兆邦基生活：二零二四年年报

CONTENTS目錄 256151943637274777881208 Corporate InformationChairman’s StatementManagement Discussion and AnalysisBiographical Details of Directors and Senior ManagementCorporate Governance ReportReport of the DirectorsIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive Years Financial Summary Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive DirectorsMr. Xu Chujia(Chairman)Mr. Xu ChushengMr. Xu Zhicong(appointed with effect from 8 September 2023)Mr. Yin Ying Cai(appointed with effect from 4 June 2024)Ms. Zhang Yu(appointed with effect from 8 September 2023)Mr. Kwan Kin Man Keith(resigned with effect from 4 June 2024) 非執行董事 Non-executive DirectorsMs. Tsim Ying Wah (formerly: Ms. Zhan Meiqing) 獨立非執行董事 Independent Non-executive DirectorsMr. Hui Chin Tong GodfreyMr. Ye LongfeiMr. Yu Chor On(appointed with effect from 15 March 2024)Mr. Wong Chun Man(resigned with effect from 15 March 2024) 審核委員會 AUDIT COMMITTEE Mr. Yu Chor On(Chairman)(appointed with effect from 15 March 2024)Mr. Hui Chin Tong GodfreyMr. Ye LongfeiMr. Wong Chun Man(resigned with effect from 15 March 2024) 薪酬委員會 REMUNERATION COMMITTEE Mr. Hui Chin Tong Godfrey(Chairman)Ms. Tsim Ying Wah (formerly: Ms. Zhan Meiqing)Mr. Ye Longfei 提名委員會 NOMINATION COMMITTEE Mr. Ye Longfei(Chairman)Ms. Tsim Ying Wah (formerly: Ms. Zhan Meiqing)Mr. Yu Chor On(appointed with effect from 15 March 2024)Mr. Wong Chun Man(resigned with effect from 15 March 2024) 投資委員會 INVESTMENT COMMITTEE Mr. Xu Chujia(Chairman)Mr. Xu Chusheng 公司秘書 COMPANY SECRETARY Mr. Kwan Kin Man Keith 核數師 AUDITOR Grant Thornton Hong Kong LimitedCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance 法律顧問 LEGAL ADVISERS As to Hong Kong law:LI & PARTNERS 授權代表 AUTHORISED REPRESENTATIVES Ms. Tsim Ying Wah (formerly: Ms. Zhan Meiqing)Mr. Kwan Kin Man Keith 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Maples Fund Services (Cayman) LimitedP.O. Box 1093Boundary Hall, Cricket Square KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedP.O. Box 1093Boundary Hall, Cricket Square KY1-1102Cayman Islands Corporate Information公司資料 香港股份過戶登記處 HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services LimitedLevel 17, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 PRINCIPAL BANKERChong Hing Bank 註冊辦事處 REGISTERED OFFICE Maples Corporate Services LimitedP.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands Maples Corporate Services LimitedP.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands 總部及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 168–2001113–15 Unit 13–15, 11/FChina Merchants Tower, Shun Tak Centre168–200 Connaught Road CentralHong Kong 股份代號1660 STOCK CODE1660 網址www.szzhaobangji.com WEBSITEwww.szzhaobangji.com Chairman’s Statement主席報告 Dear Shareholders, On behalf of the board (the “Board”) of Directors (the “Directors”) ofZhaobangji Lifestyle Holdings Limited (the “Company”), I am pleased topresent the annual report of the Company and its subsidiaries (collectivelythe “Group”) for the year ended 31 March 2024 (the “Year”). COVID-19 We encountered mixed results this year as the opening up of the borderand the removal of COVID-19 related measures provided substantialgrowth for our indoor amusement arcade retail business in MainlandChina. However, the slower than anticipated market rebound andpoor property market in Hong Kong and Mainland China impacted ourproperty management and construction equipment leasing businesses.Looking ahead, we believe that geo-political tensions and the pro-longedhigh interest rate environment in Hong Kong will likely still impact ourbusiness. As a result of challenging market conditions, the Group has stayeddefensive and employed a low-leverage position. We will continue toexplore potential business opportunities to bring long term value for theshareholders of the Company (the “Shareholders”). Xu ChujiaChairman 28 June 2024 Management Discussion and Analysis管理層討論及分析 業務回顧、市場前景及展望 BUSINESS REVIEW, MARKET PROSPECT ANDOUTLOOK The Group is principally engaged in the trading of machinery and spareparts, leasing of machinery and provision of related services, provision oftransportation services and money lending in Hong Kong, and provisionof property management services, leasing of machinery and propertyleasing, subletting, retail, money lending and other businesses in thePeople’s Republic of China (the “PRC”). The overall market conditions were challenging this year as theslowdown in real estate market onshore and in Hong Kong impactedour construction equipment leasing and property management servicesbusinesses. Yet our self-operated retail arcades rec