英皇证券2021/2022年报
CONTENTS目录 CorporateInformationandKeyDates公司资料及重要日期2 ResultsSummary业绩概要4 ManagementDiscussionandAnalysis管理层讨论及分析5 BiographiesofDirectorsandSeniorManagement董事及高级管理层之履历14 Directors’Report董事会报告17 CorporateGovernanceReport企业管治报告34 IndependentAuditor’sReport独立核数师报告61 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表69 ConsolidatedStatementofFinancialPosition综合财务状况表70 ConsolidatedStatementofChangesinEquity综合权益变动表72 ConsolidatedStatementofCashFlows综合现金流量表73 NotestotheConsolidatedFinancialStatements综合财务报表附注75 FinancialSummary财务概要180 Directors DaisyYeung(Chairperson) WongChiFai FanManSeung,VanessaPoonYanWai* WanChoiHa* WongTakMing,Gary* *IndependentNon-executiveDirectors CompanySecretary ChanWingLing,Valda ExecutiveCommitteeDaisyYeung(Chairperson)WongChiFai FanManSeung,Vanessa AuditCommitteePoonYanWai(Chairman)WanChoiHa WongTakMing,Gary RemunerationCommitteeWongTakMing,Gary(Chairman)WongChiFai PoonYanWai NominationCommitteeWanChoiHa(Chairperson)DaisyYeung WongTakMing,Gary CorporateGovernanceCommitteeFanManSeung,Venessa(Chairperson)PoonYanWai WanChoiHa arepresentativefromcompanysecretarialfunctionarepresentativefromfinanceandaccountsfunction Auditor DeloitteToucheTohmatsu RegisteredPublicInterestEntityAuditor InvestorRelationsContact LukManChing,Anna Email:ir717@EmperorGroup.com Website https://www.EmperorCapital.com StockCode HongKongStockExchange:717 董杨玳事诗（主席） 黄范敏志辉嫦 黄德明* * 潘温仁彩伟霞* *独立非执行董事 公陈咏司铃秘书 执杨玳行诗（委主员席会） 黄范敏志辉嫦 审潘仁核伟（委主员席会） 温黄德彩明霞 薪黄德酬明（委主员席会） 黄潘仁志伟辉 提温彩名霞（委主员席会） 杨黄德玳明诗 企范敏业嫦（管主治席委）员会 潘温仁彩伟霞 —名财司务秘及书会职计能职代能表代表 德勤•关黄陈方会计师行 核数师 注册公众利益实体核数师 陆文静 投资者关系查询 网站 电邮：ir717@EmperorGroup.com https://www.EmperorCapital.com 股香港份联代合号交易所：717 RegisteredOffice ClarendonHouse2ChurchStreet HamiltonHM11Bermuda PrincipalPlaceofBusiness 24thFloor EmperorGroupCentre288HennessyRoadWanchai HongKong PrincipalShareRegistrarandTransferOffice ConyersCorporateServices(Bermuda)LimitedClarendonHouse 2ChurchStreet HamiltonHM11Bermuda HongKongBranchShareRegistrarandTransferOffice TricorSecretariesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong PrincipalBankers TheHongkongandShanghaiBankingCorporationLimitedTheBankofEastAsia,Limited BankofShanghai(HongKong)LimitedDahSingBankLimited KeyDates AnnualResultsAnnouncement20December2022 2023AnnualGeneralMeeting(2023AGM)28February2023 –Latesttimetolodgetransfers22February2023(before4:30p.m.) CorporateCommunications ThisAnnualReport(inbothEnglishandChineseversions)isavailabletoanyshareholderoftheCompany(“Shareholder(s)”)eitherinprintedformoronthewebsitesofTheStockExchangeofHongKongLimited(“StockExchange”)(https://www.hkexnews.hk)andtheCompany.Inordertoprotecttheenvironment,theCompanyhighlyrecommendstheShareholderstoreceiveelectroniccopyofthisAnnualReport.ShareholdersmayhavetherighttochangetheirchoiceofreceiptofourfutureCorporateCommunicationsatanytimebyreasonablenoticeinwritingtotheCompany’sHongKongBranchShareRegistrar,TricorSecretariesLimited,bypostorbyemailatis-enquiries@hk.tricorglobal.com. ClarendonHouse2ChurchStreet 注册办事处 HamiltonHM11Bermuda 主香港要营业地点 英皇集团中心 主要股份过户登记处 湾轩尼仔诗道288号24楼 ConyersCorporateServices(Bermuda)LimitedClarendonHouse 2ChurchStreet HamiltonHM11Bermuda 香港股份过户登记分处 17 卓香佳港秘书商务有限公司夏远悫东道金1融6号中心楼 主香港要上往海来汇丰银银行行有限公司 大新银行有限公司 东上海亚银行（有香限港公）有司限公司 重年度要业日绩期公告2022年12月20日 4时30分前） （下20午23年2月22日 －20递23交股过东户周文年件大最会后限期2023年2月28日 公本公司司通任讯何股东（“股东”）可选择以印刷本所”或）网于香站（港ht联tps合://交ww易w.所hk有exn限ew公s.司h（k“)及联交本公为司支网持站环收保取，本年公报司（极中力、英推文荐版股本东）。以电以子适版时本之收书取面本通年知，报透。股过东邮有寄或权电随邮时(于is-香en港qu之irie股s@份h过k.t户ric登org记lo分bal处.c“om卓)佳向秘本书公商司务讯有之限方公式司。”，更改所选择日后收取公司通 业绩概要 RESULTSSUMMARY Theboardofdirectors(the“Board”orthe“Directors”)ofEmperorCapitalGroupLimited(the“Company”)announcestheauditedconsolidatedresultsoftheCompanyanditssubsidiaries(collectivelyreferredtoasthe“Group”)fortheyearended30September2022(the“Year”). 英会（“皇董证事券会集”团或“有董限事公”）司宣（“布本本公公司”及）之其董附属事日公止司（年统度（称“为本“年本度集”）团之”）经截审至核20综2合2年业9月绩3。0 HK$’000 千港元 Fortheyearended30September截至9月30日止年度 20222021 Totalrevenue 总收入 512,824 676,812 Financing 贷款 418,503 548,448 BrokerageServices 经纪服务 76,358 99,349 Placing&Underwriting 配售与包销 6,823 16,280 CorporateFinance 企业融资 11,140 12,735 Impairmentallowances1 减值拨备1 590,095 939,302 Netloss 净亏损 299,234 576,094 Basiclosspershare(HKcents) 每股基本亏损（港仙） 4.44 8.55 1Representsthenetimpairmentallowancesformarginloans,andotherloansandadvances 1指净额孖展贷款、其他贷款及垫款之减值拨备 管理层讨论及分析 MANAGEMENTDISCUSSIONANDANALYSIS Results Againstavulnerableglobalmacroeconomybackdrop,theGroup’srevenuedecreasedtoHK$512.8million(2021:HK$676.8million)duringtheYear.Impairmentallowancesformarginloans,andotherloansandadvances(the“Impairment”)decreasedtoHK$590.1million(2021:HK$939.3million),thereforethelossfortheYearattributabletoownersoftheCompanynarrowedtoHK$299.2million(2021:HK$576.1million).BasiclosspersharewasHK4.44cents(2021:HK8.55cents). MarketReview Theglobalpoliticalandeconomicissuesincludinggeopoliticaltensions,supplychaindisruptions,inflationarypressuresandtightenedmonetarypolicieshaveledtoagloomymacroeconomicenvironmentandwea
