香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 Planetree International Development Limited 梧 桐 國 際 發 展 有 限 公 司 （於百慕達註冊成立的有限公司） （股份代號：613） 有 關 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 之 年 報 的 補 充 公 告 茲提述梧桐國際發展有限公司（「本公司」，連同其附屬公司為「本集團」）截至二零 二二年十二月三十一日止年度之年報（「二零二二年年報」）。除另有註明者外，本公 告所用詞彙與二零二二年年報所界定者具有相同涵義。 除於二零二二年年報所披露之資料外，本公司謹此向本公司股東及公眾提供以下有 關本公司股份獎勵計劃（「股份獎勵計劃」）及放債業務（「放債業務」）之補充資料。 股份獎勵計劃 ...

年度報告 613 （於百慕達註冊成立之有限公司） 股份代號： (Incorporated in Bermuda with limited liability) Stock code: 613 Annual Report Annual Report 年度報告 梧桐國際發展有限公司 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 主席致辭 | 3 | | 管理層討論及分析 | 4 | | 企業管治報告 | 11 | | 審核委員會報告 | 28 | | 環境、社會及管治報告 | 31 | | 董事會報告 | 43 | | 董事及高級管理層簡介 | 53 | | 獨立核數師報告 | 57 | | 綜合全面收入表 | 62 | | 綜合財務狀況表 | 64 | | 綜合權益變動表 | 65 | | 綜合現金流動表 | 68 | | 綜合財務報表附註 | 70 | | 物業之詳情 | 151 | | 五年財務概要 | 152 | 1 2022 年年報 梧桐國際發展有限公司 公司資料 委員會 審核委員會 馬嘉祺先生 （主席，於二零二二年十月一日獲委任 為成員，並於二零二二年十一月一日獲委 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概 不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不對因本 公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔 任何責任。 （於百慕達註冊成立的有限公司） （股份代號：613） 二零二二年全年業績 梧桐國際發展有限公司（「本公司」）之董事（「董事」）會（「董事會」）公佈本公 司及其附屬公司（統稱「本集團」）截至二零二二年十二月三十一日止年度之 綜合業績，連同二零二一年同期之比較數字如下： 綜合全面收入表 截至二零二二年十二月三十一日止年度 二零二二年 二零二一年 附註 千港元 千港元 收益 費用及佣金收入 435 1,861 資產管理服務收入 4,510 18,821 企業顧問服務收入 19,508 27,943 財務顧問服務收入 9,785 7,882 ...

2022 Planetree INTERNATIONAL 下可 國際 梧 桐 國 際 發 展 有 限 公 司 Planetree International Development Limited (於百慕達註冊成立之有限公司) 股份代號：00613 梧桐國際發展有限公司 頁次 公司資料 2 管理層討論與分析 3 其他資料 9 中期財務資料審閱報告 12 簡明綜合損益及其他全面收入表 13 簡明綜合財務狀況表 14 簡明綜合權益變動表 15 簡明綜合現金流動表 17 簡明綜合財務報表附註 18 目錄 1 中期報告 2022 梧桐國際發展有限公司 執行董事 張廷基先生 （於二零二二年六月二十七日獲委任） 張嘉儀女士 林曉露先生 文惠存先生（於二零二二年四月一日辭任） 梁永祥博士 （於二零二二年六月三十日辭任） 摩根士丹利銀行亞洲有限公司 香港上海滙豐銀行有限公司 渣打銀行（香港）有限公司 法律顧問 Conyers Dill & Pearman 註冊辦事處 獨立非執行董事 陳仕鴻先生 鍾國斌先生 劉艷女士 張爽先生 Clarendon House, 2 Church Street, Hamilton HM 11, ...

