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瑞强集团2021中期报告

2022-01-13港股财报看***
瑞强集团2021中期报告

SK Target Cover 148(w) x 210(h)mm2021Interim Report中期報告 CHARACTERISTICS OF THE GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small & med-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on the GEM are generally small & med-sized companies, there is a risk that securities traded on the GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on the GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors (the “Directors”) of SK Target Group Limited (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of the Stock Exchange of Hong Kong Limited (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading.香港聯合交易所有限公司(「聯交所」)GEM的特色GEM的定位乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。有意投資的人士應瞭解投資該等公司的潛在風險,並應經過審慎周詳的考慮後方作出投資決定。由於在GEM上市之公司一般為中小型公司,在GEM買賣的證券可能會較於聯交所主板買賣的證券承受較大的市場波動風險,同時亦無法保證在GEM買賣的證券會有高流通量的市場。香港交易及結算所有限公司及聯交所對本報告的內容概不負責,對其準確性或完整性亦不發表任何聲明,並明確表示概不就因本報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。本報告乃遵照香港聯合交易所有限公司GEM證券上市規則(「GEM上市規則」)的規定而提供有關瑞強集團有限公司(「本公司」)的資料。本公司各董事(「董事」)對此共同及個別地承擔全部責任。董事在作出一切合理查詢後確認,就彼等深知及確信,本報告所載資料在各重大方面均為準確及完整,且並無誤導或欺詐成分,亦無遺漏其他事項致使本報告或其所載任何陳述有所誤導。 Corporate Information公司資料2SK TARGET GROUP LIMITED • INTERIM REPORT 2021REGISTERED OFFICE IN CAYMAN ISLANDSWindward 3,Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman IslandsHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN MALAYSIA18, Jalan LP 2A/2,Taman Lestari Perdana,43300 Seri Kembangan, Selangor,Darul Ehsan, MalaysiaPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1406-08, 14/F,Austin Tower,22-26 Austin Avenue, Tsimshatsui, Kowloon, Hong KongEXECUTIVE DIRECTORSMr. Loh Swee Keong (Chairman and Chief Executive Officer)INDEPENDENT NON-EXECUTIVE DIRECTORSMr. Yau Ka HeiMr. Chu Kin MingMr. Ma, She Shing AlbertCOMPANY SECRETARYMr. Leung Tze Wai, CPACOMPLIANCE OFFICERMr. Loh Swee Keong開曼群島註冊辦事處Windward 3,Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman Islands總部及馬來西亞主要營業地點18, Jalan LP 2A/2,Taman Lestari Perdana,43300 Seri Kembangan, Selangor,Darul Ehsan, Malaysia香港主要營業地點香港九龍尖沙咀柯士甸路22-26號好兆年行14樓1406-08室執行董事Loh Swee Keong先生 (主席兼行政總裁)獨立非執行董事邱家禧先生朱健明先生馬希聖先生公司秘書梁子煒先生,註冊會計師合規主任Loh Swee Keong先生 中期報告 2021 • 瑞強集團有限公司Corporate Information公司資料3AUDIT COMMITTEEMr. Chu Kin Ming (Chairman)Mr. Yau Ka HeiMr. Ma, She Shing AlbertREMUNERATION COMMITTEEMr. Yau Ka Hei (Chairman)Mr. Chu Kin MingMr. Loh Swee KeongNOMINATION COMMITTEEMr. Loh Swee Keong (Chairman)Mr. Yau Ka HeiMr. Ma, She Shing AlbertAUTHORIZED REPRESENTATIVEMr. Loh Swee KeongMr. Leung Tze Wai, CPACAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Trust (Cayman) LimitedWindward 3,Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services LimitedLevel 54, Hopewell Centre,183 Queen’s Road East,Hong KongPRINCIPAL BANKERCIMB Bank BerhadPublic Bank BerhadAUDITORSCrowe (HK) CPA Limited審核委員會朱健明先生(主席)邱家禧先生馬希聖先生薪酬委員會邱家禧先生(主席)朱健明先生Loh Swee Keong 先生提名委員會Loh Swee Keong 先生(主席)邱家禧先生馬希聖先生授權代表Loh Swee Keong 先生梁子煒先生,註冊會計師開曼群島股份過戶登記總處Ocorian Trust (Cayman) LimitedWindward 3,Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港皇后大道東183 號合和中心54 樓主要往來銀行CIMB Bank BerhadPublic Bank Berhad核數師國富浩華(香港)會計師事務所有限公司 Corporate Information公司資料4SK TARGET GROUP LIMITED • INTERIM REPORT 2021COMPANY’S WEBSITE ADDRESSwww.targetprecast.comSTOCK CODE8427公司網址www.targetprecast.com股份代號8427 Interim Results中期業績中期報告 2021 • 瑞強集團有限公司5The board of Directors (the “Board”) of the Company is p

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