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ANNUALREPORT2007/08StockCode／:896IncorporatedintheCaymanIslandswithlimitedliabilityCONTENT目錄CorporateInformation公司資料2CorporateStructure集團架構4FinancialHighlights財務紀要5Chairman’sStatement主席報告書6OperationsReview業務回顧11FinancialReview財務回顧43CorporateGovernanceReport企業管治報告書49ReportoftheDirectors董事會報告書66IndependentAuditor’sReport獨立核數師報告90ConsolidatedIncomeStatement綜合收益表92ConsolidatedBalanceSheet綜合資產負債表93ConsolidatedStatementofChangesinEquity綜合權益變動表95ConsolidatedCashFlowStatement綜合現金流動表96NotestotheConsolidatedFinancialStatements綜合財務報表附註98FinancialSummary財務概要193SummaryofMajorProperties主要物業摘要195HANISONCONSTRUCTIONHOLDINGSLIMITEDANNUALREPORT2007/2008CORPORATEINFORMATION公司資料2BOARDOFDIRECTORSMr.ChaMouSing,Payson(Chairman)*Mr.WongSueToa,Stewart(ManagingDirector)Mr.TaiSaiHo(GeneralManager)Mr.ChaMouDaid,Johnson*Mr.ChaYiuChung,Benjamin*Mr.ChanPakJoe#Dr.LamChatYuDr.LauTzeYiu,Peter#Mr.ShenTaiHingDr.SunTaiLun#*Non-executivedirector#Independentnon-executivedirectorAUDITCOMMITTEEDr.SunTaiLunMr.ChanPakJoeDr.LauTzeYiu,PeterREMUNERATIONCOMMITTEEMr.ChaMouSing,PaysonMr.WongSueToa,StewartDr.SunTaiLunMr.ChanPakJoeDr.LauTzeYiu,PeterCOMPANYSECRETARYANDQUALIFIEDACCOUNTANTMr.LoKaiCheongREGISTEREDOFFICEP.O.Box309,UglandHouseSouthChurchStreetGeorgeTown,GrandCaymanCaymanIslands,BritishWestIndiesPRINCIPALPLACEOFBUSINESSUnit1,4/F,BlockBShatinIndustrialCentre5-7YuenShunCircuitShatin,HongKong董事會查懋聲先生（主席）*王世濤先生（董事總經理）戴世豪先生（總經理）查懋德先生*查燿中先生*陳伯佐先生#林澤宇博士劉子耀博士#沈大馨先生孫大倫博士#*非執行董事#獨立非執行董事審核委員會孫大倫博士陳伯佐先生劉子耀博士薪酬委員會查懋聲先生王世濤先生孫大倫博士陳伯佐先生劉子耀博士公司秘書及合資格會計師老啟昌先生註冊辦事處P.O.Box309,UglandHouseSouthChurchStreetGeorgeTown,GrandCaymanCaymanIslands,BritishWestIndies主要營業地點香港沙田源順圍五至七號沙田工業中心B座四樓一室興勝創建控股有限公司2007/2008年報CORPORATEINFORMATION公司資料3AUDITORDeloitteToucheTohmatsuPRINCIPALBANKERS•TheHongkongandShanghaiBankingCorporationLimited•StandardCharteredBank(HongKong)Limited•TheBankofEastAsia,Limited•ShanghaiCommercialBankLimited•HangSengBankLimited•IndustrialandCommercialBankofChina(Asia)Limited•SumitomoMitsuiBankingCorporation•ChongHingBankLimitedSHAREREGISTRARS•HongKongComputershareHongKongInvestorServicesLimitedShops1806-180718thFloor,HopewellCentre183Queen’sRoadEastHongKong•CaymanIslandsM&CCorporateServicesLimitedP.O.Box309,UglandHouseSouthChurchStreetGeorgeTown,GrandCaymanCaymanIslands,BritishWestIndiesLEGALADVISERSHongKongLawRichardsButlerCaymanIslandsLawMaplesandCalderAsiaSTOCKCODE896(ordinaryshares)WEBSITE核數師德勤•關黃陳方會計師行主要往來銀行•香港上海豐銀行有限公司•渣打銀行（香港）有限公司•東亞銀行有限公司•上海商業銀行有限公司•生銀行有限公司•中國工商銀行（亞洲）有限公司•三井住友銀行•創興銀行有限公司股份過戶登記處•香港香港中央證券登記有限公司香港皇后大道東一百八十三號合和中心十八樓一八零六至一八零七室•開曼群島M&CCorporateServicesLimitedP.O.Box309,UglandHouseSouthChurchStreetGeorgeTown,GrandCaymanCaymanIslands,BritishWestIndies法律顧問香港法律齊伯禮律師行開曼群島法律MaplesandCalderAsia股票編號896（普通股）網址集團架構*Thiscompanycarriesonbuildingmaterialsbusiness.