中国旺旺2022/2023 年报

2022/2023 25710121314171938Directors and Senior Management70Report of the Directors80Independent Auditor’s Report105Consolidated Balance Sheet110Consolidated Income Statement112Consolidated Statement ofComprehensive Income113Consolidated Statement ofChanges in Equity114Consolidated Statement of Cash Flows116Notes to the Consolidated FinancialStatements118 Corporate InformationCorporate ProfileCorporate CultureSpirit of Want WantFinancial HighlightsFinancial SummaryMajor Awards and RecognitionChairman’s StatementManagement Discussion and AnalysisCorporate Governance Report LEGAL NAME OF THE COMPANY Want Want China Holdings Limited 0151 PLACE OF LISTING AND TRADING CODE The Stock Exchange of Hong Kong LimitedStock code: 0151 DIRECTORS Executive Directors Mr. Tsai Eng-Meng(Chairman and Chief Executive Officer)Mr. Tsai Shao-ChungMr. Tsai Wang-Chia(Chief Operating Officer)Mr. Huang Yung-Sung(Chief Marketing Officer)Mr. Chu Chi-Wen(Chief Financial Officer)Mr. Tsai Ming-HuiMs. Lai Hong Yee Non-executive Directors 槇 Mr. Liao Ching-Tsun(Vice Chairman)Mr. Maki HaruoMr. Cheng Wen-Hsien Independent non-executive Directors Dr. Pei KerweiMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella COMPANY SECRETARY Ms. Lai Hong Yee AUDIT AND RISK MANAGEMENT COMMITTEE Mr. Lee Kwok Ming(Chairman)Dr. Pei KerweiMr. Hsieh Tien-JenMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella REMUNERATION COMMITTEE Mr. Hsieh Tien-Jen(Chairman)Dr. Pei KerweiMr. Tsai Shao-ChungMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella NOMINATION COMMITTEE Dr. Pei Kerwei(Chairman)Mr. Tsai Shao-ChungMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella STRATEGY COMMITTEE Mr. Tsai Eng-Meng(Chairman)Mr. Liao Ching-TsunMr. Tsai Shao-ChungMr. Tsai Wang-ChiaMr. Huang Yung-SungMr. Chu Chi-WenMr. Tsai Ming-HuiMs. Lai Hong YeeDr. Pei KerweiMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella ESG ENVIRONMENTAL, SOCIAL AND GOVERNANCECOMMITTEE (“ESG COMMITTEE”) Mr. Tsai Wang-Chia(Chairman)Mr. Chu Chi-WenDr. Pei KerweiMr. Lee Kwok MingMrs. Kong Ho Pui King, StellaMs. Cao Yong-MeiMr. Chen Chien-ChenMr. Yu Ching LunMr. Lee Ming-Chun AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor • LEGAL ADVISOR Sullivan & Cromwell (Hong Kong) LLP PRINCIPAL BANKS Bank of China (Hong Kong) LimitedChina Merchants Bank Co., LimitedCitigroup Inc.CTBC Bank Co., Ltd, Hong Kong Branch AUTHORISED REPRESENTATIVES Mr. Chu Chi-WenMs. Lai Hong Yee SHARE REGISTRAR AND TRANSFER OFFICE Principal Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands Hong Kong Branch 183171712 1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road East, WanchaiHong Kong REGISTERED OFFICE Maples Corporate Services LimitedP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands Maples Corporate Services LimitedP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PRINCIPAL PLACE OF BUSINESS ANDADDRESS OF HEADQUARTERS 18707-08 Units 07-08, 7th Floor, FTLife TowerNo. 18 Sheung Yuet Road, Kowloon BayKowloon, Hong Kong 400 Orchard Road#17-05 Orchard TowersSingapore 238875 400 Orchard Road#17-05 Orchard TowersSingapore 238875 WEBSITE www.want-want.com www.want-want.com QUICK RESPONSE CODE HISTORY AND DEVELOPMENT 19625 1962I Lan Foods Industrial Co., Ltd. (“I Lan Foods”) was establishedin May 1962, which manufactured canned agricultural productsmainly for export. 19831983 1983In 1983, we collaborated with Iwatsuka Confectionery Co., Ltd.(“ICCL”), one of the leading Japanese rice cracker producers, tojointly develop the rice cracker market in Taiwan region. Since1983, we have been producing and marketing our products underthe “Want Want” brand. 1989 1992 1992We ventured into the Chinese mainland and established our firstsubsidiary in Hunan province in 1992. In the following years, wegrew from a pure rice cracker company to a diversified food andbeverages company. 19965 1996In May 1996, Want Want Holdings Ltd. (“WWHL”), our subsidiary,was listed on the Main Board of Singapore Exchange SecuritiesTrading Limited (“SGX-ST”) and subsequently diversified into thehospital, hotel and property businesses and other investments. 20079(i)(ii)20071231San Want HoldingsLimited 2007WWHL delisted from SGX-ST in September 2007 and conducteda group restructuring which involved (i) the incorporation of WantWant China Holdings Limited (the “Company”) as the new holdingcompany of our core operations related to the food and beveragesbusinesses; (ii) the divestment and transfer of the hospital, hoteland property businesses and other investments to San Wan