瑞强集团2022 年报

1瑞強集團有限公司 / 2022年報CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small & mid-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 GEM are generally small and mid-sized companies, there is a risk that securities traded on 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 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 GEM of the Stock Exchange (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之市場。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份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。本報告乃遵照聯交所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，就彼等深知及盡信，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份，亦無遺漏其他事項致使本報告所載任何陳述或本報告有所誤導。 2SK TARGET GROUP LIMITED / Annual Report 2022Contents目錄Corporate Information ............................................................3-4公司資料Chairman’s Statement ............................................................6-7主席報告書Management Discussion and Analysis ................................................8-16管理層討論及分析Directors and Senior Management Profiles ............................................17-20董事及高級管理層簡介Report of the Directors............................................................21-34董事會報告Corporate Governance Report ......................................................35-56企業管治報告Independent Auditor’s Report ......................................................57-64獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income ..................65-66綜合損益及其他全面收益表Consolidated Statement of Financial Position ..........................................67-68綜合財務狀況表Consolidated Statement of Changes in Equity ..........................................69-70綜合權益變動表Consolidated Statement of Cash Flows ...............................................71-72綜合現金流量表Notes to the Consolidated Financial Statements ........................................73-171綜合財務報表附註Five Years Financial Summary ......................................................172五年財務概要 3瑞強集團有限公司 / 2022年報CORPORATE INFORMATION公司資料REGISTERED 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 4SK TARGET GROUP LIMITED / Annual Report 2022CORPORATE INFORMATION公司資料AUDIT 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