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佈的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈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。 EASYKNIT INTERNATIONAL HOLDINGS LIMITED 永義國際集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：1218） 截至2023年3月31日止年度 之全年業績公佈 財務摘要 截至3月31日止年度 2023年 2022年 變動 （經重列） 持續經營業務 營業額（千港元） 86,762 323,390 (73.2)% 毛利（千港元） 58,985 147,594 (60.0)% 毛利率 68.0% 45.6% 22.4% 本公司擁有人應佔本年度溢利（千港元） 10,905 957,066 (98.9)% 已終止經營業務 營業額（千港元） 15,912 27,394 (41.9)% 本公司擁有人應佔本年度溢利（千港元） 2,375 22,371 (89.4)% 持續及已終止經營業務 每股基本╱攤薄盈利（港元） 0.18 12.46 (98.6)% ...

Financial Performance - Revenue for the year ended March 31, 2022, was HK$350,784,000, an increase of 8.5% from HK$323,382,000 in 2021[10] - Gross profit rose to HK$174,988,000, representing a significant increase of 75.0% compared to HK$100,000,000 in the previous year[10] - Net profit surged to HK$1,009,500,000, a remarkable increase of 4,503.5% from HK$21,929,000 in 2021[10] - The profit attributable to the owners of the Company was approximately HK$979,437,000, a significant increase from approximately HK$22,308,000 in the previous year[24] - Profit for the year was approximately HK$1,009,500,000, a significant increase of 4,503.5% over the previous year[50] - Basic earnings per share reached HK$12.46, a substantial increase of 4,884.0% from HK$0.25 in the previous year[10] - Basic and diluted earnings per share amounted to HK$12.46, compared to HK$0.25 for the previous year[55] Assets and Liabilities - Total assets increased by 81.9% to HK$8,919,158,000 from HK$4,903,606,000 in 2021[10] - Total liabilities rose by 138.0% to HK$3,981,641,000 compared to HK$1,673,161,000 in the previous year[10] - Net asset value per share increased by 69.7% to HK$66.7 from HK$39.3 in 2021[10] - The gearing ratio increased to 0.72 from 0.46, indicating a higher level of financial leverage[10] - The current ratio remained stable at 3.80, reflecting the company's liquidity position[10] Property Development and Investment - The Group plans to continue expanding its market presence and investing in new product development to drive future growth[10] - The overall rental income of the Group increased by 98.9% compared to the last corresponding year, primarily due to the property investment business with a controlling stake[30] - The occupancy rate of the Group's investment properties was higher than 97% for residential, commercial, and industrial units as of March 31, 2022[30] - One residential development project, "Ayton," recognized revenue of approximately HK$248,576,000 during the year[28] - The Group completed the acquisition of properties at Chatham Road North, which will be redeveloped into a composite building with residential and commercial use[31] - The Group plans to continue replenishing its land bank when suitable opportunities arise[31] - The Group plans to launch several property development projects, including residential and commercial redevelopments in various locations[59] - The Waterloo Site is being redeveloped into a luxurious residential accommodation with an estimated gross floor area of approximately 48,965 square feet, expected to launch sales in late 2022[60] - The Chatham Road North Building, now 100% owned by the Group, will be redeveloped into a composite building with an estimated gross floor area of approximately 41,827 square feet, expected to be completed in 2025[68] Financial Assets and Loans - The Group's financial assets at fair value through profit or loss amounted to approximately HK$405,674,000, an increase from approximately HK$360,322,000 in the previous year[81] - The Group recorded interest income from loan financing business of approximately HK$17,262,000, representing an increase from HK$13,726,000 in 2021, accounting for about 4.9% of total revenue[90] - Profit from loan financing business was approximately HK$10,058,000 for the Year, a significant recovery from a loss of approximately HK$38,352,000 in 2021[90] - As of March 31, 2022, the gross carrying amount of loans receivable was HK$345,332,000, up from HK$223,793,000 in 2021, with 45% secured by marketable securities or properties[97] - The largest borrower and the other four largest borrowers accounted for approximately 20% and 56% of the Group's loans receivable, respectively[97] - The interest rate on fixed-rate loans receivable ranged from 2.3% to 16% per annum, consistent with the previous year[98] Market Outlook and Economic Conditions - The outlook for the property market in Hong Kong remains positive, with expected GDP growth of 5.1% between 2021 and 2025 due to infrastructure development[36] - The Group anticipates a quick recovery in business momentum and housing demand in Hong Kong once the pandemic is over[35] - The local economy is expected to show signs of recovery in the second half of 2022, driven by improved market sentiment and confidence, which may attract more foreign investments in the construction and property sector[178][180] - The Group anticipates that the domestic economic conditions will improve following the decline in daily coronavirus cases and the progressive relaxation of social distancing measures[178][180] Risk Management and Internal Controls - The Group has implemented a series of internal control and risk management systems to address potential risks, including economic conditions and construction costs[173] - The Group's risk management measures will be strengthened to maintain financial stability, closely monitor market changes, and focus on developing existing principal businesses while exploring new opportunities[179][181] - The Group's financial performance may be impacted by various risks, including labor shortages, rising construction costs, and credit risks associated with loan provisions[175] Management and Personnel - Mr. Tsui Chun Kong has over 40 years of experience in public accounting and the commercial sector, particularly in the travel industry[192] - Mr. Jong Koon Sang has been an independent non-executive Director since 2005 and has over 40 years of management experience in financial, industrial, and property businesses[197] - Mr. Lau Chak Hang Charles has over 7 years of extensive experience in the financial industry and is currently a consulting director at Frost & Sullivan Limited[198]

