谢瑞麟2023/2024年报

TABLE OF CONTENTS目 錄 003Financial Highlights財務概要 009 006 Letter to Shareholders致股東的函件 Corporate Information公司資料 028 018 011 Directors and SeniorManagement Profile董事及高級管理人員簡介 Management Discussionand Analysis管理層討論及分析 Awards and Accolades獎項與認可 035 059 030 Corporate Governance Report企業管治報告 Report of the Directors董事會報告 The TSL |謝瑞麟FoundationTSL |謝瑞麟基金 089 090 081 Independent Auditor’sReport獨立核數師報告書 Consolidated Statement ofProfit or Loss綜合損益表 Consolidated Statement ofComprehensive Income綜合全面收益報表 093 095 091 Consolidated Statement ofFinancial Position綜合財務狀況報表 Consolidated Statementof Changes In Equity綜合權益變動表 Consolidated Statement ofCash Flows綜合現金流量表 237 239 098 Notes to the FinancialStatements財務報表附註 Five-Year FinancialSummary五年財務概要 Summary of Properties物業摘要 002 FINANCIAL HIGHLIGHTS NET ASSETS ATTRIBUTABLE TO OWNERS OFTHE COMPANY PER SHARE (HK$)NET ASSETS ATTRIBUTABLE TO OWNERS OFTHE COMPANY PER SHARE (HK$) PROFIT/(LOSS) ATTRIBUTABLE TO OWNERS OFTHE COMPANY (HK$’M)PROFIT/(LOSS) ATTRIBUTABLE TO OWNERS OFTHE COMPANY (HK$’M) CORPORATE INFORMATION 公司名稱 COMPANY NAME Tse Sui Luen Jewellery (International) Limited(incorporated in Bermuda with limited liability) 執行董事 EXECUTIVE DIRECTORS 2024527 Yau On Yee, Annie(Chairman & Chief Executive Officer)Ng Yi Kum, Estella(Deputy Chairman, Chief Strategy Officer &Chief Financial Officer) (resigned on 27 May 2024) 獨立非執行董事 INDEPENDENT NON-EXECUTIVE DIRECTORS 20236212023927 Chan Yue Kwong, MichaelChow Chee Wai, ChristopherAlex Chan (appointed on 21 June 2023)Chui Chi Yun, Robert (retired on 27 September 2023) 公司秘書 COMPANY SECRETARY 20245272024527 Yeung Yuk Lun (appointed on 27 May 2024)Ng Yi Kum, Estella (resigned on 27 May 2024) 授權代表 AUTHORISED REPRESENTATIVES Yau On Yee, AnnieYeung Yuk Lun (appointed on 27 May 2024)Ng Yi Kum, Estella (resigned on 27 May 2024) 20245272024527 AUDIT COMMITTEE 審核委員會 Chow Chee Wai, Christopher(Chairman)Chan Yue Kwong, MichaelAlex Chan (appointed on 21 June 2023)Chui Chi Yun, Robert (retired on 27 September 2023) 20236212023927 薪酬委員會 REMUNERATION COMMITTEE Chow Chee Wai, Christopher(Chairman)Chan Yue Kwong, MichaelYau On Yee, AnnieAlex Chan (appointed on 21 June 2023)Chui Chi Yun, Robert (retired on 27 September 2023)Ng Yi Kum, Estella (resigned on 27 May 2024) 202362120239272024527 提名委員會 NOMINATION COMMITTEE Chan Yue Kwong, Michael(Chairman)Chow Chee Wai, ChristopherYau On Yee, Annie 執行委員會2024527 EXECUTIVE COMMITTEE Yau On Yee, Annie(Chairman)Ng Yi Kum, Estella (resigned on 27 May 2024) 006 法律顧問 LEGAL ADVISER 禮德齊伯禮律師行有限法律責任合夥1817 Reed Smith Richards Butler LLP17/F, One Island East, Taikoo Place, 18 Westlands Road, Quarry Bay, Hong Kong 核數師 安永會計師事務所979127 AUDITOR Ernst & YoungCertified Public Accountants Registered Public Interest Entity Auditor27/F, One Taikoo Place, 979 King ’s Road, Quarry Bay, Hong Kong 主要往來銀行恒生銀行有限公司83 PRINCIPAL BANKERS Hang Seng Bank Limited83 Des Voeux Road Central, Hong Kong 中信銀行（國際）有限公司61-65 China CITIC Bank International Limited61-65 Des Voeux Road Central, Hong Kong United Overseas Bank Limited28/F, Champion Tower, 3 Garden Road, Central, Hong Kong 大華銀行有限公司328 富邦銀行（香港）有限公司38 Fubon Bank (Hong Kong) LimitedFubon Bank Building, 38 Des Voeux Road Central, Hong Kong 永豐商業銀行股份有限公司香港分行2826 Bank SinoPac, Hong Kong Branch26/F, Central Tower, 28 Queen ’s Road Central, Hong Kong 中國建設銀行（亞洲）股份有限公司328 China Construction Bank (Asia) Corporation Limited28/F, CCB Tower, 3 Connaught Road Central, Central, Hong Kong 股份過戶登記總處Cohort Limited3rd Floor, Sofia House, 48 Church Street,Hamilton HM 12, Bermuda PRINCIPAL SHARE REGISTRAR Cohort Limited3rd Floor, Sofia House, 48 Church Street,Hamilton HM 12, Bermuda 香港股份過戶登記分處香港中央證券登記有限公司1831717121716 HONG KONG BRANCH SHARE REGISTRAR Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17/F, Hopewell Centre,183 Queen’s Road East, Wan Chai, Hong Kong 註冊辦事處3rd Floor, Sofia House, 48 Church Street,Hamilton HM 12, Bermuda REGISTERED OFFICE3rd Floor, Sofia House, 48 Church Street,Hamilton HM 12, Bermuda 香港主要營業地點30B PRINCIPAL PLACE OF BUSINESS IN HONG KONG Ground Floor, Block B, Summit Building,30 Man Yue Street, Hunghom, Kowloon, Hong Kong 股份代號417 STOCK CODE417 網址www.tslj.com WEBSITEwww.tslj.com BUILDINGA NEWHIERARCHY LETTER TO SHAREHOLDERS Dear Shareholders, 2024331 On behalf of the board of directors (the“Board”) of Tse Sui Luen Jewellery(International) Limited (the“Company”, together with its subsidiaries, the“Group”), I hereby present the annual report and consolidated financialstatements of the Group for the year ended 31 March 2024 (the “Year”). 20222023 Following the progressive worldwide scraping of pandemic restrictions in2022, a degree of normalcy gradually resumed across the majority of sectorsin 2023 resulting in most economies showing some degree of positive growthduring this period. This was assisted by such things as the revival of grand-scale events worldwide which