TS WONDERS年报 2022

ANNUAL REPORT 2022 年報TS Wonders Holding LimitedANNUAL REPORT2022年 報 TS Wonders Holding Limited | 2022 年報Contents目錄 1Corporate Information2公司資料Chairlady’s Statement5主席報告Financial Highlights8財務摘要Management Discussion and Analysis10管理層討論及分析Biographical Details of the Directors and Senior Management22董事及高級管理層履歷詳情Report of the Directors29董事會報告Corporate Governance Report47企業管治報告Environmental, Social and Governance Report64環境、社會及管治報告Independent Auditor’s Report105獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income112綜合損益及其他全面收益表Consolidated Statement of Financial Position113綜合財務狀況表Consolidated Statement of Changes in Equity115綜合權益變動表Consolidated Statement of Cash Flows116綜合現金流量表Notes to Consolidated Financial Statements118綜合財務報表附註In the event of any inconsistencies between the English and Chinese text in this annual report, the English text shall prevail.本年報中英文如有歧異，概以英文本為準。Contents目錄 TS Wonders Holding Limited | Annual Report 2022Corporate Information公司資料 2執行董事林小燕女士（主席）林芳宇先生林方宙先生林生財先生獨立非執行董事陳家宇先生李恩輝先生周洁耀先生審核委員會陳家宇先生（主席）李恩輝先生周洁耀先生薪酬委員會李恩輝先生（主席）陳家宇先生周洁耀先生林芳宇先生提名委員會周洁耀先生（主席）陳家宇先生李恩輝先生林方宙先生公司秘書陳恒先生（於二零二二年十二月十七日獲委任）陳素芬女士（於二零二二年十二月十七日辭任）授權代表林小燕女士陳恒先生註冊辦事處Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsEXECUTIVE DIRECTORSMs. Lim Seow Yen (Chairlady)Mr. Lim Fung YeeMr. Lim Fung ChorMr. Lim Seng Chye (Lin Shengcai)INDEPENDENT NON-EXECUTIVE DIRECTORSMr. Chan Ka YuMr. Lee Yan FaiMr. Chew Keat Yeow (Zhou Jieyao)AUDIT COMMITTEEMr. Chan Ka Yu (Chairman)Mr. Lee Yan FaiMr. Chew Keat Yeow (Zhou Jieyao)REMUNERATION COMMITTEEMr. Lee Yan Fai (Chairman)Mr. Chan Ka YuMr. Chew Keat Yeow (Zhou Jieyao)Mr. Lim Fung YeeNOMINATION COMMITTEEMr. Chew Keat Yeow (Zhou Jieyao) (Chairman)Mr. Chan Ka YuMr. Lee Yan FaiMr. Lim Fung ChorCOMPANY SECRETARYMr. Chan Hank, Daniel (appointed on 17 December 2022)Ms. Chan So Fun (resigned on 17 December 2022)AUTHORISED REPRESENTATIVESMs. Lim Seow YenMr. Chan Hank, DanielREGISTERED OFFICEWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsCorporate Information公司資料 TS Wonders Holding Limited | 2022 年報Corporate Information公司資料 3PRINCIPAL PLACE OF BUSINESS IN HONG KONG19/F, Prosperity Tower39 Queen’s Road CentralHong KongHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS255 Pandan LoopSingapore 128433PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHONG KONG BRANCH SHARE REGISTRARTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongLEGAL ADVISERMichael Li & Co.Solicitors, Hong Kong19th Floor, Prosperity Tower39 Queen’s Road CentralCentralHong KongAUDITORSDeloitte & Touche LLPPublic Accountants and Chartered Accountants6 Shenton Way, OUE Downtown 2#33-00Singapore 068809香港主要營業地點香港皇后大道中39號豐盛創建大廈19樓總部及主要營業地點255 Pandan LoopSingapore 128433主要股份過戶登記處Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓法律顧問李智聰律師事務所香港律師香港中環皇后大道中39號豐盛創建大廈19樓核數師Deloitte & Touche LLP執業會計師及特許會計師6 Shenton Way, OUE Downtown 2#33-00Singapore 068809 TS Wonders Holding Limited | Annual Report 2022Corporate Information公司資料 4主要往來銀行星展銀行有限公司12 Marina BoulevardMarina Bay Financial Centre Tower 3Singapore 018982大眾銀行Taman Desa Cemerlang Branch2, 4 & 6, Jalan Johar 2Taman Desa CemerlangUlu Tiram 81800 JohorMalaysia本公司網站www.taisun.com.sg股份代號1767PRINCIPAL BANKERSDBS Bank Ltd12 Marina BoulevardMarina Bay Financial Centre Tower 3Singapore 018982Public Bank BerhadTaman Desa Cemerlang Branch2, 4 & 6, Jalan Johar 2Taman Desa CemerlangUlu Tiram 81800 JohorMalaysiaCOMPANY WEBSITEwww.taisun.com.sgSTOCK CODE1767 TS Wonders Holding Limited | 2022 年報Chairlady’s Statement主席報告 5尊敬的股東，本人謹代表TS Wonders Holding Limited（「 本 公司」或「TS Wonders」）董 事（「 董 事 」）會（「 董 事會」），欣然向 閣下呈列本公司及其附屬公司（統稱「本集團」）截至二零二二年十二月三十一日止財政年度（「二零二二財年」）之年報。回首二零二二年，本集團成功應對經濟不確定性所帶來的諸多挑戰，對此本人深感自豪。本集團的收益及毛利率均錄得增長，彰顯十足韌性。我們繼續致力於保障工人的安全、保持休閒食品的質量及為持份者創造價值。財務表現新加坡經濟於二零二二年全年增長3.6%，與二零二一年8.9%的增長率相較有所放緩。截至二零二二年十二月三十一日止年度，本集團於新加坡及馬來西亞的收益均有提升，其中新加坡的銷售額佔本集團收益的59.9%。本集團的總收益由截至二零二一年十二月三十一日止年度的約65.3百萬新加坡元增加約9.5百萬新加坡元或14.6%至截至二零二二年十二月三十一日止年度的約74.8百萬新加坡元，主要由於堅果及薯片在新加坡及馬來西亞的銷售額均有上升。本集團的毛利總額由截至二零二一年十二月三十一日止年度的約17.7百萬新加坡元增加約0.3百萬新加坡元或1.6%至截至二零二二年十二月三十一日止年度的約18.0百萬新加坡元，與收益及銷售成本的增加一致。毛利率由截至二零二一年十二月三十一日止年度的約27.1%減少至截至二零二二年十二月三十一日止年度的24.0%。本集團的年內溢利由截至二零二一年十二月三十一日止年度的約3.4百萬新加坡元增加約2.4百萬新加坡元或69.9%至截至二零二二年十二月三十一日止年度的約5.8百萬新加坡元。有關本集團二零二二年財年之財務表現的進一步說明載於本年報「管理層討論及分析」一節。Dear Valued Shareholders,On behalf of the board (the “Board) of directors (“Directors”) of TS Wonders Holding Limited (“Company” or “TS Wonders”), it is my pleasure to present to you the annual report of the Company and its subsidiaries (collectively, “Group”) for the financial year ended 31 December 2022 (“FY2022”).As I reflect on 2022, I am proud that the Gro