北亚策略2023/2024 年报

CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE”) GEM GEM has been positioned as a market designed to accommodatesmall and mid-sized companies to which a higher investmentrisk may be attached than other companies listed on the StockExchange. Prospective investors should be aware of the potentialrisks of investing in such companies and should make the decisionto invest only after due and careful consideration. GEMGEMGEM Given that the companies listed on GEM are generally small andmid-sized companies, there is a risk that securities traded on GEMmay be more susceptible to high market volatility than securitiestraded on the Main Board of the Stock Exchange and no assuranceis given that there will be a liquid market in the securities traded onGEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange takeno responsibility for the contents of this report, make no representationas to its accuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in reliance upon thewhole or any part of the contents of this report. GEMGEM This report, for which the directors (the “Directors” or the “Board”) ofNorth Asia Strategic Holdings Limited collectively and individually acceptfull responsibility, includes particulars given in compliance with the RulesGoverning the Listing of Securities on GEM of the Stock Exchange (the“GEM Listing Rules”) for the purpose of giving information with regardto North Asia Strategic Holdings Limited. The Directors, having made allreasonable enquiries, confirm that to the best of their knowledge and beliefthe information contained in this report is accurate and complete in allmaterial respects and not misleading or deceptive, and there are no othermatters the omission of which would make any statement herein or thisreport misleading. 4 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive Directors Zhang Yifan(Chairlady)Kenneth Kon Hiu King Non-executive Director Pierre Tsui Kwong Ming Independent Non-executive Directors Joseph Liang Hsien TseJoseph Chan Nap KeeCai Qing AUDIT COMMITTEE Joseph Liang Hsien Tse(Committee Chairman)Joseph Chan Nap KeeCai Qing REMUNERATION COMMITTEE Joseph Liang Hsien Tse(Committee Chairman)Kenneth Kon Hiu KingZhang YifanJoseph Chan Nap KeeCai Qing NOMINATION COMMITTEE Zhang Yifan(Committee Chairlady)Joseph Liang Hsien TseKenneth Kon Hiu KingJoseph Chan Nap KeeCai Qing COMPLIANCE OFFICER Zhang Yifan AUTHORISED REPRESENTATIVES Zhang YifanLaw Wai Fai www.nasholdings.com WEBSITEwww.nasholdings.com STOCK CODE 8080 8080 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda PRINCIPAL PLACE OF BUSINESS 1161618(852) 2918 3788(852) 2169 0209 Suite 1618, 16th Floor, Jardine House1 Connaught Place, Central, Hong KongTel:(852) 2918 3788Fax:(852) 2169 0209 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE MUFG Fund Services (Bermuda) Limited4th floor North Cedar House41 Cedar AvenueHamilton HM12 Bermuda MUFG Fund Services (Bermuda) Limited4th floor North Cedar House41 Cedar AvenueHamilton HM12 Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 183171712-1716(852) 2862 8628(852) 2865 0990 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road East, Wanchai, Hong KongTel:(852) 2862 8628Fax:(852) 2865 0990 PRINCIPAL BANKERS China CITIC Bank International LimitedChina Construction Bank (Asia) Corporation LimitedHang Seng Bank LimitedStandard Chartered Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited AUDITOR 97927 Ernst & YoungCertified Public Accountants and Registered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong FINANCIAL HIGHLIGHTS財務摘要 A summary of the results, assets, liabilities and equity of the Group for thelast five financial years, as extracted from the published audited financialstatements and restated/reclassified as appropriate, is set out below. CHAIRLADY’S STATEMENT主席報告書 48,735,0001,088,000 On behalf of the board of directors (“Board”) of North Asia StrategicHoldings Limited (“Company”), I am pleased to present the annual resultsof the Company and its subsidiaries (collectively, the “Group”) for thefinancial year ended 31st March 2024 (the “Year”). Facing tremendouschallenges during the Year, the Group recorded a consolidated net loss ofapproximately HK$48,735,000 despite an uptick of orders in the secondhalf of the Year, compared to a consolidated net profit of approximatelyHK$1,088,000 last year. POST-PANDEMIC CHALLENGE 2019SMTSMT The announcement by the World Health Organization on 5th May 2023marked the end of COVID-19 pandemic but the long-awaited recoveryof China economy had only lasted for a short period of time. The Group’shigh-tech distribution and services business experienced market slumpdue to the persistent slug