威诚国际控股2023年报

CHARACTERISTICS OF THE GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)香港聯合交易所有限公司（「聯 交所」 ）GEM的特色GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing 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 GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be 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 contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report for which the directors (the “Directors”) of Vision International Holdings Limited (the “Company”, and together with its subsidiaries, the “Group”, “we” or “our”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Group. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading.GEM的定位，乃 為中小型公司提供的市場，此 等公司相比起其他在聯交所上市的公司帶有較高投資風險。 有意投資的人士應了解投資於該等公司的潛在風險， 並應經過審慎周詳的考慮後方作出投資決定。由於GEM上市公司普遍為中小型公司， 在GEM買賣的證券可能會較於主板買賣的證券承受較大的市場波動風險， 同時無法保證在GEM買賣的證券會有高流通量的市場。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。本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載， 旨在提供有關威誠國際控股有限公司（「本公司」，及連同其附屬公司統稱「本集團」或「我們」）的資料； 本公司董事（「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。 2VISION INTERNATIONAL HOLDINGS LIMITED / Annual Report 2023CONTENTS目錄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 and Other 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 32023年報 / 威誠國際控股有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors: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 and being 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)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)AUDIT COMMITTEEMr. 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 COMMITTEEDr. 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)NOMINATION COMMITTEEIr Prof. Young Andrew Meng Cheung (Chairman) (appointed on 15 September 2023)Dr. Liu Ta-pei (appointed on 15 September 2023)Mr. Cheuk Ka Chun Kevin (appointed on