嘉利国际二零二三/二零二四年年报

“Focus, Be Meticulous, Breakthrough” are the philosophy for the sustainabledevelopment of the Group in order to provide fruitful return for shareholders. Contents Corporate Information2Key Information for Shareholders4Corporate Calendar6Financial Highlights9Chairman’s Statement12Corporate Governance Report30Senior Management Profile65Report of the Directors72Independent Auditor’s Report114Consolidated Financial Statements123Five-Year Financial Summary283 Corporate Information Clarendon House REGISTERED OFFICEClarendon House 2 Church StreetHamilton HM11Bermuda 2 Church StreetHamilton HM11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS9th Floor Southeast Industrial Building611–619 Castle Peak RoadTsuen WanNew TerritoriesHong Kong 611–6199 http://www.karrie.com WEBSITEhttp://www.karrie.com DIRECTORSExecutive Directors Mr. HO Cheuk Fai(Chairman & Chief Executive Officer)Ms. CHAN Ming Mui, SilviaMr. ZHAO KaiMr. CHAN Raymond Non-executive DirectorsMr. HO Cheuk Ming(Non-executive Director and Deputy Chairman)(resigned on 20 November 2023)Mr. HO Kai Man(resigned on 28 March 2024) Independent non-executive DirectorsMr. FONG Hoi ShingMr. YAM Chung ShingDr. LAU Kin WahMr. LAM Yin Shing, Donald(appointed on 1 July 2024) AUDIT COMMITTEEMr. FONG Hoi Shing(chairman) Mr. HO Cheuk Ming(resigned on 20 November 2023)Mr. YAM Chung ShingDr. LAU Kin WahMr. LAM Yin Shing, Donald(appointed on 1 July 2024) REMUNERATION COMMITTEEMr. YAM Chung Shing(chairman) Mr. HO Cheuk Ming(resigned on 20 November 2023)Dr. LAU Kin WahMs. CHAN Ming Mui, Silvia(appointed on 20 November 2023) Corporate Information NOMINATION COMMITTEEMr. YAM Chung Shing(chairman) Mr. HO Cheuk Ming(resigned on 20 November 2023)Dr. LAU Kin WahMr. FONG Hoi Shing(appointed on 20 November 2023) COMPANY SECRETARYMr. TANG Wing Fai AUDITOR KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordancewith the Accounting and Financial Reporting CouncilOrdinance8th Floor Prince’s Building10 Chater RoadCentral, Hong Kong 108 186 LEGAL ADVISERBird & Bird 6/F, The Annex, Central Plaza18 Harbour RoadHong Kong PRINCIPAL BANKERS Hang Seng BankThe Hongkong and ShanghaiBanking Corporation LimitedThe Bank of East Asia, LimitedStandard Chartered Bank (Hong Kong) LimitedMizuho Bank, Ltd.Sumitomo Mitsui Banking Corporation PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services (Bermuda) Limited MUFG Fund Services (Bermuda) Limited4/F., North Cedar House41 Cedar AvenueHamilton HM 12Bermuda 4/F., North Cedar House41 Cedar AvenueHamilton HM 12Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedRooms 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong Kong Key Information for Shareholders FINANCIAL CALENDAR 2024Financial year end31 March 2024 Announcement of 2023/24 results25 June 2024 Key Information for Shareholders MARKET CAPITALISATION As at 31 March 2024(Closing Price: HK$0.49)HK$990,515,008 0.49990,515,008 0.81,617,167,360 As at 30 June 2024(Closing Price: HK$0.8)HK$1,617,167,360 1050 STOCK CODEMain Board of The Stock Exchange of Hong Kong Limited (the“Stock Exchange”)1050 BOARD LOT 2,000 2,000 ordinary shares of the Company (the “Share(s)”) SHAREHOLDER SERVICES Any matters relating to your shareholding, such as transferof shares, change of name or address, and loss of sharecertificatesshould be addressed in writing to the HongKong branch share registrar of Karrie International HoldingsLimited (the “Company”): 183171712–1716(852) 2862-8628(852) 2529-6087 Computershare Hong Kong Investor Services LimitedRooms 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong KongTel: (852) 2862-8628Fax: (852) 2529-6087 INVESTOR RELATIONS For enquiries, please contact: Ms. Lam Nok Wun, IsabellaSenior Corporate Communications Manager 611–6199 Karrie International Holdings Limited9th Floor, Southeast Industrial Building611–619 Castle Peak RoadTsuen Wan, New TerritoriesHong Kong (852) 2411-0913(852) 2415-1608ir@karrie.com Tel: (852) 2411–0913Fax: (852) 2415–1608Email: ir@karrie.com Financial Highlights Financial Highlights Turnover percentage by geographical location(based on the country in which the finaldestination of shipment is located or services areprovided) 按 產品所在地劃 分的營業 額 百分率（根 據 最 終 付運目的地 或 服務 提 供 所在國家分配） Chairman’s Statement PRINCIPAL ACTIVITIES AND RESULTS Forthe year ended 31 March 2024,the Group wasprincipally engaged in: —Metaland Plastic Business(“M&P”):providingmechanicalengineering solutions,manufacturingand sales of metal and plastic parts, mainly includingmouldsand the relevant plastic and metal partsp r o duc t sfo r info r mat io n an d c o mmunic at io ntechnology industry, etc.; and — — —ElectronicManufacturing Services Business(“EMS”):manufacturingand sales of magnetic tape datastorage,point-of-sale system,and other computerperipherals, etc. (I)Business Review I.