CHEVALIER INT'L2024 年报

目錄CONTENTS Vision, Mission and Core Values2願景、使命及核心價值Our Businesses3業務概覽Financial Summary4財務概要Corporate Information8企業資料Project Highlights10重點項目CSR Highlights12企業社會責任重點活動Letter to Shareholders14致股東之函件Management Discussion and Analysis17管理層討論及分析Financial Review24財務回顧Management Profile30管理層簡介Schedule of Major Properties37主要物業表Corporate Governance Report42企業管治報告Environmental, Social and Governance Report57環境、社會及管治報告Report of the Directors87董事會報告Independent Auditor’s Report96獨立核數師報告Index to the Consolidated Financial Statements106綜合財務報表索引Consolidated Income Statement107綜合收益表Consolidated Statement ofComprehensive Income108綜合全面收益表Consolidated Statement ofFinancial Position109綜合財務狀況表Consolidated Statement ofChanges in Equity113綜合權益變動表Consolidated Statement ofCash Flows115綜合現金流量表Notes to the ConsolidatedFinancial Statements117綜合財務報表附註 VISION, MISSION AND CORE VALUES願景、使命及核心價值 Vision願景 Be the most trusted business partner of our customersand build together a brighter and sustainable future 成為客戶最可信賴的商業夥伴，共建美好及可持續未來 Mission使命 We strive to help build and upkeep the community and toprovide a high-quality living environment through a rangeof comprehensive quality, efficient and high value-addedproducts and services for the varied needs and interestsof our divers customers. To ensure sustainability of ourbusiness, we nurture our talents, invest in technology anduphold our steadfast commitment to corporate governancestandards and sustainable business practices in anever-changing environment. 我們致力建設社區，透過一系列全面的優質、高效率及高增值的服務及產品滿足不同客戶所需及期望，提升生活環境質素。我們培育人才、投資科技以及堅守對企業管治標準及可持續商業模式的承諾，以確保集團業務在瞬息萬變的環境中可持續發展。 Core Values核心價值 •Striving for Excellence追求卓越•Upholding Integrity堅守誠信•Caring for Our People關愛員工•Sustainable Innovation可持續創新•Maintaining Business Diversity維持業務多元化 (LOSS)/PROFIT ATTRIBUTABLE TOSHAREHOLDERS OF THE COMPANY本公司股東應佔（虧損）╱溢利(HK$ million港幣百萬元) REVENUE收入(HK$ million港幣百萬元) SHAREHOLDERS’ FUNDS股東資金 The following is a summary of the total assets, total liabilities, results and other financial information of ChevalierInternational Holdings Limited (the “Company”) and its subsidiaries (together, the “Group”) as of year ended 31March for the last five years. 下列為其士國際集團有限公司（「本公司」）及其附屬公司（統稱「本集團」）於過往五年內截至三月三十一日止年度之總資產、總負債、業績及其他財務資料概要。 CORPORATE INFORMATION企業資料 榮譽主席已故周亦卿博士 CHAIRMAN EMERITUS The late Dr. CHOW Yei Ching EXECUTIVE DIRECTORS 執行董事 Mr. KUOK Hoi Sang(Chairman and Managing Director)Mr. TAM Kwok Wing(Deputy Managing Director)Mr. HO Chung LeungMr. MA Chi WingMiss Lily CHOW 郭海生先生（主席兼董事總經理）譚國榮先生（副董事總經理）何宗樑先生馬志榮先生周莉莉小姐 NON-EXECUTIVE DIRECTORMr. CHOW Vee Tsung, Oscar 非執行董事周維正先生 INDEPENDENT NON-EXECUTIVE DIRECTORS 獨立非執行董事 Professor POON Chung KwongMr. Irons SZEMr. SUN Leland Li HsunMs. KWAN Angelina Agnes 潘宗光教授施榮懷先生孫立勳先生關蕙女士 秘書梅展良先生 SECRETARY Mr. MUI Chin Leung AUDITOR 核數師 羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師香港中環太子大廈二十二樓 PricewaterhouseCoopersCertified Public Accountantsand Registered Public Interest Entity Auditor22nd Floor, Prince’s BuildingCentral, Hong Kong PRINCIPAL BANKERS 主要往來銀行 中國銀行（香港）有限公司Berkadia Commercial Mortgage LLC創興銀行有限公司恒生銀行有限公司上海商業銀行有限公司東亞銀行有限公司香港上海滙豐銀行有限公司 Bank of China (Hong Kong) LimitedBerkadia Commercial Mortgage LLCChong Hing Bank LimitedHang Seng Bank LimitedShanghai Commercial Bank LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation Limited SOLICITORS 律師 毅柏律師事務所的近律師行孖士打律師行羅拔臣律師事務所 ApplebyDeaconsMayer BrownRobertsons REGISTERED OFFICE 註冊辦事處 Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda PRINCIPAL PLACE OF BUSINESS 主要營業地點 22nd Floor, Chevalier Commercial Centre8 Wang Hoi Road, Kowloon BayHong KongTelephone: (852) 2318 1818Facsimile:(852) 2757 5138 香港九龍灣宏開道八號其士商業中心二十二樓電話：(852) 2318 1818傳真：(852) 2757 5138 PRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENT 主要股份過戶登記處 MUFG Fund Services (Bermuda) Limited4th FloorNorth Cedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th FloorNorth Cedar House41 Cedar AvenueHamilton HM 12Bermuda BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG 香港股份過戶登記分處 Tricor Standard Limited17/F., Far East Finance Centre16 Harcourt Road, Hong Kong 卓佳標準有限公司香港夏慤道十六號遠東金融中心十七樓 SHARE LISTING 股份上市香港聯合交易所有限公司股份代號：25 The Stock Exchange of Hong Kong LimitedStock Code: 25 WEBSITE 網址 http://www.chevalier.com http://www.chevalier.com 財務日誌 FINANCIAL CALENDAR 業績公佈 Announcement of Results 中期業績二零二三年十一月二十九日末期業績二零二四年六月二十六日 Interim Results29 November 2023Final Results26 June 2024 截止過戶日期 Book Close Dates 15 to 18 December 202323 to 28 August 202411 to 12 September 2024 Interim DividendAnnual General MeetingFinal Dividend 中期股息股東週年大會末期股息 股東週年大會 Annual General Meeting28 August 2024 派發股息 Payment of Dividends 二零二三年十二月二十二日二零二四年九月二十日 中期股息每股港幣0.06元末期股息每股港幣0.14元 22 December 202320 September 2024 Interim dividend ofHK$0.06 per shareFinal dividend ofHK$0.14 per share PROJECT HIGHLIGHTS重點項目 Elderly Housing Project “Chung Yuet L