunda Holdings LimitedSuites 1104–1106, 11th Floor1063 King’s RoadQuarry Bay, Hong Kong 1063111104 1106 Telephone: (852) 3678 3200Facsimile: (852) 2554 9304 (852) 3678 3200(852) 2554 9304 KEY MILESTONES重要大事紀 APR四月/2023 S i n c e2 019,t h e G r o u p h a d d e m o n s t r a t e doutstanding accomplishments in manpower trainingand development and being repeatedly accrediteda s“ M a n p o w e r D e v e l o p e r ”u n d e r t h e“ E R BManpower Developer Award Scheme”, launched bythe Employees Retraining Board of Hong Kong. TheGroup was further commended for exemplary andcontinuous achievements in manpower training anddevelopmentand had been promoted as“SuperMD” this year. 2019ERBSuper MD MAY五月/2023 Onesubsidiary of the Group was consecutivelyappointedas the executive director unit of theGuangdong Electronic Commerce Association (“theAssociation”). AUG八月/2023 Asthe executive director unit of the Association,the subsidiary actively performed its obligations andwas enthusiastic about the affairs of the Association.As a result of its outstanding works performed, thesubsidiarywas rated as an“Outstanding MemberEnterprise” by the Association in August 2023 andawarded an honour certificate. SEP九月/2023 The Group’s 4T season theme “Heart Traveller” hascarriedout the cross-border artistic cooperationwith mentor Zhang Yingying, a master of intangibleculturalheritage paper-cutting skills,and utilisedenvironmentally-friendly paper from le saunda brandshoe boxes for artistic creation, and al