星光集团截至二零二四年三月三十一日止年度年报

CONTENTS目录 CorporateInformation 4 公司资料 Chairman’sStatement 7 主席报告 Chairman’sLetter 21 主席函件 FinancialSummary 22 财务摘要 ReportoftheDirectors 24 董事会报告 CorporateGovernanceReport 38 企业管治报告 ManagementProfile 62 管理阶层简介 ListofProperties 67 物业详情 IndependentAuditor’sReport 69 独立核数师报告 ConsolidatedIncomeStatement 80 综合利润表 ConsolidatedStatementofComprehensiveIncome 81 综合全面收益表 ConsolidatedStatementofFinancialPosition 82 综合财务状况表 ConsolidatedStatementofChangesinEquity 84 综合权益变动表 ConsolidatedStatementofCashFlows 86 综合现金流量表 NotestotheConsolidatedFinancialStatements 88 综合财务报表附注 4CORPORATEINFORMATION公司资料 DIRECTORS ExecutiveDirectors Mr.LamKwongYu(ChairmanandChiefExecutiveOfficer) Mr.TinShing(SeniorVicePresident) Mr.PoonKwokChing(SeniorVicePresident) Mr.WongWaiKwok(SeniorVicePresident) Non-ExecutiveDirector Ms.YeungChui IndependentNon-ExecutiveDirectors Mr.ChanYueKwong,Michael Mr.KwokLamKwong,Larry,SBS,JP Mr.TamKingChing,Kenny Ms.ElizabethLaw(Appointedwitheffectfrom1stApril,2023) AUDITCOMMITTEE Mr.TamKingChing,Kenny(Chairman) Mr.ChanYueKwong,Michael Mr.KwokLamKwong,Larry,SBS,JP Ms.ElizabethLaw(Appointedwitheffectfrom1stApril,2023) REMUNERATIONCOMMITTEE Mr.ChanYueKwong,Michael(Chairman) Mr.KwokLamKwong,Larry,SBS,JP Mr.TamKingChing,Kenny Ms.ElizabethLaw(Appointedwitheffectfrom1stApril,2023) NOMINATIONCOMMITTEE Mr.KwokLamKwong,Larry,SBS,JP(Chairman) Mr.ChanYueKwong,MichaelMr.LamKwongYu Mr.TamKingChing,KennyMs.YeungChui Ms.ElizabethLaw(Appointedwitheffectfrom1stApril,2023) 董事 执行董事 林光如先生（主席及行政总裁）田诚先生（高级副总裁） 潘国政先生（高级副总裁）黄伟国先生（高级副总裁） 非执行董事 杨翠女士 独立非执行董事 陈裕光先生 郭琳广先生，银紫荆星章，太平绅士谭竞正先生 罗君美女士（自二零二三年四月一日起获委任） 审核委员会 谭竞正先生（主席）陈裕光先生 郭琳广先生，银紫荆星章，太平绅士 罗君美女士（自二零二三年四月一日起获委任） 薪酬委员会 陈裕光先生（主席） 郭琳广先生，银紫荆星章，太平绅士谭竞正先生 罗君美女士（自二零二三年四月一日起获委任） 提名委员会 郭琳广先生，银紫荆星章，太平绅士（主席）陈裕光先生 林光如先生谭竞正先生杨翠女士 罗君美女士（自二零二三年四月一日起获委任） CORPORATEINFORMATION公司资料5 AUTHORISEDREPRESENTATIVES Mr.LamKwongYuMr.PoonKwokChing COMPANYSECRETARY Mr.PoonKwokChing AUDITOR PricewaterhouseCoopers CertifiedPublicAccountants RegisteredPublicInterestEntityAuditor22ndFloor Prince’sBuildingCentral,HongKong LEGALADVISER HowseWilliams 27/F.,AlexandraHouse18ChaterRoadCentral,HongKong REGISTEREDOFFICE VictoriaPlace,5thFloor31VictoriaStreet HamiltonHM10Bermuda HEADOFFICEANDPRINCIPALPLACEOFBUSINESS 3/F.,PerfectIndustrialBuilding31TaiYauStreet SanpokongKowloonHongKong 授权代表 林光如先生潘国政先生 公司秘书潘国政先生核数师 罗兵咸永道会计师事务所 香港执业会计师 注册公众利益实体核数师香港中环 太子大厦22楼 法律顾问 何韦律师行 香港中环遮打道18号历山大厦27楼 注册办事处 VictoriaPlace,5thFloor31VictoriaStreet HamiltonHM10Bermuda 总办事处及主要营业地点 