威扬酒业控股二零二三年年报

Annual Report年報2023 1威揚酒業國際控股有限公司 二零二三年年報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 and 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 Wine’s Link International Holdings 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之特色 GEM之定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市之公司帶有較高投資風險。有意投資者應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作出投資決定。由於GEM上市公司普遍為中小型公司，在GEM買賣之證券可能會較於聯交所主板買賣之證券承受較大之市場波動風險，同時無法保證在GEM買賣之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之內容概不負責，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之任何損失承擔任何責任。本報告載有遵照聯交所GEM證券上市規則（「GEM上市規則」）而提供有關威揚酒業國際控股有限公司（「本公司」）之資料，本公司之董事（「董事」）願就本報告共同及個別承擔全部責任。董事在作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在所有重大方面均屬準確及完整，亦無誤導或欺詐成分，且本報告並無遺漏任何其他事宜而致使當中任何陳述產生誤導。 Corporate InformationChairman’s StatementManagement Discussion and AnalysisBiographical Details of Directors and Senior ManagementCorporate Governance ReportEnvironmental, Social and Governance ReportReport of the DirectorsIndependent Auditor’s ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial Summary 公司資料 3主席報告 5管理層討論及分析 7董事及高級管理層履歷 17企業管治報告 25環境、社會及管治報告 48董事報告 93獨立核數師報告 113綜合損益及其他全面收益報表 118綜合財務報表 120綜合權益變動表 122綜合現金流量表 123綜合財務報表附註 125財務摘要 196CONTENT目錄 CORPORATE INFORMATION公司資料3威揚酒業國際控股有限公司 二零二三年年報EXECUTIVE DIRECTORSMs. Wong Chi Lou Shirley (Chief executive officer)Mr. Chan Sze Tung (Chief operating officer)NON-EXECUTIVE DIRECTORSMs. Yeung Chi Hung S.B.S., B.B.S., J.P. (Chairman)Ms. Ho Tsz Wan (resigned on 31 May 2022)INDEPENDENT NON-EXECUTIVE DIRECTORSMs. Chan Man Ki Maggie M.H., J.P.Mr. Chan Cham Man SimonMr. Liu Kin Wai (appointed on 1 March 2023)Mr. Wong Hin Wing M.H. (resigned on 1 March 2023)REGISTERED OFFICEPO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman IslandsHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG26th Floor, AIA Financial Centre712 Prince Edward Road EastSan Po Kong, KowloonHong KongCOMPANY WEBSITEwww.wines-link.comCOMPANY SECRETARYMs. Tsang Oi Yin (appointed on 29 July 2022)Ms. Pang Sze Man (resigned on 29 July 2022)AUTHORISED REPRESENTATIVESMs. Wong Chi Lou ShirleyMs. Tsang Oi YinSTOCK CODE8509AUDIT COMMITTEEMr. Liu Kin Wai (Chairman) (appointed on 1 March 2023)Mr. Chan Cham Man SimonMs. Chan Man Ki Maggie M.H., J.P.Mr. Wong Hin Wing M.H. (resigned on 1 March 2023)執行董事王姿潞女士（行政總裁）陳詩桐先生（首席營運官）非執行董事楊志紅女士S.B.S., B.B.S., J.P.（主席）何芷韻女士 （於二零二二年五月三十一日辭任）獨立非執行董事陳曼琪女士M.H., J.P.陳湛文先生劉健威先生 （於二零二三年三月一日獲委任）黃顯榮先生M.H. （於二零二三年三月一日辭任）註冊辦事處PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands香港總部及主要營業地點 香港九龍新蒲崗太子道東712號友邦九龍金融中心26樓公司網站www.wines-link.com公司秘書曾藹賢女士 （於二零二二年七月二十九日獲委任）彭思敏女士 （於二零二二年七月二十九日辭任）法定代表王姿潞女士曾藹賢女士股份代號8509審核委員會劉健威先生（主席） （於二零二三年三月一日獲委任）陳湛文先生陳曼琪女士M.H., J.P.黃顯榮先生M.H. （於二零二三年三月一日辭任） CORPORATE INFORMATION公司資料4Wine’s Link International Holdings Limited Annual Report 2023薪酬委員會劉健威先生（主席） （於二零二三年三月一日獲委任）陳曼琪女士M.H., J.P.楊志紅女士S.B.S., B.B.S., J.P.黃顯榮先生M.H. （於二零二三年三月一日辭任）提名委員會楊志紅女士S.B.S., B.B.S., J.P.（主席）陳湛文先生劉健威先生 （於二零二三年三月一日獲委任）黃顯榮先生M.H. （於二零二三年三月一日辭任）投資管理委員會陳湛文先生（主席）陳詩桐先生 （於二零二二年五月