Financial Performance - Total revenue for the year was HKD 205.8 million, a decrease of HKD 37.8 million or 16% compared to the previous year[42]. - The company recorded a net loss of HKD 15.3 million after tax, compared to a profit of HKD 40.8 million in the previous year[42]. - Loss attributable to shareholders for the year was HKD 22.2 million, down from a profit of HKD 41.8 million in the previous year[42]. - The core financial services business operated steadily, but profitability declined mainly due to a decrease in non-recurring income from the sale of subsidiaries by HKD 47.7 million[42]. - The share of losses from an associated company amounted to HKD 55.2 million, compared to a profit of HKD 46.6 million in the previous year[42]. - Basic and diluted loss per share were HKD 0.0235 and HKD 0.0237 respectively, compared to earnings of HKD 0.0447 and HKD 0.0446 in the previous year[43]. - The board decided not to recommend a final dividend for the year ended December 31, 2021[44]. Business Segments - The company’s main business segments include financial services under the Securities and Futures Ordinance, providing securities trading, futures contract trading, and asset management services[47]. - Asset management fee income decreased to HKD 18,800,000 from HKD 51,700,000 in the previous year, reflecting a decline of approximately 63.6% due to weak market performance[48]. - Margin loan interest income increased to HKD 81,500,000 from HKD 59,500,000, representing a growth of about 36.9%[48]. - The division's total revenue for the year was HKD 111,400,000, slightly down from HKD 118,000,000, a decrease of approximately 5.6%[49]. - The division's profit dropped to HKD 69,200,000 from HKD 99,900,000, a decline of about 30.8% after accounting for impairment losses of HKD 24,100,000 on margin loans[49]. - The lending division's revenue increased to HKD 50,200,000 from HKD 26,900,000, marking a growth of approximately 86.5%[53]. - The lending division's profit decreased to HKD 8,400,000 from HKD 21,700,000, a decline of about 61.3%[53]. - The revenue from corporate advisory services reached HKD 28,000,000, up from HKD 16,800,000, indicating a growth of approximately 66.7%[54]. - The property investment and leasing division's revenue fell to HKD 8,900,000 from HKD 9,500,000, a decrease of about 6.3%[55]. - The division recorded a loss of HKD 4,400,000, improved from a loss of HKD 21,300,000 in the previous year[55]. Corporate Strategy and Governance - The company plans to continue expanding its comprehensive financial services platform and is actively seeking a license for automated trading services[58]. - The group reported a loss of HKD 55,200,000 from its 40% investment in Green River Associates Limited for the year, compared to a profit of HKD 46,600,000 in the previous year[72]. - The group plans to relocate its securities brokerage business to a smaller office near its headquarters to mitigate the impact of declining property prices and rental income[59]. - The company has adopted high standards of corporate governance and has complied with all provisions of the Corporate Governance Code as per the Listing Rules, except for a deviation regarding the chairmanship of the nomination committee[80]. - The company focuses on developing its financial services business to provide long-term growth while maintaining a balance between robust financial management and enhancing shareholder returns[83]. - The company has established a board diversity policy to enhance the diversity of board members, which was revised in November 2018 and is monitored by the nomination committee[101]. - The board has retained specific functions, including establishing long-term corporate strategies and overseeing management performance[95]. - The company has a clear delegation of authority to management, with regular reviews to ensure alignment with corporate needs[94]. - The company has adopted a standard code for securities trading by directors and related employees, ensuring compliance during the review accounting year[81]. Risk Management and Internal Controls - The company has established a robust risk management and internal control system, which was reviewed and deemed effective by the board[127]. - The independent internal control consultant found no significant violations or errors in the company's internal control system[127]. - The company has committed to reviewing its risk management and internal control system annually[127]. - The company has ensured that all directors have access to independent professional advice when necessary, with costs covered by the company[120]. Credit Policies and Loan Management - The company has established clear credit policies and monitoring procedures covering the entire loan lifecycle[136]. - The credit monitoring team regularly reviews the loan portfolio and assesses the credit status of borrowers[135]. - The company has a comprehensive internal credit rating system to evaluate the recoverability of loans[143]. - The expected credit loss assessment is based on the Hong Kong Financial Reporting Standard No. 9, utilizing a probability-weighted loss default model[141]. - The expected credit loss provision increased from HKD 7,300,000 in 2020 to HKD 48,441,000 in 2021, primarily due to the deterioration of customer 3's financial situation[144]. - Customer 1's loan has a 100% provision for expected credit loss due to temporary liquidation, with a total expected credit loss of HKD 30,895,000[145]. - The cumulative expected credit loss amounted to HKD 16,770,000 based on a default risk exposure of HKD 36,013,000, a 100% default probability, a 70.0% loss rate, and a 0.92 discount factor[146]. Shareholder Communication and Engagement - The company emphasizes the importance of effective communication with shareholders and the investment community, ensuring timely and relevant information dissemination[161]. - The board has established a shareholder communication policy to enhance understanding of the company's financial and operational performance[161]. - The board is committed to maintaining ongoing dialogue with shareholders, encouraging participation in the annual general meeting held on May 25, 2021[162]. - The company has complied with applicable laws and regulations regarding the notice period for the annual general meeting[162]. Environmental, Social, and Governance (ESG) Initiatives - The company has adopted an environmental, social, and governance (ESG) policy to manage related risks and ensure sustainable business practices[176]. - The board emphasizes the importance of ESG factors and is committed to continuous improvement in environmental performance[175]. - The company actively participates in community activities to enhance ESG management and consider community interests in business development[175]. - The company aims to reduce greenhouse gas emissions by 45% from the 2021 baseline by 2030[186]. - The company targets a 50% reduction in non-hazardous waste from the 2021 baseline by 2030[186]. - The company plans to reduce energy and water consumption by 50% and 30%, respectively, by 2030 from the 2021 levels[188]. Employee Management and Development - The total number of employees as of December 31, 2021, was 42, down from 49 the previous year, indicating a reduction of approximately 14.3%[195]. - The employee turnover rate for the year was 14%[195]. - The gender distribution of employees was 22 males and 20 females as of December 31, 2021[195]. - The company provided training to a total of 10 employees in 2021, with 6 males and 4 females receiving training[200]. - The average training hours for male employees were 7.6 hours, while female employees received an average of 10.0 hours[200]. - The company has maintained a safe working environment with no recorded employee injuries or fatalities in the past three years[198]. - The company is committed to providing competitive compensation and benefits to attract and retain talent[194].

