怡俊集团控股2024年度报告

Easy Smart Group Holdings Limited怡俊集團控股有限公司 (incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司) Stock code股份代號：2442 Contents Consolidated Statement of FinancialPositionConsolidated Statement of Changesin EquityConsolidated Statement of Cash FlowsNotes to the Consolidated FinancialStatementsFinancial Summary 2Corporate Information4Chairman’s Statement6Management Discussion and Analysis16Corporate Governance Report33Biographical Detail of Directors andSenior Management41Report of Directors67Independent Auditor’s Report74Consolidated Statement of Profit orLoss and Other ComprehensiveIncome75777880155 Corporate Information DIRECTORSExecutive DirectorsMr. Ng Wing Woon Dave (Chairman and Chief Executive Officer)Mr. Ng Wing Shing Independent Non-Executive DirectorsProfessor Pong Kam KeungMs. Cheng Shing YanMr. Lo Chi Wang AUDIT COMMITTEE Mr. Lo Chi Wang (Chairperson)Professor Pong Kam KeungMs. Cheng Shing Yan NOMINATION COMMITTEEMr. Ng Wing Woon Dave (Chairperson)Professor Pong Kam KeungMs. Cheng Shing Yan REMUNERATION COMMITTEE Professor Pong Kam Keung (Chairperson)Mr. Ng Wing Woon DaveMr. Lo Chi Wang COMPANY SECRETARYMr. Leung Hoi Ki AUTHORISED REPRESENTATIVESMr. Ng Wing Woon DaveMr. Leung Hoi Ki INDEPENDENT AUDITORSHINEWING (HK) CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditors 71 Fort Street, PO Box 500,George Town, Grand Cayman,KY1-1106, Cayman Islands REGISTERED OFFICE IN THE CAYMAN ISLANDS71 Fort Street, PO Box 500, George Town, Grand Cayman,KY1-1106, Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 135-13710A Unit A, 10/F, Ming Tak Centre,135-137 Tung Chau Street,Kowloon, Hong Kong Corporate Information PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDSAppleby Global Services (Cayman) Limited Appleby Global Services (Cayman) Limited71 Fort Street, PO Box 500,George Town, Grand Cayman,KY1-1106, Cayman Islands 71 Fort Street, PO Box 500,George Town, Grand Cayman,KY1-1106, Cayman Islands BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG 148212103B Boardroom Share Registrars (HK) Limited2103B, 21/F,148 Electric Road,North Point, Hong Kong PRINCIPAL BANKERSBank of China (Hong Kong) LimitedBank of Communications (Hong Kong) Limited COMPANY WEBSITEwww.easysmart.com.hk www.easysmart.com.hk STOCK CODE02442 02442 Chairman’s Statement Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”)of Easy Smart Group Holdings Limited (the “Company”) and itssubsidiaries (collectively, the “Group”), I am pleased to present theannual report of the Group for the year ended 30 June 2024 (the“Year”). Final Results 33716.44.9%35335.843.818.3% In spite of the challenging business and economic environmentin Hong Kong, the Group was able to maintain its momentumwith its revenue increased by approximately HK$16.4 million orapproximately 4.9% from approximately HK$337 million for theyear ended 30 June 2023 (the “Previous Year”) to approximatelyHK$353million for the Year.The net profit amounted toapproximately HK$35.8 million for the Year as compared to thenet profit of approximately HK$43.8 million for the year ended 30June 2023, representing a decrease of approximately 18.3%. Thedecrease in net profit was mainly due to an increase in costs of salesand the administrative expenses. Industry outlook and prospectsFollowing the speedy recovery from the epidemic, the government outlined its commitment to the construction industry in HongKong during the 2023–24 Budget Speech, particularly focusingon development initiatives in the Northern Metropolis. This policystimulus is anticipated to boost market sentiment and attractadditional capital to the construction sector. The Group is currentlyfacingincreasing operational costs,notably in direct labor,subcontracting charges, and intensified price competition. To addressthese challenges, we will continue to prioritise our specializedpassive fire protection services while exploring the applicationof prefabrication of installation of passive fire protection worksopportunities within this field. The Group will continue to strengthenthe competitive edge in the construction industry and to closemonitor the costs of the projects in order to increase shareholders’return. The Directors of the Group maintains a cautiously optimisticoutlook for its business in the medium to long term. The Group is in a steady financial position with no outstanding debtas of 30 June 2024. Chairman’s Statement Final Dividend 0.172 Having considered the Group’s satisfactory financial performanceand sound financial position, the Board of Directors has resolved torecommend a final dividend in cash of HK$0.172 per ordinary sharefor the Year (30 June 2023: nil). The final dividend will be payableto shareholders whose names appear on the Register of Members ofthe Company on 20 November 2024. The proposed final dividendproposal is subject to the approval at th