申港控股2022/2023年报

香港聯合交易所有限公司（「聯交所」）GEM之特色GEM的定位乃為較其他於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。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。鑒於GEM上市的公司一般為中小型公司，於GEM買賣的證券可能會較於主板買賣的證券承受較大的市場波動風險，同時無法保證於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，並明確表示概不對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。本報告乃根據聯交所GEM證券上市規則（「GEM上市規則」）提供有關申港控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）的資料。本公司董事（「董事」）願就本報告共同及個別承擔全部責任並在作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料於所有重大方面均屬準確完整，並無誤導或欺詐成分，及並無遺漏任何其他事宜致使本報告內任何陳述或本報告產生誤導。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 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 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 Sun Kong 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 (the “GEM Listing Rules”) of the Stock Exchange for the purpose of giving information with regard to the Company and its subsidiaries (together the “Group”). 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, there are no other matters the omission of which would make any statement herein or this report misleading. SUN KONG HOLDINGS LIMITED ANNUAL REPORT 2022/20232 CONTENTS目錄CORPORATE INFORMATION公司資料2CHAIRMAN’S STATEMENT主席報告書6MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析8CORPORATE GOVERNANCE REPORT企業管治報告24ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告47REPORT OF THE BOARD OF DIRECTORS董事會報告105BIOGRAPHIES OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT董事會及高級管理層履歷129INDEPENDENT AUDITORS’ REPORT獨立核數師報告136CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME綜合全面收益表144CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表145CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表147CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表148NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註150FINANCIAL SUMMARY財務概要232 申港控股有限公司 2022/2023 年報3CORPORATE INFORMATION公司資料 董事會執行董事羅名譯先生（主席）李依澔先生（行政總裁）獨立非執行董事范德偉先生黃家俊先生陳霆烽先生 （於2022年9月1日獲委任）何長江先生 （於2022年9月1日辭任）審核委員會何長江先生（主席） （於2022年9月1日辭任）黃家俊先生 （於2022年9月1日獲委任為主席）陳霆烽先生 （於2022年9月1日獲委任）范德偉先生薪酬委員會范德偉先生（主席）羅名譯先生陳霆烽先生 （於2022年9月1日獲委任）何長江先生 （於2022年9月1日辭任）BOARD OF DIRECTORSExecutive DirectorsMr. Law Ming Yik (Chairman)Mr. Li Isaiah (Chief Executive Officer)Independent non-executive DirectorsMr. Fenn DavidMr. Wong Ka Chun MatthewMr. Chan Ting Fung (appointed with effect from 1 September 2022)Mr. Ho Cheung Kong (resigned with effect from 1 September 2022)AUDIT COMMITTEEMr. Ho Cheung Kong (Chairman) (resigned with effect from 1 September 2022)Mr. Wong Ka Chun Matthew (appointed as Chairman with effect from 1 September 2022)Mr. Chan Ting Fung (appointed with effect from 1 September 2022)Mr. Fenn DavidREMUNERATION COMMITTEEMr. Fenn David (Chairman)Mr. Law Ming YikMr. Chan Ting Fung (appointed with effect from 1 September 2022)Mr. Ho Cheung Kong (resigned with effect from 1 September 2022)CORPORATE INFORMATION公司資料 SUN KONG HOLDINGS LIMITED ANNUAL REPORT 2022/20234CORPORATE INFORMATION公司資料 提名委員會羅名譯先生（主席）黃家俊先生范德偉先生授權代表羅名譯先生李依澔先生合規主任羅名譯先生公司秘書梁倬瑋先生（執業會計師）註冊辦事處Cricket Square, Hutchins DriveP. O. Box 2681, Grand CaymanKY1-1111, Cayman Islands香港總部及主要營業地點 香港新界元朗唐人新村路第121約地段1345C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樓開曼群島股份過戶登記總處Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP. O. Box 2681, Grand CaymanKY1-1111, Cayman IslandsNOMINATION COMMITTEEMr. Law Ming Yik (Chairman)Mr. Wong Ka Chun MatthewMr. Fenn DavidAUTHORISED REPRESENTATIVESMr. Law Ming YikMr. Li IsaiahCOMPLIANCE OFFICERMr. Law Ming YikCOMPANY SECRETARYMr. Leung Cheuk Wai (Certified Public Accountant)REGISTERED OFFICECricket Square, Hutchins DriveP. O. Box 2681, Grand CaymanKY1-1111, Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSecti