瑞强集团2023 年报

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 & mid-sized companiesto which a higher investment risk may be attached than other companies listed on the StockExchange.Prospective investors should be aware of the potential risks of investing in suchcompanies 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 arisk that securities traded on GEM may be more susceptible to high market volatility than securitiestraded on the Main Board of the Stock Exchange and no assurance is given that there will be aliquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contentsof this report, make no representation as to its accuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents ofthis report. This report, for which the directors (the “Directors”) of SK Target Group Limited (the “Company”) collectivelyand individually accept full responsibility, includes particulars given in compliance with the Rules Governingthe Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of givinginformation with regard to the Company. The Directors, having made all reasonable enquiries, confirm that tothe best of their knowledge and belief, the information contained in this report is accurate and complete in allmaterial respects and not misleading or deceptive, and there are no other matters the omission of which wouldmake any statement herein or this report misleading. GEM GEM GEMGEMGEM GEMGEM Contents Corporate Information. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3-5Chairman’s Statement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6-7Management Discussion and Analysis. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .8-16Directors and Senior Management Profiles. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .17-20Report of the Directors. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .21-34Corporate Governance Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .35-56Independent Auditor’s Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .57-64Consolidated Statement of Profit or Loss and Other Comprehensive Income. . . . . . . . . . . . . . . . . .65-66Consolidated Statement of Financial Position. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .67-68Consolidated Statement of Changes in Equity. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .69-70Consolidated Statement of Cash Flows. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .71-72Notes to the Consolidated Financial Statements. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .73-171Five Years Financial Summary. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .172 CORPORATE INFORMATION REGISTERED OFFICE IN CAYMAN ISLANDS Windward 3,Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman Islands Windward 3,Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman Islands HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN MALAYSIA 18, Jalan LP 2A/2,Taman Lestari Perdana,43300 Seri Kembangan, Selangor,Darul Ehsan, Malaysia 18, Jalan LP 2A/2,Taman Lestari Perdana,43300 Seri Kembangan, Selangor,Darul Ehsan, Malaysia PRINCIPAL PLACE OF BUSINESS IN HONGKONG 22-26141406-08 Room 1406-08, 14/F,Austin Tower,22-26 Austin Avenue,Tsimshatsui, Kowloon, Hong Kong Loh Swee Keong EXECUTIVE DIRECTORS Mr. Loh Swee Keong(Chairman and Chief Executive Officer) INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Yau Ka HeiMr. Chu Kin MingMr. Ma, She Shing Albert COMPANY SECRETARYMr. Leung Tze Wai, CPA Loh Swee Keong COMPLIANCE OFFICERMr. Loh Swee Keong CORPORATE INFORMATION AUDIT COMMITTEE Mr. Chu Kin Ming(Chairman)Mr. Yau Ka HeiMr. Ma, She Shing Albert Loh Swee Keong REMUNERATION COMMITTEE Mr. Yau Ka Hei(Chairman)Mr. Chu Kin MingMr. Loh Swee Keong Loh Swee Keong NOMINATION COMMITTEE Mr. Loh Swee Keong(Chairman)Mr. Yau Ka HeiMr. Ma, She Shing Albert Loh Swee Keong AUTHORIZED REPRESENTATIVE Mr. Loh Swee KeongMr. Leung Tze Wai, CPA CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Ocorian Trust (Cayman) Limit