Financial Performance - For the six months ended September 30, 2021, the Group's revenue was approximately HK$173,125,000, an increase of approximately HK$149,414,000 or 630.1% compared to HK$23,711,000 for the same period in 2020[24]. - Profit attributable to the Company's owners for the Period was approximately HK$998,734,000, a significant turnaround from a loss of approximately HK$73,881,000 in the 2020 Period[24]. - Basic and diluted earnings per share amounted to HK$12.18 for the Period, compared to a loss per share of HK$0.81 for the same period last year[24]. - Total comprehensive income for the period was HK$1,006,269,000, compared to a loss of HK$66,579,000 in the prior year, showcasing a turnaround[192]. - Gross profit for the period was HK$91,417,000, up from HK$22,474,000 in the previous year, reflecting a strong performance[187]. Revenue Segments - Revenue from the property development segment during the Period was approximately HK$119,644,000, compared to nil in the 2020 Period[24]. - The recognized revenue from property investment business for the period amounted to HK$42,560,000, representing a significant increase from HK$16,784,000 in the previous period, primarily due to recurrent rental income[42]. - The gross rental income for the Group was approximately HK$33,622,000, reflecting a 109.8% increase compared to approximately HK$16,027,000 in the previous period[42]. - The segment reported a gain of approximately HK$73,647,000 for the period, a significant increase of approximately HK$125,230,000 compared to a loss of approximately HK$51,583,000 in the previous period[43]. Property Development and Projects - The Group's major project includes a site on Waterloo Road, Kowloon, with a site area of approximately 9,800 square feet[24]. - The Chatham Road North Building project is expected to be completed in 2025, with an estimated gross floor area of approximately 41,139 square feet after redevelopment[30]. - The Waterloo Site redevelopment is expected to be completed and launched in late 2022, with an estimated gross floor area of approximately 48,954 square feet[28]. - The "Ayton" residential project consists of two 8-storey blocks with a total saleable area of approximately 40,742 square feet, and as of the report date, 31 units and 2 car parks have been sold for a total contracted sales amount of approximately HK$473,350,000[35]. Acquisitions and Investments - The Group acquired approximately 74.76% of Eminence Enterprise Limited, consolidating it as a subsidiary in the financial statements for the Period[16]. - The acquisition of Eminence was part of the Group's strategy to diversify investments and strengthen its property portfolio[17]. - The Group's interest in Eminence increased to 696,370,840 shares, representing approximately 74.76% of the total issued share capital after acquiring additional shares[65]. - The Group's acquisition of Eminence shares was part of a voluntary conditional cash offer at HK$0.50 per share, which was approved by shareholders[60]. Financial Position and Assets - As of September 30, 2021, total assets amounted to HK$7,320,583, an increase from HK$4,234,902 as of March 31, 2021, reflecting a growth of approximately 73.5%[196]. - Non-current assets increased significantly to HK$2,852,438 from HK$2,363,200, representing a growth of about 20.7%[196]. - The Group's financial assets at fair value through profit or loss amounted to approximately HK$354,445,000 as of September 30, 2021, down from approximately HK$360,322,000 on March 31, 2021[48]. - The secured bank borrowings increased to HK$2,353,068 from HK$1,004,457, reflecting a rise of about 134%[196]. Employee and Operational Metrics - The Group had 93 employees as of September 30, 2021, with staff costs amounting to approximately HK$25,576,000, up from approximately HK$14,014,000 in the 2020 period[93]. - The current ratio improved to approximately 4.5 as of September 30, 2021, compared to approximately 3.8 on March 31, 2021[80]. Market Outlook and Strategy - The Hong Kong economy is expected to continue its recovery, supported by improved social and business environments, effective pandemic control, and economic stimulus measures[98]. - The property market in Hong Kong is anticipated to remain resilient in the long term due to low interest rates and confidence in market prospects[99]. - The Group plans to selectively acquire land for development in Hong Kong to replenish its quality land bank and strengthen its core businesses[99]. - The Group is confident in its business development and will continue to monitor market changes while exploring new opportunities to provide favorable returns for shareholders[101]. Governance and Compliance - The company fully complied with the Corporate Governance Code during the period, except for disclosed deviations[152]. - The roles of president and chief executive officer are held by the same individual, which the Board considers appropriate for consistent leadership[153]. - The company has adopted a code of conduct regarding securities transactions by directors, confirming compliance by all existing directors[163]. - The company will review the need for an internal audit function on an annual basis[160].