*此公司從事建築材料業務。興勝創建控股有限公司2007/2008年報5FINANCIALHIGHLIGHTS財務紀要RETURNONSHAREHOLDERS’FUNDS股東資金回報率SHAREHOLDERS’FUNDS股東資金EARNINGSPERSHARE每股盈利TURNOVER&PROFITFORTHEYEAR營業額及年度溢利TurnoverProfitfortheYear營業額年度溢利EarningsPerShare每股盈利Shareholders’Funds股東資金ReturnonShareholders’Funds股東資金回報率HK$Million港幣百萬元HKCents港仙HANISONCONSTRUCTIONHOLDINGSLIMITEDANNUALREPORT2007/2008CHAIRMAN’SSTATEMENT主席報告書6OnbehalfoftheBoardofDirectors(the“Board”),IamdelightedtoreporttoourshareholderstheresultsofHanisonConstructionHoldingsLimited(the“Company”)anditssubsidiaries(the“Group”)fortheyearended31March2008.RESULTSFORTHEFINANCIALYEARENDED31MARCH2008TheGrouphasmadesatisfactoryprogressinturnoverduringtheyearended31March2008,withconsolidatedturnoveroftheGrouphittinganewrecordhightoHK$1,445.9million,a22.6%increasewhencomparedwiththeturnoverofHK$1,178.9millionlastyear.Theupsurgemainlycamefromconstruction-relatedareasoftheGroup:construction,buildingmaterialsandinteriorandrenovationdivisions.Thebuildingmaterialsandinteriorandrenovationdivisionsbothrecordedslightimprovementintheirgrossprofitmargin.However,facingseverecompetitionenvironment,thegrossprofitmarginfortheconstructiondivisioncontinuedtobeunderpressure.Duringtheyearended31March2008,intheabsenceofanygainonthedisposalofmajorpropertiesasrecordedinthepreviousyear’saccounts,theGroupmanagedtoachieveaconsolidatednetprofitattributabletotheshareholdersofapproximatelyHK$94.3million(2007:HK$105.6million,comprisingthegainofHK$70.5millionfrompropertydisposals),whichwasmainlyattributabletotheappreciationinfairvalueoftheinvestmentproperties.ThebasicearningspersharefortheyearwasHK21.3cents,comparedtoHK23.8centslastyear.Asat31March2008,thenetassetvalueamountedtoHK$724.2million(2007:HK$647.6million),representinganincreaseof11.8%overlastyear.Netassetvaluepershareat31March2008wasHK$1.63(2007:HK$1.46).本人謹代表董事會（「董事會」）欣然向各位股東報告HanisonConstructionHoldingsLimited（興勝創建控股有限公司）（「本公司」）及其附屬公司（「本集團」）截至二零零八年三月三十一日止年度之業績。截至二零零八年三月三十一日止財政年度之業績於截至二零零八年三月三十一日止年度內，本集團之營業額取得理想進展，本集團之綜合營業額再創新高，達港幣1,445,900,000元，較去年之港幣1,178,900,000元增長22.6%。本集團建築業務之相關部門：建築、建築材料以及裝飾及維修部為推動此增長之主要因素。建築材料以及裝飾及維修部之毛利率均錄得輕微升幅。然而，面對激烈的競爭環境，建築部門之毛利率依