中 期 報 告 Planetree INTERNATIONAL 槽 桐 國 際 梧 桐 國 際 發 展 有 限 公 司 Planetree International Development Limited (於百慕達註冊成立之有限公司) 股份代號：00613 梧桐國際發展有限公司 頁次 公司資料 2 管理層討論與分析 3 其他資料 8 中期財務資料審閱報告 11 簡明綜合損益及其他全面收入表 12 簡明綜合財務狀況表 13 簡明綜合權益變動表 14 簡明綜合現金流動表 16 簡明綜合財務報表附註 17 目錄 1 中期報告 2021 梧桐國際發展有限公司 公司資料 | --- | --- | |--------------------------------------|-------------------------------------------------------------------| | | | | 董事會 | 主要往來銀行 | | 執行董事 | 摩根士丹利銀行亞洲有限公司 | | 梁永祥博士 （執行主席） | 香港上海滙豐銀行有限公司 | | 林曉露先生 | 渣打銀行（香港）有限公司 ...

2020 . Planetree 國 ke 梧 柯 梧 桐 國 際 發 展 有 限 公 司 Planetree International Development Limited (於百慕達註冊成立之有限公司) 梧桐國際發展有限公司 目錄 頁次 公司資料 2 主席致辭 3 管理層討論及分析 4 企業管治報告 12 審核委員會報告 24 風險管理及內部監控系統報告 27 環境、社會及管治報告 34 董事會報告 40 | --- | |--------------------------| | | | 董事及高級管理層簡介 | | 獨立核數師報告 | | 綜合損益及其他全面收入表 | | 綜合財務狀況表 | | 綜合權益變動表 | | 綜合現金流動表 | | 綜合財務報表附註 | | 物業之詳情 | | 五年財務概要 | 50 53 59 60 61 63 65 147 148 1 2020 年年報 梧桐國際發展有限公司 委員會 公司資料 董事會 執行董事 梁永祥博士 林曉露先生 梁啟康先生 張嘉儀女士 文惠存先生 | --- | |----------------| | | | 獨立非執行董事 | | 陳仕鴻先 ...