Financial Performance - The Group reported an unaudited consolidated loss attributable to shareholders of approximately HK$73,881,000 for the six months ended 30 September 2020, compared to a loss of approximately HK$170,767,000 for the same period in 2019[11]. - Total revenue for the six months ended September 30, 2020, was HK$23,711,000, a decrease of 27.6% compared to HK$32,782,000 for the same period in 2019[146]. - Gross profit for the period was HK$22,474,000, down 29.0% from HK$31,641,000 in the previous year[146]. - Loss before taxation was HK$73,330,000, compared to a loss of HK$169,657,000 for the same period in 2019, indicating an improvement[146]. - The loss for the period attributable to owners of the company was HK$73,881,000, compared to HK$170,767,000 in the prior year[149]. - Basic and diluted loss per share was HK$(0.81), an improvement from HK$(1.87) in the same period last year[149]. - The total comprehensive expense for the period was HK$66,579,000, an improvement from HK$175,917,000 in the same period last year[149]. - The Group's segment loss during the period was approximately HK$16,177,000, compared to approximately HK$8,406,000 in the previous period[52]. - The overall loss for the property investment segment was approximately HK$51,583,000, representing an increase in loss of approximately HK$48,790,000 compared to the 2019 period[33]. Property Development and Investment - No revenue was recorded from the property development segment for the Period, consistent with the 2019 Period[15]. - The Group is developing the Waterloo Road Site into luxurious residential accommodation with an estimated gross floor area of approximately 48,977 sq. ft., expected to be completed in mid-2022[17]. - The Group holds more than 80% of the properties at Chatham Road North, with a total site area of approximately 4,653 sq. ft., and is pursuing redevelopment plans[23]. - The Lands Tribunal has scheduled a hearing for the application to auction Chatham Road North on 1 December 2020, which may lead to a public auction[24]. - If successful in acquiring all remaining units at Chatham Road North, the site will be 100% owned by the Group, with an estimated gross floor area of approximately 41,597 sq. ft. post-redevelopment[25]. - The Group's revenue from property rental for the period was approximately HK$16,027,000, representing a decrease of approximately HK$3,770,000 or 19.0% compared to the 2019 period[31]. - The property investment segment generated revenue of HK$20,391,000, while the property development segment reported a loss of HK$13,433,000[195]. Investment Activities - The Group acquired additional shares in Eminence Enterprise Limited, increasing its interest from 27.47% to 29.6%, with a bargain purchase gain of approximately HK$58,471,000 recognized[39]. - The Group invested in shares and equity-linked notes of several blue-chip companies, including China Construction Bank and Alibaba Group, during the period[38]. - The Group's investment in equity securities listed in Hong Kong and the USA increased to approximately HK$165,075,000 as of September 30, 2020, compared to approximately HK$61,411,000 as of March 31, 2020[49]. Financial Position - As of September 30, 2020, the bank balances were approximately HK$57,236,000, a decrease of approximately HK$60,684,000 compared to HK$117,920,000 on March 31, 2020[67]. - The Group's bank borrowings amounted to approximately HK$1,471,756,000, an increase from approximately HK$1,428,186,000 as of March 31, 2020[67]. - The net current assets as of September 30, 2020, were approximately HK$1,516,260,000, reflecting a decrease of approximately HK$32,828,000 from HK$1,549,088,000 on March 31, 2020[68]. - The current ratio as of September 30, 2020, was approximately 2.3, down from approximately 2.5 on March 31, 2020[68]. - Non-current assets decreased to HK$2,240,956,000 as of September 30, 2020, from HK$2,292,054,000 as of March 31, 2020[151]. - The equity attributable to owners of the Company was HK$3,169,804, a decrease from HK$3,236,270 as of March 31, 2020[152]. Governance and Compliance - The company has complied with all provisions of the Corporate Governance Code, except for the separation of the roles of president and chief executive officer[113]. - The independent non-executive directors confirmed compliance with the Model Code regarding securities transactions throughout the reporting period[125]. - The company does not have an internal audit function, but the Board reviewed the internal control system and identified areas for improvement[116]. - The changes in directors' information included the retirement of Mr. Hon Tam Chun and the appointment of Mr. Lau Chak Hang Charles as an independent non-executive director[118]. Employee and Remuneration - As of September 30, 2020, the