结好控股2024年报

ANNUAL REPORT2024 CONTENTS目錄 CORPORATE INFORMATION2公司資料CHAIRMAN’S STATEMENT AND MANAGEMENTDISCUSSION AND ANALYSIS4主席報告書及管理層討論及分析BIOGRAPHICAL DETAILS OF DIRECTORS16董事履歷CORPORATE GOVERNANCE REPORT19企業管治報告DIRECTORS’ REPORT41董事會報告INDEPENDENT AUDITOR’S REPORT56獨立核數師報告CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表Consolidated statement of profit or loss and othercomprehensive income65綜合損益及其他全面收益表Consolidated statement of financial position67綜合財務狀況表Consolidated statement of changes in equity69綜合權益變動表Consolidated statement of cash flows72綜合現金流量表Notes to the consolidated financial statements74綜合財務報表附註FINANCIAL SUMMARY216財務概要 公司資料 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. HUNG Hon Man(Chairman)Mr. CHAM Wai Ho, Anthony(Deputy Chairman)Mr. KAM, Eddie Shing Cheuk(Chief Executive Officer) 洪漢文先生（主席）湛威豪先生（副主席）甘承倬先生（行政總裁） 胡欣綺女士 Non-Executive DirectorMs. WU Yan Yee Independent Non-Executive Directors 陳愛莊女士梁耀文先生何百全先生（於二零二三年七月二十六日獲委任）杜東尼博士（於二零二三年六月十九日辭世） Ms. CHAN Oi ChongMr. LEUNG Yiu ManMr. HO Pak Chuen Brian(appointed on 26 July 2023) Dr. SANTOS Antonio Maria(deceased on 19 June 2023) AUTHORISED REPRESENTATIVES 甘承倬先生周偉雄先生 Mr. KAM, Eddie Shing CheukMr. CHAU Wai Hung COMPANY SECRETARYMr. CHAU Wai Hung 周偉雄先生 AUDITORMazars CPA LimitedCertified Public Accountants 中審眾環（香港）會計師事務所有限公司執業會計師 AUDIT COMMITTEE 陳愛莊女士（主席）梁耀文先生何百全先生（於二零二三年七月二十六日獲委任）杜東尼博士（於二零二三年六月十九日辭世） Ms. CHAN Oi Chong(Chairman)Mr. LEUNG Yiu ManMr. HO Pak Chuen Brian(appointed on 26 July 2023)Dr. SANTOS Antonio Maria(deceased on 19 June 2023) NOMINATION COMMITTEE 陳愛莊女士（主席）胡欣綺女士梁耀文先生何百全先生（於二零二三年七月二十六日獲委任）杜東尼博士（於二零二三年六月十九日辭世） Ms. CHAN Oi Chong(Chairman)Ms. WU Yan YeeMr. LEUNG Yiu ManMr. HO Pak Chuen Brian(appointed on 26 July 2023)Dr. SANTOS Antonio Maria(deceased on 19 June 2023) REMUNERATION COMMITTEE 陳愛莊女士（主席）胡欣綺女士梁耀文先生何百全先生（於二零二三年七月二十六日獲委任）杜東尼博士（於二零二三年六月十九日辭世） Ms. CHAN Oi Chong(Chairman)Ms. WU Yan YeeMr. LEUNG Yiu ManMr. HO Pak Chuen Brian(appointed on 26 July 2023) Dr. SANTOS Antonio Maria(deceased on 19 June 2023) GET NICE HOLDINGS LIMITED 結好控股有限公司 CORPORATE INFORMATION PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港皇后大道中183號新紀元廣場中遠大廈地下至3樓 Ground Floor to 3rd FloorCosco TowerGrand Millennium Plaza183 Queen’s Road CentralHong Kong REGISTERED OFFICE IN THE CAYMANISLANDS Third Floor, Century YardCricket SquareP.O. Box 902Grand CaymanKY1-1103Cayman Islands Third Floor, Century YardCricket SquareP.O. Box 902Grand CaymanKY1-1103Cayman Islands PRINCIPAL BANKERS 創興銀行有限公司交通銀行股份有限公司香港分行東亞銀行有限公司中國建設銀行（亞洲）股份有限公司 Chong Hing Bank LimitedBank of Communications Co. Ltd. Hong Kong BranchThe Bank of East Asia, LimitedChina Construction Bank (Asia) Corporation Limited HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 卓佳秘書商務有限公司香港夏慤道16號遠東金融中心17樓 Tricor Secretaries Limited17/F Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMANISLANDS Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket SquareP.O. Box 902Grand CaymanKY1-1103Cayman Islands Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket SquareP.O. Box 902Grand CaymanKY1-1103Cayman Islands 0064 STOCK CODE0064 WEBSITE OF THE COMPANY www.getnice.com.hk（網站內的資訊並不構成本年報一部份） www.getnice.com.hk(Information on the website does not form part of thisannual report) 主席報告書及管理層討論及分析CHAIRMAN’S STATEMENT ANDMANAGEMENT DISCUSSION AND ANALYSIS 本人謹代表結好控股有限公司（「本公司」）董事會（「董事會」）提呈本公司及其附屬公司（統 稱「本 集 團」）截 至 二 零 二 四 年 三 月三十一日止年度之年報。 On behalf of the board of directors (the “Board”) of Get NiceHoldings Limited (the “Company”), I hereby present the annualreport of the Company and its subsidiaries (collectively the“Group”) for the year ended 31 March 2024. OVERVIEW 截至二零二四年三月三十一日止年度，本集 團 之 收 益 約 為410,000,000港 元，較 上 財政 年 度 約422,500,000港 元 減 少3.0%。收 益減 少 主 要 源 自 年 內 營 業 額 減 少 而 令 經 紀佣金減少。此外，年內來自保證金融資業務、放債業務及本集團持有之債務證券之利息收入亦較上財政年度有所減少。 For the year ended 31 March 2024, the Group’s revenueamounted to approximately HK$410.0 million, representing adecrease of 3.0% as compared with approximately HK$422.5million reported in the last corresponding financial year. Thedecrease in revenue was mainly attributable to the decrease inbrokerage commission with less turnover during the year. Inaddition, the interest income from margin financing business,money lending business and debt securities held by the Groupduring the year also recorded a decrease as compared with thelast financial year. 本公司擁有人應佔年內溢利約為35,800,000港 元（二 零 二 三 年：183,700,000港 元）。溢利減少主要是由於以下各項的淨影響所致：(i)投資物業之公允值虧損增加；(ii)按公允值計入損益之金融資產之公允值虧損增加；(iii)應收保證金客戶賬項之減值虧損增加；及(iv)貸款及墊款之減值虧損增加。本集團於本財政年度錄得應收保證金客戶賬項之減值虧損淨額撥備以及貸款及墊款之減值虧損淨額撥備分別約為128,600,000港元（二零 二 三 年：92,100,000港 元）及5,800,000港元（二零二三年：1,200,000港元）。 Profit for the year attributable to owners of the Company wasapproximately HK$35.8 million (2023: HK$183.7 million). Thedecrease in profit was mainly attributable to the net effect of (i)increase in fair value losses of investment properties; (ii) increasein fa