SteadySailingTowards aBrighterFuture 稳步前航迎向未来 AnnualReport 2022年报 目录 Contents 02 CorporateInformation公司资料 122 BiographicalDetailsofDirectorsandSeniorManagement董事及高级管理人员简介 04 OurVision我们的远见 127 IndependentAuditors’Report独立核数师报告 05 GroupStructure集团架构 137 ConsolidatedStatementofProfitorLoss综合损益表 06 OperationalHighlights业务概览 138 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome综合损益及其他全面收益表 07 FinancialHighlights财务概览 139 ConsolidatedStatementofFinancialPosition综合财务状况表 08 Chairman’sStatement主席报告 141 ConsolidatedStatementofChangesinEquity综合权益变动表 14 ManagementDiscussionandAnalysis管理层讨论及分析 143 ConsolidatedStatementofCashFlows综合现金流量表 40 CorporateGovernanceReport企业管治报告 146 NotestotheConsolidatedFinancialStatements综合财务报表附注 71 Environmental,SocialandGovernanceReport环境、社会及管治报告 318 Five-YearFinancialSummary五年财务概要 97 ReportofDirectors董事会报告 319 ParticularsofProperties物业详情 公司资料 CorporateInformation DIRECTORS ExecutiveDirectors Mr.YeungHoiSing,Sonny(Chairman) Mr.MaHoMan,Hoffman(DeputyChairman)BBS Non-executiveDirector Mr.ChoiKinPui,Russelle IndependentNon-executiveDirectors Ms.YeungMoSheung,AnnMr.ChinWingLok,AmbroseMr.ChongMingYu COMPANYSECRETARY Ms.ChiuNamYing,Agnes FINANCIALCONTROLLER Mr.WongChiKeung,Alvin AUTHORISEDREPRESENTATIVES Mr.MaHoMan,HoffmanBBS Ms.ChiuNamYing,Agnes AUDITCOMMITTEE Mr.ChinWingLok,Ambrose(Chairman) Mr.ChoiKinPui,RusselleMs.YeungMoSheung,AnnMr.ChongMingYu REMUNERATIONCOMMITTEE Ms.YeungMoSheung,Ann(Chairman) Mr.YeungHoiSing,SonnyMr.ChoiKinPui,RusselleMr.ChinWingLok,AmbroseMr.ChongMingYu NOMINATIONCOMMITTEE Mr.YeungHoiSing,Sonny(Chairman) Mr.ChoiKinPui,RusselleMs.YeungMoSheung,AnnMr.ChinWingLok,AmbroseMr.ChongMingYu EXECUTIVECOMMITTEE Mr.YeungHoiSing,Sonny(Chairman) Mr.MaHoMan,HoffmanBBS AUDITORS HLBHodgsonImpeyChengLimitedCertifiedPublicAccountants 董执行事董事 杨马海浩成文先生(副席主)席)铜紫荆星章 非蔡健执培行先董生事 独杨慕立嫦非女执士行董事 钱庄永名乐裕先生 公赵蓝司英秘女书士财王志务强总先监生 赵蓝英女士 法马浩定文代先表生铜紫荆星章 杨慕嫦女士 蔡健培先生 审钱永核乐委先员生(会主席) 庄名裕先生 薪杨慕酬嫦委女员士(会主席) 杨蔡海健成培先生 钱庄永名乐裕先生 提杨海名成委先员生(会主席) 蔡杨健慕培嫦先女生士 钱庄永名乐裕先生 杨海成先生(主席) 执行委员会 马浩文先生铜紫荆星章 香港执业会计师 核国卫数会师计师事务所有限公司 公司资料(续) CorporateInformation(Continued) LEGALADVISERSONHONGKONGLAWS Iu,Lai&Li LEGALADVISERSONBERMUDALAWS ConyersDill&Pearman PRINCIPALBANKERS UnitedOverseasBankLimitedPublicBank(HongKong)LimitedTheBankofEastAsia,LimitedChongHingBankLimited IndustrialandCommercialBankofChina(Canada)TheToronto-DominionBank PRINCIPALSHAREREGISTRARANDTRANSFERAGENTINBERMUDA MUFGFundServices(Bermuda)Limited4thFloorNorth CedarHouse 41CedarAvenue HamiltonHM12Bermuda