HSSP INTL2023年报

主席報告4 管理層討論及分析6 董事及高級行政人員的履歷詳情14 企業管治報告21 Corporate Governance Report 環境、社會及管治報告44 綜合權益變動表130 Corporate Information公司資料 馮文偉先生（主席兼行政總裁）馮文錦先生馮家柱先生 BOARD OF DIRECTORSExecutive DirectorsMr Fung Man Wai Samson (Chairman and Chief Executive Officer)Mr Fung Man KamMr Fung Kar Chue Alexander 陸海林博士馮寶儀女士宋婷兒博士 Independent Non-executive DirectorsDr Loke YuMs Fung Po YeeDr Sung Ting Yee 陸海林博士（主席）馮寶儀女士宋婷兒博士 BOARD COMMITTEESAudit CommitteeDr Loke Yu(Chairman)Ms Fung Po YeeDr Sung Ting Yee 宋婷兒博士（主席）陸海林博士馮寶儀女士馮文偉先生馮家柱先生 Remuneration CommitteeDr Sung Ting Yee(Chairman)Dr Loke YuMs Fung Po YeeMr Fung Man Wai SamsonMr Fung Kar Chue Alexander 馮寶儀女士（主席）陸海林博士宋婷兒博士馮文偉先生馮家柱先生 Nomination CommitteeMs Fung Po Yee(Chairman)Dr Loke YuDr Sung Ting YeeMr Fung Man Wai SamsonMr Fung Kar Chue Alexander 嘉林資本有限公司 COMPLIANCE ADVISERGram Capital Limited 李杰聰先生(FCPA, ACG, HKACG) COMPANY SECRETARYMr Li Kit Chung(FCPA, ACG, HKACG) 致同（香港）會計師事務所有限公司 AUDITORGrant Thornton Hong Kong Limited 香港上海滙豐銀行有限公司 星展銀行（香港）有限公司中國銀行（香港）有限公司 PRINCIPAL BANKSThe Hongkong and Shanghai BankingCorporation LimitedDBS Bank (Hong Kong) LimitedBank of China (Hong Kong) Limited Hang Sang (Siu Po) International Holding Company LimitedAnnual Report 2023年報 Corporate Information公司資料 Cricket Square REGISTERED OFFICECricket Square Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGBlock C, 5/F., Gee Hing Chang Industrial Building 香港九龍長沙灣長裕街16號志興昌工業大廈5樓C室 No. 16 Cheung Yue StreetCheung Sha WanKowloonHong Kong Conyers Trust Company (Cayman) Limited PRINCIPAL SHARE REGISTRARConyers Trust Company (Cayman) Limited Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICEComputershare Hong Kong Investor Services Limited 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖 Shops 1712-171617th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong 3626 STOCK CODE3626 www.hangsangpress.com WEBSITEwww.hangsangpress.com 有 關 本 集 團 詳 情 ， 請 瀏 覽 本 公 司 網 站www.hangsangpress.com INVESTOR RELATIONSF o rm o r e i n f o r m a t i o n a b o u t t h e G r o u p ,p l e a s ev i s i t o u r c o m p a n y w e b s i t e o nwww.hangsangpress.com Chairman’s Statement主席報告 致各位尊敬的股東： Dear Shareholders, O n b e h a l f o f t h e b o a r d ( t h e “ B o a r d ” ) o fdirectors (the “Directors”) of Hang Sang (SiuPo) International Holding Company Limited (the“Company”) and its subsidiaries (collectively the“Group”), I am pleased to present the annualreport for the year ended 30 June 2023. 本人謹代表Hang Sang (Siu Po) InternationalHolding Company Limited（「本公司」）及其附屬公司（合稱「本集團」）董事（「董事」）會（「董事會」）欣然提呈本公司截至二零二三年六月三十日止年度的年報。 本集團的主要活動為服裝標籤以及包裝印刷產品的製造及銷售以及食品、日用品及家居用品的貿易及網上配送業務。 The principal activities of the Group aremanufacturing and sale of apparel labels andpackaging printing products and trading andonline distribution of food, daily necessities andutility products. 截至二零二三年六月三十日止年度，本集團錄得收益約54,400,000港元，較截至二零二二年六月三十日止年度減少約27.9%。截至二零二三年六月三十日止年度，毛利率約為17.3%，較截至二零二二年六月三十日止年度下降約12.6個百分點。本集團錄得二零二三年六月三十日止年度虧損及全面開支總額約26,000,000港元，而相應二零二二年六月三十日止年度則錄得虧損及全面開支總額約3,800,000港元。 For the year ended 30 June 2023, the Grouprecorded revenue of approximately HK$54.4million, representing a decrease of approximately27.9% as compared with that of the year ended 30June 2022. Gross profit margin was approximately17.3% for the year ended 30 June 2023 which wasapproximately 12.6 percentage point lower thanthat for the year ended 30 June 2022. The Grouprecorded loss and total comprehensive expenseof approximately HK$26.0 million for the yearended 30 June 2023 as compared to loss and totalcomprehensive expense of approximately HK$3.8million for the year ended 30 June 2022. 地緣政治緊張局勢及環球經濟增長動力減弱繼續衝擊全球市場。全球零售巿場包括服裝巿場大受打擊，令服裝標籤以及包裝印刷產品的需求相應減少。各國在不同議題仍存在分歧將繼續影響全球經濟，本集團的業績亦無可避免受到波及。本集團面對的經營環境短期內仍會充滿挑戰。 Geopolitical tensions and weaken globaleconomic growth momentum impacted theglobal market continually. The global retailmarket, including the apparel market, wasseriously affected. As a result, the demand forapparel labels and packaging printing productsdecreased correspondingly. The differencesbetween countries on various matters continuedto affect the global economy. The performanceof the Group has inevitably been affected. Thebusiness environment facing the Group willremain challenging in the near term. Chairman’s Statement主席報告 儘管如此，本集團將繼續竭力強化原有本業之外更已開展食品、日用品及家居用品的貿易及網上配送的新業務。此外，本集團亦會積極考慮將集團業務作多元化發展，尋找有利於集團的其他商機或合作夥伴，繼續盡最大的努力，為集團及股東謀取最大的利益。 Nevertheless, the Group will continue to makeefforts to strengthen our existing printingbusiness and a new business in relation to tradingand online distribution of food, daily necessitiesand utility products. In addition, the Group willactively consider business diversification andseek for other busi