中 期 报 告 2020 Planetree INTERNATIONAL 梧 桐 國 際 梧 桐 國 際 發 展 有 限 公 司 Planetree International Development Limited (於百慕達註冊成立的有限公司) (股份代號 : 00613) 梧桐國際發展有限公司 目錄 頁次 公司資料 2 管理層討論與分析 3 其他資料 8 中期財務資料審閱報告 11 簡明綜合損益及其他全面收入表 12 簡明綜合財務狀況表 13 簡明綜合權益變動表 14 簡明綜合現金流動表 15 簡明綜合財務報表附註 16 1 中期報告 2020 梧桐國際發展有限公司 公司資料 | --- | --- | |--------------------------------|-----------------------------------------------------------| | 董事會 | 主要往來銀行 | | （於二零二零年八月二十八日） | 摩根士丹利銀行亞洲有限公司 | | | 香港上海滙豐銀行有限公司 | | 執行董事 | 渣打銀行（香港）有限公司 | | 梁永祥博士 （執行主席 ...

年度報告 2019 、 梧桐國際 梧 桐 國 際 發 便 有 限 公 司 Planetree International Development Limited (於百慕達註冊成立的有限公司) (股份代號：00613) 梧桐國際發展有限公司 目錄 頁次 公司資料 2 主席致辭 3 管理層討論及分析 4 企業管治報告 10 審核委員會報告 22 風險管理及內部監控系統報告 24 環境、社會及管治報告 30 董事會報告 36 | --- | |--------------------------| | | | 董事及高級管理層簡介 | | 獨立核數師報告 | | 綜合損益及其他全面收入表 | | 綜合財務狀況表 | | 綜合權益變動表 | | 綜合現金流動表 | | 綜合財務報表附註 | | 物業之詳情 | | 五年財務概要 | 44 46 51 52 53 55 57 119 120 1 2019 年年報 梧桐國際發展有限公司 公司資料 （於二零二零年四月一日更新） 董事會 執行董事 林曉露先生 梁啟康先生 張嘉儀女士 曾穎敏女士 黃鴻威先生 非執行董事 鄺啟成先生（署理主席） （於二零二零年四月一日由獨立非執 ...

中 期 報 告 2019 { 梧桐國際 梧 桐 國 際 發 展 有 限 公 司 Planetree International Development Limited (於百慕達註冊成立之有限公司) (股份代號：00613) 梧桐國際發展有限公司 頁次 公司資料 2 管理層討論與分析 3 權益披露 9 致謝 10 綜合損益表 11 綜合全面收入表 12 綜合財務狀況表 13 綜合權益變動表 14 簡明綜合現金流動表 15 簡明綜合財務報表附註 16 目錄 1 中期報告 2019 梧桐國際發展有限公司 公司資料 董事會 （自二零一九年四月三十日生效） 執行董事 林曉露先生 梁啟康先生 張嘉儀女士 曾穎敏女士 獨立非執行董事 陳仕鴻先生 夏其才先生 鄺啟成先生 委員會 審核委員會 夏其才先生（主席） 陳仕鴻先生 鄺啟成先生 提名委員會 鄺啟成先生（主席） 曾穎敏女士 夏其才先生 薪酬委員會 夏其才先生（主席） 張嘉儀女士 鄺啟成先生 授權代表 張嘉儀女士 楊子龍先生 公司秘書 楊子龍先生 外聘核數師 安永會計師事務所 於呈報期辭任之董事 （自二零一九年四月三十日生效） 張松橋先生 袁永誠先生 張慶新先生 李嘉士先 ...