Group had 30 employees, an increase from 29 employees on September 30, 2019[134]. - Staff costs for the period amounted to approximately HK$14,014,000, a decrease of about 7.4% from approximately HK$15,140,000 in the same period of 2019[134]. - The Group has adopted competitive remuneration packages based on employee performance, experience, and industry practices[134]. Future Outlook - The Group will continue to focus on property development, investment, securities investment, and loan financing while exploring other potential projects for steady returns[78]. - The Group remains cautiously optimistic about the prospects of the property and securities market in Hong Kong despite global economic uncertainties[79]. - The Group continues to focus on strategic investments and acquisitions to enhance its market position and operational capabilities[35].

Financial Performance - The Group's revenue for the six months ended 30 September 2019 was approximately HK$32,782,000, a decrease of 61.6% compared to approximately HK$85,378,000 for the same period in 2018[8]. - The unaudited consolidated loss attributable to shareholders for the Period was approximately HK$170,767,000, compared to a profit of approximately HK$3,173,000 for the 2018 Period[9]. - The basic and diluted loss per share for the Period was approximately HK$1.87, compared to earnings per share of HK$0.04 in the 2018 Period[10]. - Total comprehensive expense for the period was HK$175,917,000, compared to HK$6,291,000 in the previous year[153]. - The loss for the period attributable to owners of the company was HK$170,767,000, compared to a profit of HK$3,173,000 in the same period last year[153]. - The company reported a loss before taxation of HK$169,657,000 for the six months ended 30 September 2019, compared to a profit of HK$5,505,000 in the same period of 2018[179]. Revenue Sources - Rental income during the Period decreased by approximately 27.5% to approximately HK$19,797,000 compared to the 2018 Period[9]. - The Group did not record any revenue from the property development segment during the Period, as no new properties were rolled out[18]. - Revenue from property rental for the period was approximately HK$19,797,000, representing a decrease of approximately HK$7,528,000 or 27.5% compared to the previous period[26]. - The overall results for the property investment segment showed a loss of approximately HK$2,793,000, a decrease of approximately HK$50,950,000 or 106% compared to the previous period's profit[26]. Property Development and Investment - The Group's core businesses include property development and investment, with significant experience in property redevelopment[18]. - Major projects include the Waterloo Project, which has a site area of approximately 9,800 sq. ft. and is being developed into luxurious residential accommodation[18]. - The estimated gross floor area for the Waterloo development is approximately 48,965 sq. ft., with construction works currently ongoing[18]. - The Group acquired 100% ownership of the Chatham Road North site, which has a total site area of approximately 4,685 sq. ft., and plans to develop it into a composite building with an estimated gross floor area of approximately 41,401 sq. ft.[20]. - The Group plans to launch the sale of the "Ayton" residential building, consisting of 60 units with a total saleable area of approximately 40,743 sq. ft., in the first quarter of 2020[25]. Financial Assets and Investments - The Group's investment in equity securities listed in Hong Kong amounted to approximately HK$55,604,000 as of September 30, 2019, down from approximately HK$105,666,000 as of March 31, 2019[34]. - During the period, the Group experienced a net disposal of securities amounting to approximately HK$52,754,000 and a net decrease in market value of securities of approximately HK$12,666,000[34]. - The Group received dividend income from listed securities investments of approximately HK$2,233,000 during the period[35]. - The Group purchased equity-linked notes of China Construction Bank Corporation with a principal amount of HK$24,000,000 during the period[32]. - The Group disposed of 631,700 shares of HSBC Holdings plc, generating approximately HK$35,452,000 in sale proceeds[32]. Cash Flow and Liquidity - Bank balances, including cash and deposits, decreased to approximately HK$103,718,000 from HK$191,670,000 as of March 31, 2019, reflecting a decrease of approximately HK$87,952,000[46]. - The Group's bank borrowings increased to approximately HK$1,315,868,000 as of September 30, 2019, compared to HK$1,285,984,000 as of March 31, 2019[46]. - Net current assets as of September 30, 2019, were approximately HK$1,637,096,000, down from HK$1,690,736,000 as of March 31, 2019[47]. - The current ratio as of September 30, 2019, was approximately 