汇隆控股二零二三年年报

ANNUALREPORT2023年 報 GEM特色GEM CHARACTERISTICS 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM GEMGEMGEM GEMGEM(1)(2) CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONGLIMITED (“STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment riskmay be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks ofinvesting 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 GEMmay be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there willbe a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contentsof this annual report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon the whole or any part of the contents of this annual report. This annual report, for which the directors (“Directors”) of WLS Holdings Limited (“Company” or “WLS”) collectively andindividually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securitieson GEM of the Stock Exchange (“GEM Listing Rules”) for the purpose of giving information with regard to the Company. TheDirectors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the information containedin this annual report is accurate and complete in all material respects and not misleading or deceptive; and (2) there are no othermatters the omission of which would make any statement herein or this annual report misleading. 「天圓地方」的概念 “CIRCLE AND SQUARE” CONCEPT In this intensely competitive world, the winners are those who take theinitiative to build a solid foundation and dedicate efforts on self improvementand enhance business efficiencies. WLS Holdings Limited, with excellent business acumen, takes a proactivestance on incorporating the “Circle and Square” concept into its corporatemission. The underlying meaning of having a “Circle” encompassing asquare symbolises the importance of offering smooth services and flexibilityto external parties, and “Square” encompassed by a circle symbolises therequirement of cautiousness and striving after perfection. That is whyWLS shall adhere unwaveringly to its principle of perpetual emphasis andcontinuous improvement on “Safety, Quality and Efficiency”. WLS practises and preaches the theory of “Circle and Square” by integratingflexibility into every step of its operations as well as abiding by every legalregulation and restriction. 我們的使命OUR MISSION 1Our Mission4Corporate Information6Financial Highlights8Management Discussion and Analysis31Directors and Senior Management Profiles37Corporate Governance Report56Directors’ Report67Independent Auditor’s Report74Consolidated Statement of Profit or Loss75Consolidated Statement of Profit or Loss andOther Comprehensive Income76Consolidated Statement of Financial Position78Consolidated Statement of Changes in Equity80Consolidated Statement of Cash Flows83Notes to the Consolidated Financial Statements192Financial Summary Scale New HeightsExceed Excellence 跨卓越登頂峰 公司資料CORPORATE INFORMATION 董事 DIRECTORS Executive DirectorsMr. So Wang Chun, EdmondMr. Yang HaijiaMs. Wang Lili 執行董事 獨立非執行董事 Independent Non-executive Directors Mr. Law Man SangMs. Lam Wai YuMr. Lo Ka Ki 審核委員會成員 AUDIT COMMITTEE Mr. Law Man SangMs. Lam Wai YuMr. Lo Ka Ki 薪酬委員會成員 REMUNERATION COMMITTEE Mr. Law Man SangMs. Lam Wai YuMr. Lo Ka Ki 提名委員會成員 NOMINATION COMMITTEE Mr. Yang HaijiaMs. Lam Wai YuMr. Lo Ka Ki 授權代表 AUTHORISED REPRESENTATIVES Mr. So Wang Chun, EdmondMr. Wong Chin Ming 監察主任 COMPLIANCE OFFICERMr. Yang Haijia 公司秘書 COMPANY SECRETARYMr. Wong Chin Ming 註冊辦事處Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda REGISTERED OFFICEVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 總辦事處及主要營業地點11A101001-1006 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS Rooms 1001-1006, 10th Floor, Tower A, SouthmarkNo. 11 Yip Hing Street, Wong Chuk Hang, Aberdeen, Hong Kong 公司網頁www.wls.com.hk COMPANY’S WEBSITEwww.wls.com.hk 獨立核數師 INDEPENDENT AUDITORSD & PARTNERS CPA LIMITED 香港法律顧問 LEGAL ADVISERS AS TO HONG KONG LAW LCH Lawyers LLPTsang, Chan & WooSit, Fung, Kwong & Shum, Solicitors 主要往來銀行 PRINCIPAL BANKERS DBS Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation LimitedBank of China (Hong Kong) LimitedBank of Communications Co., Ltd. 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Ber