域高国际控股2022/2023年报

CONTENTS目錄CORPORATE INFORMATION公司資料2STATEMENT FROM THE CHAIRMAN主席報告書4MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析6BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷詳情14ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告22CORPORATE GOVERNANCE REPORT企業管治報告61DIRECTORS’ REPORT董事會報告90INDEPENDENT AUDITOR’S REPORT獨立核數師報告106CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表112CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表113CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表115CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表116NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註118FINANCIAL SUMMARY財務概要204 2Vico International Holdings Limited Annual Report 2022/2023CORPORATE INFORMATION公司資料董事會執行董事許沛盛先生（主席）湯敏華女士許業豪先生（行政總裁）江文豪先生非執行董事王俊文先生獨立非執行董事梁浩志先生陳政深先生謝湧海先生審核委員會梁浩志先生（主席）陳政深先生謝湧海先生薪酬委員會梁浩志先生（主席）許業豪先生謝湧海先生提名委員會許沛盛先生（主席）梁浩志先生陳政深先生授權代表許業豪先生江文豪先生公司秘書陳詩婷女士(ACG, HKACG)BOARD OF DIRECTORSExecutive DirectorsMr. HUI Pui Sing (Chairman)Ms. TONG Man WahMr. HUI Yip Ho Eric (Chief Executive Officer)Mr. KONG Man HoNon-executive DirectorMr. WONG Chun ManIndependent non-executive DirectorsMr. LEUNG Ho ChiMr. CHAN Ching SumMr. TSE Yung HoiAUDIT COMMITTEEMr. LEUNG Ho Chi (Chairman)Mr. CHAN Ching SumMr. TSE Yung HoiREMUNERATION COMMITTEEMr. LEUNG Ho Chi (Chairman)Mr. HUI Yip Ho EricMr. TSE Yung HoiNOMINATION COMMITTEEMr. HUI Pui Sing (Chairman)Mr. LEUNG Ho ChiMr. CHAN Ching SumAUTHORISED REPRESENTATIVESMr. HUI Yip Ho EricMr. KONG Man HoCOMPANY SECRETARYMs. CHAN Sze Ting (ACG, HKACG) 32022/2023年報 域高國際控股有限公司CORPORATE INFORMATION公司資料REGISTERED OFFICEThird Floor, Century Yard, Cricket SquareP.O. Box 902, Grand Cayman, KY1–1103 Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit D, 11/F, Billion Plaza II No. 10 Cheung Yue Street Cheung Sha Wan, Hong KongHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited 17/F, Far East Finance Centre16 Harcourt Road, Hong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICETricor Services (Cayman Islands) Limited Third Floor, Century Yard, Cricket SquareP.O. Box 902, Grand Cayman, KY1–1103Cayman IslandsAUDITORPrism Hong Kong and Shanghai LimitedCertified Public Accountants Registered Public Interest Entity AuditorUnits 1903A-1905, 8 Observatory RoadTsim Sha Tsui, KowloonHong KongPRINCIPAL BANKERSBank of China (Hong Kong) Limited Chong Hing Bank LimitedSTOCK CODE1621COMPANY WEBSITEwww.vicointernational.hk註冊辦事處Third Floor, Century Yard, Cricket SquareP.O. Box 902, Grand Cayman, KY1–1103Cayman Islands總辦事處及香港主要營業地點 香港長沙灣長裕街10號億京廣場二期11樓D室香港證券登記及過戶分處 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓開曼群島證券登記及過戶總處 Tricor Services (Cayman Islands) LimitedThird Floor, Century Yard, Cricket SquareP.O. Box 902, Grand Cayman, KY1–1103Cayman Islands核數師上會栢誠會計師事務所有限公司執業會計師註冊公眾利益實體核數師香港九龍尖沙咀天文臺道8號1903A-1905室主要往來銀行中國銀行（香港）有限公司創興銀行有限公司股份代號1621公司網站www.vicointernational.hk 4Vico International Holdings Limited Annual Report 2022/2023STATEMENT FROM THE CHAIRMAN主席報告書各位股東：本人謹代表域高國際控股有限公司（「本公司」）董事（「董事」及各為一位「董事」）會（「董事會」）欣然呈報本公司及其附屬公司（統稱「本集團」）截至二零二三年三月三十一日止年度（「本期間」）之年報。面對二零二二年的所有機遇及挑戰，本集團於香港維持穩定的柴油銷售及提供車隊咭服務的日常營運及維護。經管理層深入評估市場需求及考慮香港疫情發展的巨大不確定性後，本集團主要專注於增加迪拜的潤滑油交易量。在目前的業務策略下，本集團今年能實現總收入約1,017,000,000港元及毛利約45,000,000港元。隨著香港及中國內地的旅遊限制開始放寬，國際貿易及旅遊業復甦預期將為香港經濟帶來優勢。根據政府經濟顧問辦公室於二零二三年初發出的經濟函件，在訪港旅遊業及本地需求強勁復甦的帶動下，香港經濟於二零二三年第一季度顯著改善。因此，我們預期車隊咭服務及柴油的需求將逐步恢復。同時，我們亦預期香港建造業復甦，建築產量穩定，對二零二三年的潤滑油需求產生正面影響。Dear Shareholders,On behalf of the board (the “Board”) of directors (the “Directors” and each a “Director”) of Vico International Holdings Limited (the “Company”), I am pleased to present the annual report of the Company and its subsidiaries (collectively, the “Group”) for the year ended 31 March 2023 (the “Current Period”).Facing all the opportunities and challenges in 2022, the Group has managed to maintain stable daily operations and maintenance of the sales of diesel and provision of fleet cards service in Hong Kong. After the in-depth assessment by the management of the demand in market and the consideration of the great uncertainty over the course of the pandemic in Hong Kong, the Group has mainly focused on increasing in trading volumes of lubricant oil in Dubai. Under the current business strategies, the Group was able to achieve a total revenue of approximately HK$1,017 million and gross profit of approximately HK$45 million this year.Hopefully, as travel restrictions in Hong Kong and mainland China started to relax, the recovery of international trade and tourism is expected to bring the strength to the Hong Kong economy. According to an economic letter issued in early 2023 by the Office of the Government Economist, the Hong Kong economy improved visibly in the first quarter of 2023, led by the strong recovery of inbound tourism and domestic demand. As such, we can expect the demand on fleet cards service and diesel oil will resume gradually. In the meantime, we also expect the recovery for Hong Kong’s construction indust