2.7, slightly down from 2.8 as of March 31, 2019[47]. - Cash and cash equivalents at the end of the period were HK$103,718,000, down from HK$184,503,000 at the end of the previous period[179]. Shareholder Information - As of September 30, 2019, Ms. Koon Ho Yan Candy held approximately 31.95% of the Company's shares, while Ms. Lui Yuk Chu held approximately 19.09%[86][90]. - The total number of ordinary shares held by Ms. Lui Yuk Chu is 739,330,692, representing approximately 62.34% of interests[94]. - Ms. Koon Ho Yan Candy holds 739,330,692 shares, which accounts for approximately 61.73% of interests[94]. - The company has issued a total of 1,560,727,272 underlying shares in convertible notes to Goodco[98]. - The company has a significant concentration of ownership, with major shareholders holding substantial percentages of the total issued shares[99]. Corporate Governance and Compliance - The company has complied with the Corporate Governance Code, with the exception of the roles of president and CEO being held by the same individual, which the board deems appropriate for effective leadership[124]. - The company does not currently have an internal audit function, but the board reviews the effectiveness of the internal control system annually[127]. - The Company has confirmed compliance with the Model Code regarding securities transactions by Directors throughout the reporting period[133]. Employee Information - As of September 30, 2019, the Group had 29 employees, a decrease from 33 employees as of September 30, 2018[140]. - Staff costs for the period amounted to approximately HK$15,140,000, compared to approximately HK$13,809,000 for the same period in 2018, representing an increase of about 9.6%[140]. - The Group has adopted competitive remuneration packages based on employee performance, experience, and industry practices[140]. Accounting and Reporting Standards - The company has applied new accounting standards, including HKFRS 16 on leases, which became effective from 1 April 2019[191]. - The company experienced a decrease in trade and other receivables, which fell by HK$82,999,000 during the reporting period[179]. - The Group has applied HKFRS 16 for the first time in the current interim period, superseding HKAS 17 "Leases"[195].

Financial Performance - For the year ended March 31, 2019, the Group's revenue was approximately HK$830,347,000, an increase of approximately HK$498,826,000 or 150.5% compared to the previous year[16]. - The profit attributable to the Company's shareholders for the year was approximately HK$315,959,000, compared to HK$297,163,000 in the previous year[16]. - The gross profit margin for the year was recorded at 42.6%[16]. - Basic and diluted earnings per share amounted to HK$3.52 for the year ended March 31, 2019[16]. - The Group's net profit margin decreased to 38.0% from 89.6% in the previous year[142]. - The profit for the year ended March 31, 2019 was approximately HK$315,814,000, representing an increase of approximately 6.3% compared to the previous year[150]. - Gross profit for the year was approximately HK$353,892,000, representing an increase of approximately 103.2% from approximately HK$174,169,000 in 2018, with a gross profit margin of 42.6% (2018: 52.5%), a decrease of approximately 9.9%[147]. - Profit before taxation was approximately HK$354,985,000, compared to HK$319,809,000 in the previous year, mainly due to increased profit from property sales[147]. Dividends - The Board recommended a final dividend of HK$0.05 per share for the year ended March 31, 2019[16]. - The Board recommends a final dividend of HK5 cents per share for the year ended 31 March 2019, unchanged from 2018[5]. - The proposed final dividend is expected to be distributed to shareholders on 2 September 2019[5]. - The Registers of Members will be closed from 14 August 2019 to 19 August 2019 for the purpose of ascertaining shareholders' entitlement to the proposed final dividend[30]. - All properly completed transfer forms for the proposed final dividend must be lodged by 4:30 p.m. on 13 August 2019[31]. - The final dividend recommendation is subject to approval at the forthcoming 2019 annual general meeting[5]. Property Development and Investment - The Group aims to diversify its property portfolio and invest in high-quality assets to strengthen its income base[18]. - The Group is focusing on expanding its property development and investment business in both commercial/industrial and residential sectors[17]. - The Waterloo Site, with a site area of approximately 9,800 sq. ft., is being developed into luxurious residential accommodation with an estimated gross floor area of approximately 48,998 sq. ft., expected to be completed in late 2021[35]. - The Group's major projects during the year include the Waterloo Site, which is currently under construction[35]. - The Group completed the acquisition of Inverness Road Property, a residential building with a total saleable area of approximately 40,943 sq. ft.