香港 九龙新蒲岗 大有街三十一号善美工业大厦三楼 6CORPORATEINFORMATION公司资料 SHAREREGISTRARSANDTRANSFEROFFICES PrincipalShareRegistrarandTransferOffice MUFGFundServices(Bermuda)Limited4thfloor,NorthCedarHouse 41CedarAvenueHamiltonHM12Bermuda HongKongBranchShareRegistrarandTransferOffice TricorSecretariesLimited17/F,FarEastFinanceCentre16HarcourtRoad,AdmiraltyHongKong PRINCIPALBANKERS TheHongkongandShanghaiBankingCorporationLimitedHangSengBankLimited BankofChina(HongKong)LimitedChinaConstructionBank WEBSITE http://www.hkstarlite.com STOCKCODE 403 股票过户登记处 主要股票过户登记处 MUFGFundServices(Bermuda)Limited4thfloor,NorthCedarHouse 41CedarAvenueHamiltonHM12Bermuda 香港股票过户登记分处 卓佳秘书商务有限公司香港 金钟夏悫道16号远东金融中心17楼 主要银行 香港上海汇丰银行有限公司恒生银行有限公司 中国银行（香港）有限公司中国建设银行股份有限公司 网址 http://www.hkstarlite.com 股票代号 403 CHAIRMAN’SSTATEMENT主席报告7 RESULTS Fortheyearended31stMarch,2024,theGroup’srevenuedecreasedby9.6%toapproximatelyHK$835million.AprofitofapproximatelyHK$17millionwasrecorded,comparedtoaprofitofapproximatelyHK$5millionlastyear. Giventhatinflationarypressuresgraduallyeasedwhichledtoadeclineinpricesofmajorrawmaterials,coupledwiththeeffectiveimplementationofvariouscostoptimizationmeasuresandtheexchangegainsfromthedepreciationofRenminbi,theGroupmaintaineditscoreprofitlevelduringtheperiod. Duringthereportingperiod,underthecombinedinfluenceofinternationalgeopoliticaldivergences,risingunilateraltradeprotectionism,andhighcapitalmarketcosts,theglobaleconomicdevelopmentwasfraughtwithuncertainties.Therisksofstagflationandglobaleconomicrecessionstillexisted.Further,therecoveryofthemainlandChinesemarketwasslowerthanexpectedandtheinflationindevelopedeconomieshadnotreachedcontroltargets,hinderingtheglobaleconomicrecoveryprocess.Theunfavourablemacroconditionsaffectedthepurchasingpowerandconsumptiondesireofendconsumers,whichinturnaffectedthedemandforvariousconsumergoods.Inthefaceofabnormalfluctuationsfromthedemandside,ourcustomershaveadoptedamoreconservativebusinessmodel.Inadditiontotighteningorderandinventorypolicies,theyalsodelayedthedevelopmentofcertainpotentialprojects,whichhadashort-termimpactontheGroup’sbusinessgrowth.Despitethesharpfluctuationsinthebusinessenvironment,theperformanceofthethreeplantsinChinawasbetterthanexpectedduringtheperiod.TheGuangzhouplantcontinuedtorecordprofit,whiletheShaoguanplantsawaturnaroundfromloss.TheoperationoftheSuzhouplantexperiencedaslightdeclinebutstillrecordedaprofit.Ontheotherhand,salesintheASEANregiondeclinedbutalsosawaturnaroundfromloss. 业绩 本集团截至二零二四年三月三十一日止年度的收入约为八亿三千五百万港元，较去年度下降百分之九点六。集团年内