威诚国际控股2023年报

CHARACTERISTICS OF THE GEM OF THE STOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”)GEM GEM G E M h a s b e e n p o s i t i o n e d a s a m a r k e t d e s i g n e d t oaccommodate small and mid-sized companies to which ahigher investment risk may be attached than other companieslisted on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companiesand should make the decision to invest only after due andcareful consideration. Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatility thansecurities traded on the Main Board and no assurance is giventhat there will be a liquid market in the securities traded onGEM. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and The Stock Exchangeof Hong Kong Limited take no responsibility for the contents of thisreport, make no representation as to its accuracy or completenessand expressly disclaim any liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or any part of the contentsof this report. 香港交易及結算所有限公司及香港聯合交易所有限公司對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並表明不會就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 This report for which the directors (the “Directors”) of VisionInternational Holdings Limited (the “Company”, and together with itssubsidiaries, the “Group”, “we” or “our”) collectively and individuallyaccept full responsibility, includes particulars given in compliance withthe Rules Governing the Listing of Securities on GEM of the StockExchange (the “GEM Listing Rules”) for the purpose of givinginformation with regard to the Group. The Directors, having made allreasonable enquiries, confirm that to the best of their knowledge andbelief, the information contained in this report is accurate andcomplete in all material respects and not misleading or deceptive, andthere are no other matters the omission of which would make anystatement herein or this report misleading. 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM」）而刊載，旨在提供有關威誠國際控股有限公司（「」，及連同其附屬公司統稱「」或「」）的資料；本公司董事（「」）願就本報告的資料共同及個別地承擔全部責任。董事在作出一切合理查詢後，確認就其所深知及確信，本報告所載資料在各重要方面均屬準確完備，並無誤導或欺詐成分，且並無遺漏其他事項，足以令致本報告所載任何陳述或本報告產生誤導。 CONTENTS 3Corporate Information公司資料6Chairman’s Statement主席報告9Management Discussion and Analysis管理層討論及分析17Biographical Details of Directors and Senior Management董事及高級管理層的履歷詳情32Corporate Governance Report企業管治報告52Environmental, Social and Governance Report環境、社會及管治報告73Reports of the Directors董事會報告88Independent Auditor’s Report獨立核數師報告96Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表97Consolidated Statement of Financial Position綜合財務狀況表99Consolidated Statement of Changes in Equity綜合權益變動表100Consolidated Statement of Cash Flows綜合現金流量表102Notes to the Consolidated Financial Statements綜合財務報表附註200Financial Summary財務摘要 CORPORATE INFORMATION BOARD OF DIRECTORSExecutive Directors: 執行董事： Mr. Lau Kai Tai(Chairman) (appointed on 15 September 2023)Mr. Cheuk Ka Chun Kevin(appointed on 15 September 2023)Mr. Wong Ching(appointed on 6 November 2023)Ms. Ng Hoi Yung Yo Yo(appointed on 30 January 2023 andbeing removed on 26 October 2023)Mr. Ko Sin Yun(resigned on 15 September 2023)Mr. Ko Man Ho(resigned on 15 September 2023)Mr. Cheng Ka Wing(resigned on 15 September 2023) 劉啟泰先生（主席）（於2023年9月15日獲委任）卓嘉駿先生（於2023年9月15日獲委任）王政先生（於2023年11月6日獲委任）吳凱榕女士（於2023年1月30日獲委任並於2023年10月26日罷免）高銑印先生（於2023年9月15日辭任）高文灝先生（於2023年9月15日辭任）鍾嘉榮先生（於2023年9月15日辭任） Independent Non-executive Directors:Dr. Liu Ta-pei(appointed on 15 September 2023)Ir Prof. Young Andrew Meng Cheung(appointed on 15 September 2023)Mr. Cha Ho Wa(appointed on 15 September 2023)Mr. Chu Kin Ming(appointed on 15 September 2023)Mr. To King Yan, Adam(resigned on 15 September 2023)Mr. Kwok Chee Kin(resigned on 15 September 2023)Mr. Chan Kim Sun(resigned on 15 September 2023) 獨立非執行董事： 劉大貝博士（於2023年9月15日獲委任）楊孟璋教授、工程師（於2023年9月15日獲委任）車灝華先生（於2023年9月15日獲委任）朱健明先生（於2023年9月15日獲委任）杜景仁先生（於2023年9月15日辭任）郭志堅先生（於2023年9月15日辭任）陳劍燊先生（於2023年9月15日辭任） AUDIT COMMITTEE 朱健明先生（主席）（於2023年9月15日獲委任）劉大貝博士（於2023年9月15日獲委任）楊孟璋教授、工程師（於2023年9月15日獲委任）陳劍燊先生（於2023年9月15日辭任）杜景仁先生（於2023年9月15日辭任）郭志堅先生（於2023年9月15日辭任） Mr. Chu Kin Ming(Chairman) (appointed on 15 September 2023)Dr. Liu Ta-pei(appointed on 15 September 2023)Ir Prof. Young Andrew Meng Cheung(appointed on 15 September 2023)Mr. Chan Kim Sun(resigned on 15 September 2023)Mr. To King Yan, Adam(resigned on 15 September 2023)Mr. Kwok Chee Kin(resigned on 15 September 2023) REMUNERATION COMMITTEE Dr. Liu Ta-pei(Chairman) (appointed on 15 September 2023)Mr. Cheuk Ka Chun Kevin(appointed on 15 September 2023)Mr. Cha Ho Wa(appointed on 15 September 2023)Mr. To King Yan, Adam(resigned on 15 September 2023)Mr. Chan Kim Sun(resigned on 15 September 2023)Mr. Kwok Chee Kin(resigned on 15 September 2023) 劉大貝博士（主席）（於2023年9月15日獲委任）卓嘉駿先生（於2023年9月15日獲委任）車灝華先生（於2023年9月15日獲委任）杜景仁先生（於2023年9月15日辭任）陳劍燊先生（於2023年9月15日辭任）郭志堅先生（於2023年9月15日辭任） NOMINATION COMMITTEE