佳景集团：2024 年报

2F U T U R EB R I G H T H O L D I N G S L I M I T E DFinancial HighlightsTurnoverGross marginGross operating profitEBITDAEBITDAProfit attributable toowners of the CompanyNet Ordinary OperatingProfitBasic earnings per shareTotal assetsNet assetsNet assets per shareGearing ratioTotal assets/total liabilities ratio Important DatesBoard meeting approving 2024 annual resultsClosure of shareholder register for the purpose of ascertaining shareholders’ eligibility toattend and vote at the 2025 AGMRecord date of the 2025 AGMDate of the 2025 AGM A N N U A LR E P O R T2 0 2 4326 March 20254–9 June 2025(both days inclusive)9 June 20259 June 2025 4F U T U R EB R I G H T H O L D I N G S L I M I T E DCorporate InformationBOARD OF DIRECTORSMr. Chan See Kit, Johnny(Chairman)Mr. Chan Chak Mo(Managing Director)Ms. Leong In IanMr. Yu Kam Yuen, Lincoln*Mr. Chek Kuong Fong*Mr. Vong Hou Piu**Independent non-executive DirectorAUDIT COMMITTEEMr. Vong Hou Piu(Chairman)Mr. Yu Kam Yuen, LincolnMr. Chek Kuong FongREMUNERATION COMMITTEEMr. Vong Hou Piu(Chairman)Mr. Chek Kuong FongMr. Chan See Kit, JohnnyNOMINATION COMMITTEEMr. Chan See Kit, Johnny(Chairman)Mr. Chek Kuong FongMr. Vong Hou PiuRISK COMMITTEEMr. Vong Hou Piu(Chairman)Mr. Yu Kam Yuen, LincolnMr. Chan See Kit, JohnnyCOMPANY SECRETARY ANDQUALIFIED ACCOUNTANTMr. Leung Hon FaiREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONGUnits 803-804, 8th FloorSeaview Commercial BuildingNos. 21-24 Connaught Road WestSheung Wan, Hong Kong *Clarendon House2 Church StreetHamilton HM11Bermuda8803-804 ***21-24 Corporate InformationAUDITORBDO LimitedCertified Public AccountantsHong KongPRINCIPAL BANKERBank of ChinaHang Seng Bank LimitedIndustrial and Commercial Bank of China (Macau) LimitedThe Hongkong and Shanghai Banking Corporation LimitedBRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONGTricor Investor Services Limited17/F., Far East Finance Centre, 16 Harcourt Road, Hong KongPRINCIPAL REGISTRAR AND AGENT IN BERMUDAConyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM11BermudaLEGAL ADVISERas to Hong Kong Law:Iu, Lai & Li, Solicitors & Notariesas to Bermuda Law:Conyers Dill & Pearmanas to Macau Law:Vong Hin Fai Lawyers & Private Notaryas to Mainland China Law:Jingtian & GongchengWEBSITEwww.fb.com.hkSTOCK CODE703 (ordinary shares)INVESTOR RELATIONSContact person: Ms. Winifred LamTelephone: 852-37582358Email: winifred@fb.com.hk A N N U A LR E P O R T1617Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM11Bermudawww.fb.com.hk703852-37582358winifred@fb.com.hk 2 0 2 45 6F U T U R EB R I G H T H O L D I N G S L I M I T E DChairman’s StatementThe Directors are pleased to present to our Shareholders this annualreport of the Group for the Year.With an increase in the level of visitors to Macau and Hong Kong, theGroup’s business has been able to benefit from continued recovery intravel and tourism spending. Although there was an increase in visitorarrivals and improvement in hotel occupancy rate in Macau and HongKong, due to global economic uncertainties, weak consumer sentimentand decrease in per-capita spending of visitors, the Group has recordeda mild decrease in its turnover of some 2.3% from its businesses inMacau and Hong Kong and the Group recorded a profit attributableto owners of the Company of some HK$6.0 million in the Year, ascompared to a profit attributable to owners of the Company of HK$48.6million for the year of 2023, representing a period-on-period decrease ofapproximately 87.7%.The Group’s profit attributable to owners of the Company of someHK$6.0 million in the Year has been mainly attributable to (i) a lossattributable to owners of the Group’s food and catering business of someHK$3.6 million, (ii) a profit attributable to owners of the Group’s foodsouvenir business of some HK$15.9 million and (iii) a profit attributableto owners of the Group’s property investment business of some HK$1.1million.The Group has also recorded for the Year:(i)a decrease of some 2.3% in turnover as compared to that of theyear of 2023;(ii)decrease of some 5.6% in cost of sales (food costs), increaseof some 6.0% in direct operating expenses, of some 3.4% inadministrative expenses, and of some 9.0% in finance costs, ascompared to that of the year of 2023;(iii)22.8% in gross operating profit ratio as compared to the grossoperating profit ratio of 25.9% for the year of 2023;(iv)a profit attributable to owners of the Company of some HK$6.0million as compared to a profit attributable to owners of theCompany of some HK$48.6 million for the year of 2023; 2.3%6,000,00048,600,00087.7%6,000,000(i)3,600,000(ii)15,900,000(iii)1,100,000(i)2.3%(ii)5.6%6.0%3.4%9.0%(iii)22.8%25.9%(iv)6,000,00048,600,000 A N N U A LR E P O R T2 0 2 47(v)74.0%EBITDA90,300,00073.1%EBITDA125,500,000(vi)7.7%3.9%(vii)13,000,00046,800,000550,000,000558,000,000300,00096,0007099 (v)a gross margin