[41]. - Inverness Road Property is expected to be completed before the end of 2019, enhancing the Group's residential development portfolio[41]. - The acquisition of Chatham Road North involved over 80% interest in properties with a total site area of approximately 4,685 sq. ft., aiming for 100% ownership for redevelopment[37]. - The estimated gross floor area after redevelopment of Chatham Road North is expected to be approximately 42,160 sq. ft.[37]. - The Group has extensive experience in property redevelopment, particularly in acquiring old buildings for renewal and redevelopment[35]. Transactions and Investments - The Group completed significant transactions, including the disposal of No. 6 La Salle Road Property and Easy Tower, and the acquisition of Inverness Road Property[17]. - The Group completed the disposal of La Salle Road Property, generating gross proceeds of approximately HK$680,685,000[37]. - The Group successfully disposed of Easy Tower, an industrial building, due to increasing maintenance costs[44]. - Easy Tower was considered a mature investment, prompting the decision for its disposal[44]. - The Group acquired the Inverness Road Property for HK$1,035,000,000, which was lower than its valuation, enhancing the Group's residential asset portfolio and potential development profits[165]. - The Group disposed of Easy Tower for HK$470,000,000, which was a mature investment with high maintenance costs, allowing the Group to acquire the Inverness Road Property without raising all necessary cash[174]. Financial Position and Ratios - Bank borrowings as of 31 March 2019 amounted to approximately HK$1,285,984,000, an increase from approximately HK$1,151,742,000 in 2018[150]. - The current ratio improved to 2.8 as of 31 March 2019, compared to 2.5 in the previous year[150]. - Net current assets as of 31 March 2019 were approximately HK$1,690,736,000, up from approximately HK$1,029,394,000 in 2018[150]. - The Group's total rental income from investment properties for the year was approximately HK$54,892,000, representing a 3.7% increase from HK$52,958,000 in 2018[41]. - The Group maintained a high occupancy rate of 100% for its commercial and residential investment properties as of March 31, 2019[41]. Securities Investments - The Group's securities investments amounted to HK$105,666,000 as of March 31, 2019, a decrease from approximately HK$209,759,000 in 2018[46]. - The decrease in securities investments was attributed to a net disposal of securities of approximately HK$125,511,000 and a net decrease in market value of approximately HK$27,572,000[46]. - The total loss from securities investments was approximately HK$10,245,000 for the year[133]. - Dividend income from listed securities during the year was approximately HK$7,409,000[46]. - The Group's significant securities investments included various companies, with a total investment value of HK$122,695,000 as of March 31, 2019[133]. - The Group's investment strategy focuses on capital appreciation, dividend payments, risk exposure, and diversification of the existing investment portfolio[46]. Corporate Governance and Leadership - The company has a diverse board with members holding significant qualifications and experience in accounting and law, enhancing governance and oversight[196]. - The independent non-executive directors play key roles in various committees, including Audit, Remuneration, and Nomination, ensuring robust corporate governance[192][197][200]. - The company emphasizes the importance of experienced leadership in navigating market challenges and opportunities[196]. - The board's composition reflects a commitment to maintaining high standards of accountability and transparency in financial reporting[198]. - The directors' extensive backgrounds in their respective fields contribute to strategic decision-making and risk management[199]. - The company continues to leverage the expertise of its board members to drive growth and enhance shareholder value[196]. Employee and Operational Insights - As of March 31, 2019, the Group had 33 employees, with staff costs amounting to approximately HK$63,647,000, a significant increase from approximately HK$24,164,000 in 2018[181]. - The Group's investment in staff and resources reflects its commitment to performance-based remuneration and employee motivation through a share option scheme[181]. - The Group plans to adopt a prudent approach when acquiring and disposing of properties to ensure steady recurring income and capital appreciation[181]. - The Group's financial resources and corporate strategy are expected to support continued growth[181].