毅兴行2021/2022 年度报告

CONTENTS目錄2-3Corporate Information公司資料4-8Biographies of Directors and Senior Management 董事及高層管理人員履歷9-15Chairman’s Statement 主席報告16-30Report of the Directors 董事會報告31-53Corporate Governance Report 企業管治報告54-61Independent Auditor’s Report 獨立核數師報告62Consolidated Income Statement 綜合收益表63Consolidated Statement of Comprehensive Income 綜合合併收益表64-65Consolidated Balance Sheet 綜合資產負債表66-67Consolidated Statement of Changes in Equity 綜合權益變動表68-69Consolidated Statement of Cash Flows 綜合現金流量表70-190Notes to the Consolidated Financial Statements 綜合財務報表附註191Five-Year Financial Summary 五年財務概要192-193Schedule of Principal Properties 主要物業表194-196Company Directory 公司指南 2Corporate Information公司資料NGAI HING HONG COMPANY LIMITED • 毅興行有限公司BOARD OF DIRECTORSExecutive Directors:HUI Sai Chung (Chairman)HUI Kwok Kwong (Deputy Chairman and Managing Director)NG Chi MingHUI Yan KuenHUI Man WaiHUI Yan Lung, GeoffreyIndependent Non-executive Directors:HO Wai Chi, PaulCHING Yu LungYU Chi KwongCOMPANY SECRETARYCHAN Ka HoAUDIT COMMITTEEHO Wai Chi, Paul (Committee Chairman)CHING Yu LungYU Chi Kwong REMUNERATION COMMITTEEHO Wai Chi, Paul (Committee Chairman)CHING Yu LungYU Chi Kwong HUI Sai ChungNOMINATION COMMITTEEHO Wai Chi, Paul (Committee Chairman)CHING Yu LungYU Chi KwongHUI Sai ChungCORPORATE GOVERNANCE COMMITTEEHO Wai Chi, Paul (Committee Chairman)CHING Yu LungYU Chi Kwong董事會執行董事：許世聰（主席）許國光（副主席兼董事總經理）吳志明許人權許文偉許人龍獨立非執行董事：何偉志程如龍余志光公司秘書陳嘉豪審核委員會何偉志（委員會主席）程如龍余志光薪酬委員會何偉志（委員會主席）程如龍余志光許世聰提名委員會何偉志（委員會主席）程如龍余志光許世聰企業管治委員會何偉志（委員會主席）程如龍余志光 3Corporate Information公司資料ANNUAL REPORT 年度報告 21 / 22BANKERSThe Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered PIE AuditorPUBLIC RELATIONS CONSULTANTStrategic Financial Relations LimitedREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 3, 6th FloorHopeful Factory Centre10 Wo Shing StreetFo Tan, ShatinNew TerritoriesHong KongPRINCIPAL REGISTRARS (IN BERMUDA)MUFG Fund Services (Bermuda) Limited4th floor North Cedar House41 Cedar AvenueHamilton HM12BermudaBRANCH REGISTRARS (IN HONG KONG)Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth Point, Hong KongSTOCK CODE1047WEBSITEhttps://www.nhh.com.hk往來銀行香港上海滙豐銀行有限公司恒生銀行有限公司核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師公共關係顧問縱橫財經公關顧問有限公司註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda香港總辦事處及主要營業地點 香港新界沙田火炭禾盛街10號海輝工業中心6樓3室股份過戶登記總處（於百慕達）MUFG Fund Services (Bermuda) Limited4th floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda股份過戶登記分處（於香港）聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301-04室股份代號1047網址https://www.nhh.com.hk 4NGAI HING HONG COMPANY LIMITED • 毅興行有限公司Biographies of Directors and Senior Management董事及高層管理人員履歷EXECUTIVE DIRECTORSMr. HUI Sai Chung, aged 75, is the Chairman and a co-founder of the Group. He is responsible for formulating and overseeing the implementation of the Group’s business strategy. He is also responsible for the marketing and sales functions of the Group. He has more than 52 years’ experience in the plastics industry.Mr. HUI Kwok Kwong, aged 73, is the Deputy Chairman, Managing Director and a co-founder of the Group. He is responsible for the overall operations and administration of the Group. He has more than 52 years’ experience in the plastics industry and he was awarded the Associateship (Plastic Industry) by The Professional Validation Council of Hong Kong Industries.Mr. NG Chi Ming, aged 57, is the Technology Development Director of Greater China Department and Operations Director of Colorants Business of the Group. He is responsible for developing of plastics colouration, compounding technology and key accounts in the Greater China market. He holds a Higher Diploma in Textile Chemistry from the Hong Kong Polytechnic (The Hong Kong Polytechnic University’s predecessor). He also holds a Master of Engineering Management degree from the University of Technology, Sydney. He joined the Group in 1988 and left in 1995. He re-joined the Group in early 1998 and has over 33 years’ experience in plastic colouration and plastic injection moulding techniques.Mr. HUI Yan Kuen, aged 45, is the Southern China General Manager of Ngai Hing Hong Plastic Materials (Hong Kong) Limited, Guangzhou Ngai Hing Hong Plastic Materials Ltd. and Chongqing Ngai Hing Hong Plastic Materials Ltd. and is responsible for sales and marketing of the Group’s plastic materials trading business. He holds a Bachelor degree in Civil Engineering from Queen’s University, Ontario, Canada and also holds a Master degree of Business and Administration from The Hong Kong University of Science and Technology. He joined the Group in 2004 and has over 17 years’ experience in business management, sales & marketing. Mr. HUI Yan Kuen is the son of Mr. HUI Sai Chung (who