昊天国际建投年报 2022/23

Contents 目录 2 CorporateInformation 73 ConsolidatedStatementofFinancialPosition 公司资料 综合财务状况表 5 Director’sStatement 76 ConsolidatedStatementofChangesinEquity 董事报告书 综合权益变动表 6 ManagementDiscussionandAnalysis 77 ConsolidatedStatementofCashFlows 管理层讨论及分析 综合现金流量表 26 BiographicalDetailsofDirectorsandSeniorManagement 80 NotestotheConsolidatedFinancialStatements 董事及高级管理层履历详情 综合财务报表附注 32 CorporateGovernanceReport 172 FinancialSummary 企业管治报告 财务概要 48 ReportoftheDirectors董事会报告 64 IndependentAuditor’sReport独立核数师报告 71 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome综合损益及其他全面收益表 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.FokChiTak Mr.TangYiuChiJamesDr.ZhiliangOu,J.P.(Australia) Non-executiveDirectors Mr.XuLin Mr.WeiBin(resignedon1April2023) IndependentNon-executiveDirectors Mr.MakYiuTongMr.LiChiKeungEliot Mr.ShekLaiHimAbrahamMr.ChanMingSunJonathan AUDITCOMMITTEE Mr.ChanMingSunJonathan(Chairman) Mr.MakYiuTongMr.LiChiKeungEliot Mr.ShekLaiHimAbraham REMUNERATIONCOMMITTEE Mr.MakYiuTong(Chairman)Dr.ZhiliangOu,J.P.(Australia)Mr.XuLin Mr.LiChiKeungEliot Mr.ChanMingSunJonathan NOMINATIONCOMMITTEE Mr.MakYiuTong(Chairman) Mr.FokChiTak Mr.WeiBin(resignedon1April2023) Mr.LiChiKeungEliot Mr.ChanMingSunJonathan 董事会 执行董事 霍志德先生邓耀智先生 欧志亮博士，太平绅士（澳洲） 非执行董事 许琳先生 魏斌先生（于二零二三年四月一日辞任） 独立非执行董事 麦耀棠先生李智强先生石礼谦先生陈铭燊先生 审核委员会 陈铭燊先生（主席）麦耀棠先生 李智强先生石礼谦先生 薪酬委员会 麦耀棠先生（主席） 欧志亮博士，太平绅士（澳洲）许琳先生 李智强先生陈铭燊先生 提名委员会 麦耀棠先生（主席）霍志德先生 魏斌先生（于二零二三年四月一日辞任）李智强先生 陈铭燊先生 2HaoTianInternationalConstructionInvestmentGroupLimitedAnnualReport2022/23 CORPORATEINFORMATION 公司资料 CHIEFEXECUTIVEOFFICER Mr.FokChiTak COMPANYSECRETARY Mr.SiuChunPongRaymond(appointedon26August2022)Ms.ChanLaiPing(resignedon26August2022) AUTHORISEDREPRESENTATIVES Mr.FokChiTak Mr.SiuChunPongRaymond AUDITOR ZHONGHUIANDACPALimited CertifiedPublicAccountants LEGALADVISER RaymondSiu&Lawyers PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE OcorianTrust(Cayman)LimitedWindward3,RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE ComputershareHongKongInvestorServicesLimitedShops1712–1716, 17thFloor,HopewellCentre183Queen’sRoadEast WanChai,HongKong PRINCIPALBANKERS ShanghaiCommercialBankLimited TheHongkongandShanghaiBankingCorporationLimitedBankofChina(HongKong)Limited NanyangCommercialBank,LimitedTheBankofEastAsiaLimited 行政总裁 霍志德先生 公司秘书 萧镇邦先生（于二零二二年八月二十六日获委任）陈丽平女士（于二零二二年八月二十六日辞任） 授权代表 霍志德先生萧镇邦先生 核数师 中汇安达会计师事务所有限公司执业会计师 法律顾问 萧镇邦律师行 股份过户登记总处 OcorianTrust(Cayman)LimitedWindward3,RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands 香港股份过户登记分处 香港中央证券登记有限公司香港湾仔 皇后大道东183号合和中心17楼1712–1716号铺 主要往来银行 上海商业银行有限公司 香港上海汇丰银行有限公司中国银行（香港）有限公司南洋商业银行有限公司 东亚银行有限公司 二零二二年/二三年年报昊天国际建设投资集团有限公司3 CORPORATEINFORMATION 公司资料 REGISTEREDOFFICE Windward3,RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands PRINCIPALPLACEOFBUSINESS Rooms2510–2518,25/F ShuiOnCentre 6–8HarbourRoad,WanchaiHongKong STOCKCODE 1341 WEBSITE www.haotianint.com.hk 注册办事处 Windward3,RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands 主要营业地点 香港 湾仔港湾道6–8号瑞安中心 25楼2510–2518室 股份代号 1341 网站 www.haotianint.com.hk 4HaoTianInternationalConstructionInvestmentGroupLimitedAnnualReport2022/23 DIRECTOR’SSTATEMENT 董事报告书 Theboard(the“Board”)ofdirectors(the“Directors”)ofHaoTianInternationalConstructionInvestmentGroupLimited(the“Company”)ispleasedtopresenttheshareholdersoftheCompany(the“Shareholders”)theannualresultsoftheCompanyanditssubsidiaries(the“Group”)fortheyearended31March2023(the“Year”). DuringtheYear,economieshavegonethroughchallengesbothgloballyandinHongKongfollowingthepost-COVIDEra.Duetogeopoliticaltensions,militaryoccupation,supplychaindisruptions,highinterestandinflationrate,andotherupheavalsthatwererarelyencounteredinrecentdecades,themacroenvironmentwasnotoptimistic.Inviewofthecomplicatedexternalenvironment,theGrouphasadoptedasoundfinancialpolicy,andactivelyexplorednewdevelopmentopportunities. Intermsoftheexistingconstructionmachinerybusiness,duetotherelativelystableundertakingofgovernmentinfrastructureprojects,theGroupmanagedtorecordanincreaseinthe(i)salesofconstructionmachineryandsparepartswasmainlyattributabletotheincreaseinsalesofbrandnewcrawlercranesduetoincreaseindemandforreplacementwithenvironmentalfriendlyconstructionmachinery,and(ii)rentalincomegeneratedfromconstructionmachineryduringtheYear.Theoccupancyratefortherentalmachinerieswasapproximately90%. Forthefinancialservicesbusiness,weshallcontinueourbusinessexpansionwithacautiousandpositiveattitude.TheGroupisconfidentintheprospectsofthefinancialmarketsinHongKongandtheMainlandChina,andwouldliketoincreaseitspresenceinthefinancialmarketsbyeitherorganicgrowthorworkingwithreputablepartners. Finally,onbehalfoftheBoard,IwouldliketoexpressmysinceregratitudetoalltheShareholdersfortheirfullsupport,andappreciatetheDirectors,themanagementandthestafffortheirvaluablecontributionstotheGroup.TheGroupshallstrivetostreamlineitsexistingbusinessesandtoexplorenewbusinessopportunitiesinordertocreatereturnsforitsshareholders. Mr.Fok