富一国际控股年报2023/2024

Stock Code1470(Incorporated in the Cayman Islands with limited liability) 26913171945626971737577148Glossary詞彙Corporate Information公司資料Chairman’s Statement主席報告Management Discussion and Analysis管理層討論及分析Biographical Details of Directors董事履歷Corporate Governance Report企業管治報告Report of the Directors董事會報告Independent Auditor’s Report獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Five-Year Financial Summary五年財務概要 GLOSSARY詞彙 除 文 義 另 有 所 指 外，下 列 公 司 資 料、主 席 報告、管 理 層 討 論 及 分 析、董 事 履 歷、企 業 管 治報 告、董 事 會 報 告 及 五 年 財 務 概 要 所 用 詞 彙應具有以下所載的各項涵義。 Unlessthe context otherwise requires,the following terms used underCorporate Information, Chairman’s Statement, Management Discussion andAnalysis, Biographical Details of Directors, Corporate Governance Report,Report of the Directors and Five-Year Financial Summary shall have therespective meanings set out below. GLOSSARYCONTINUED詞彙（續） has the same meaning ascribed to it under the Listing Rules指具有上市規則所賦予的相同涵義 “subsidiary(ies)”「附屬公司」 “Year”「本年度」 year ended 30 April 2024指截至二零二四年四月三十日止年度 “%”per cent. or percentage 「%」或「百分比」指百分比 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS 董事會 執行董事 Executive Directors 劉國慶先生（於二零二四年四月十日獲委任為主席兼行政總裁）劉加強先生李東坡先生（於二零二四年四月十日獲委任為首席財務官）孟廣銀先生（前主席及行政總裁）（於二零二四年四月十日辭任） Mr. Liu Guoqing(appointed as Chairman and Chief Executive Officer on10 April 2024 )Mr. Liu JiaqiangMr. Li Dongpo(appointed as Chief Financial Officer on 10 April 2024) Mr. Meng Guangyin(former Chairman and Chief Executive Officer)(resigned on 10 April 2024) 獨立非執行董事 Independent Non-Executive Directors 田志遠先生王魯平先生高吉忠先生（於二零二四年二月十五日獲委任）李鎮強先生（於二零二三年十一月十六日辭任） Mr. Tian ZhiyuanMr. Wang LupingMr. Gao Jizhong(appointed on 15 February 2024) Mr. Lee Chun Keung(resigned on 16 November 2023) 董事委員會 BOARD COMMITTEES 審核委員會 Audit Committee 田志遠先生（主席）王魯平先生高吉忠先生（於二零二四年二月十五日獲委任）李鎮強先生（於二零二三年十一月十六日卸任） Mr. Tian Zhiyuan(Chairman)Mr. Wang LupingMr. Gao Jizhong(appointed on 15 February 2024) Mr. Lee Chun Keung(ceased on 16 November 2023) 薪酬委員會 Remuneration Committee Mr. Tian Zhiyuan(Chairman)Mr. Liu Guoqing (appointed on 10 April 2024)Mr. Wang LupingMr. Meng Guangyin(ceased on 10 April 2024) 田志遠先生（主席）劉國慶先生（於二零二四年四月十日獲委任）王魯平先生孟廣銀先生（於二零二四年四月十日卸任） 提名委員會 Nomination Committee 劉國慶先生（主席）（於二零二四年四月十日獲委任）田志遠先生高吉忠先生（於二零二四年二月十五日獲委任）李鎮強先生（於二零二三年十一月十六日卸任）孟廣銀先生（前主席）（於二零二四年四月十日卸任） Mr. Liu Guoqing(Chairman) (appointed on 10 April 2024) Mr. Tian ZhiyuanMr. Gao Jizhong(appointed on 15 February 2024) Mr. Lee Chun Keung(ceased on 16 November 2023) Mr. Meng Guangyin(former Chairman) (ceased on 10 April 2024) 公司秘書 COMPANY SECRETARY 董穎怡女士 Ms. Tung Wing Yee Winnie AUTHORISED REPRESENTATIVES 授權代表 劉國慶先生董穎怡女士 Mr. Liu GuoqingMs. Tung Wing Yee Winnie 獨立核數師 INDEPENDENT AUDITOR 范陳會計師行有限公司 Fan, Chan & Co. Limited PRINCIPAL BANKERS 主要往來銀行 Bank of China (Hong Kong) LimitedDBS Bank (Hong Kong) LimitedHang Seng Bank LimitedThe Hong Kong and Shanghai Banking Corporation Limited 中國銀行（香港）有限公司星展銀行（香港）有限公司恒生銀行有限公司香港上海滙豐銀行有限公司 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 總部及香港主要營業地點 Room 4801, 48/FHopewell Centre, No. 183 Queen’s Road EastWanchaiHong Kong(Change of address with effect from 1 September 2023) 香港灣仔皇后大道東183號合和中心48樓4801室（地址變動自二零二三年九月一日起生效） REGISTERED OFFICE 註冊辦事處 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands CORPORATEINFORMATIONCONTINUED公司資料（續） 開曼群島主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMANISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 香港股份過戶登記分處 寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室 Boardroom Share Registrars (HK) LimitedRoom 2103B, 21/F148 Electric RoadNorth PointHong Kong 公司網站www.prosperoneintl.com COMPANY’S WEBSITE www.prosperoneintl.com 上市資料 LISTING INFORMATION 上市地：聯交所主板 Place of Listing:Main Board of the Stock Exchange 股份代號1470 Stock Code 1470 每手買賣單位4,000股 Board Lot4,000 Shares To Our Shareholders,尊敬的股東： On behalf of the Board of Prosper One International Holdings CompanyLimited, I hereby present the annual report of the Company for the Year. 本 人 謹 此 代 表 富 一 國 際 控 股 有 限 公 司 董 事 會 提 呈 本 公 司 於 本 年 度 之年報。 LIU GUOQING劉國慶Chairman主席 CHAI R M A N’SSTATEMENTCONTINUED主席報告（續） 業務回顧 BUSINESS REVIEW Although the number of inbound visitors to Hong Kong continued to reboundduring the Year, the performance of the retail trade was not as good asexpected due to changing consumption patterns of visitors. Besides, with theresumption of travel between Hong Kong and