BRANCHSHAREREGISTRARANDTRANSFEROFFICEINHONGKONG TricorTengisLimited 17/F.,FarEastFinanceCentre16HarcourtRoad HongKong REGISTEREDOFFICE ClarendonHouse2ChurchStreet HamiltonHM11Bermuda HEADOFFICEANDPRINCIPALPLACEOFBUSINESS Units1003-04A,10/F. Tower1,AdmiraltyCentre18HarcourtRoad HongKong SHARELISTING TheStockExchangeofHongKongLimitedStockCode:00487 WEBSITE www.successug.com 香姚黎港李法律律师行顾问 百慕大法律顾问 ConyersDill&Pearman 大华银行有限公司 主要往来银行 中国工商银行(加拿大) 东亚银行有限公司 大众银行(香港)有限公司创兴银行有限公司 TheToronto-DominionBank 百慕大股份过户登记总处 MUFGFundServices(Bermuda)Limited4thFloorNorth CedarHouse 41CedarAvenue HamiltonHM12Bermuda 香港股份过户登记分处 17楼 注册办事处 卓香佳港登捷时有限公司夏远悫东道金1融6中号心 ClarendonHouse2ChurchStreet HamiltonHM11Bermuda 总办事处及主要营业地点 海富中心1座 香夏港悫道18号 10楼1003-04A室 网址 股份代号:00487 股香港份联上合市交易资所料有限公司 www.successug.com 我们的 Our 远见 VISION TheGroupstrivestofortifyitsbusinessportfoliobyleveragingonitsexperienceinentertainmentandtourist-relatedindustriesaswellaspropertyinvestment,strengtheningitscompetitivenessandstayingagilebyexploringnewinvestmentopportunities.Weendeavortocreatelong-termvalueforallofourstakeholdersthroughthebalancedanddiversifiedbusinessportfolio,whileadheringtoahighstandardofcorporategovernance. 本集团致力凭藉在娱乐和旅游相关行业以及物业投资的经验增强其业务组合,并透过开拓新投资机遇提升竞争力及保持灵活性。我们致力透过均衡及多元化之业务组合,为所有持份者缔造长远价值,同时恪守高水平的企业管治。 集团架构 GroupStructure SUCCESSUNIVERSEGROUPLIMITED (IncorporatedinBermudawithlimitedliabilityandaHongKonglistedcompany) (StockCode:00487) (于实百慕德达环注册球成有立之限有公限公司司 (及股一份间代香号港:上市公司) 00487) TRAVEL BUSINESS 旅游业务 PROPERTYINVESTMENT BUSINESS 物业投资业务 FLAGSHIPINVESTMENT PROJECT 旗舰投资项目 JadeTravelLtd.(IncorporatedinCanadawithlimitedliability) (于加拿大注册成立之有限公司) JadeTravelLtd. HongKongCommercialBuildings 香港商厦 Ponte16IntegratedCasino-entertainmentResort 十六浦度综假合村娱乐场 业务概览 OperationalHighlights •RevenuewasapproximatelyHK$114.8millionandgrossprofitwasapproximatelyHK$12.4millionfor2022 •LossattributabletoownersoftheCompanywasapproximatelyHK$287.1million,whichwasmainlyattributabletotherecognitionof(i)asubstantialfairvaluelossontheGroup’soverseaslistedequitysecuritiesofapproximatelyHK$174.1million;and(ii)afairvaluelossontheGroup’sinvestmentpropertiesaswellasawrite-downofcarryingamountoftheGroup’sstockofpropertiesintheaggregateamountofapproximatelyHK$20.6million •Revenueofthetravelbusinesssegmentdecreasedbyapproximately24%toapproximatelyHK$112.1millionwhilethegrossprofitmarginincreasedfrom3.8%to8.7%.ProfitofapproximatelyHK$3.3millionwasrecordedinthissegment,includingareversalofimpairmentlossrecognisedonintangib