迅捷环球控股2023 年报

(Incorporated in the Cayman Islands with limited liability)Stock Code: 540 Corporate Information2 Chairman’s Statement5 Financial Highlights7 Financial Summary8 Management Discussion and Analysis9 Directors and Senior Management Profile Corporate Governance Report Environmental, Social and Governance Report Report of the Directors 61 Independent Auditor’s Report77 Consolidated Statement of Financial Position87 Consolidated Statement of Comprehensive Income89 Consolidated Statement of Changes in Equity90 Consolidated Statement of Cash Flows91 Notes to the Consolidated Financial Statements92 公司資料CORPORATE INFORMATION BOARD OF DIRECTORS Executive DirectorsHuang Chih Shen(Chairman)Huang Li Hun, Serlina Independent Non-executive Directors Wong Ting KonPang Yuen Shan, ChristinaChang Cheuk Cheung, TerenceChan Chung Bun, Bunny(Resigned on 31 January 2023)Chan Tsang Mo(Appointed on 31 August 2023) COMPANY SECRETARYYu Ka Gung(HKICPA) HKICPA AUDIT COMMITTEE Wong Ting Kon(Chairman)Pang Yuen Shan, ChristinaChang Cheuk Cheung, TerenceChan Tsang Mo(Appointed on 31 August 2023) NOMINATION COMMITTEE Chang Cheuk Cheung, Terence(Chairman)Wong Ting KonPang Yuen Shan, ChristinaChan Tsang Mo(Appointed on 31 August 2023) REMUNERATION COMMITTEE Pang Yuen Shan, Christina(Chairlady)Wong Ting KonChang Cheuk Cheung, TerenceChan Tsang Mo(Appointed on 31 August 2023) CONFLICTS COMMITTEE Chan Chung Bun, Bunny(Resigned on 31 January 2023)Wong Ting Kon(Chairman, appointed on 31 January 2023)Pang Yuen Shan, ChristinaChang Cheuk Cheung, TerenceYip Yam KuenChan Tsang Mo(Appointed on 31 August 2023) AUTHORISED REPRESENTATIVES 公司資料CORPORATE INFORMATION AUDITOR PricewaterhouseCoopersCertified Public Accountants and Registered PIE Auditor LEGAL ADVISOR TO THE COMPANYDeHeng Law Offices (Hong Kong) LLP REGISTERED OFFICE P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman, KY1-1205Cayman Islands P. O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman, KY1-1205Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG 6985501 Unit 501, 5/F, Stelux House698 Prince Edward Road EastSan Po Kong, KowloonHong Kong HEAD OFFICE, HEADQUARTERS ANDPRINCIPAL PLACE OF BUSINESS INTHE PEOPLE’S REPUBLIC OF CHINA (THE “PRC”) 2725 5/F., Block TwoNo. 27 Huailin RoadHuaide Village, Humen TownDongguan City, the PRC PRINCIPAL BANKERS 83 Hang Seng Bank Limited83 Des Voeux Road CentralHong Kong 1 Bank of China (Hong Kong) LimitedBank of China Tower1 Garden RoadHong Kong 61-65 China CITIC Bank International LimitedThe Chinese Bank Building61-65 Des Voeux Road CentralHong Kong HSBCCommercial Banking3/F, HSBC Mongkok Building673 Nathan Road, MongkokHong Kong 6733 公司資料CORPORATE INFORMATION PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PLACE OF LISTING 540 STOCK CODE540 www.speedy-global.com COMPANY’S WEBSITEwww.speedy-global.com 主席報告CHAIRMAN’S STATEMENT On behalf of the board (the “Board”) of the directors (the “Directors”)of Speedy Global Holdings Limited (the “Company”), I am pleasedto present the audited consolidated results of the Company and itssubsidiaries (collectively referred to as the “Group” or “Speedy Global”)for the year ended 31 December 2023. BUSINESS OVERVIEW 4 6 2 , 3 0 0 , 0 0 017.7%5,000,00085.5% For the year 2023, the Group’s revenue decreased to approximatelyHK$462.3 million, representing a decrease of approximately 17.7%as compared to the year 2022, while loss for the year attributabletoequity holders decreased to approximately HK$5.0 million,representing a decrease of approximately 85.5% as compared to theyear 2022. Apparel Supply Chain Servicing Business 462,300,000561,800,0005,000,00034,500,000 The apparel supply chain servicing business which offers a widerange of woven wear, cut-and-sewn knitwear and sweater knitwearproducts to a number of owners or agents of global reputable brands(the “Apparel Supply Chain Servicing Business”) continued to be thecore business of the Group. For the year 2023, revenue under ApparelSupply Chain Servicing Business was approximately HK$462.3 million(2022: HK$561.8 million) and loss attributable to Apparel SupplyChain Servicing Business was approximately HK$5.0 million (2022:loss HK$34.5 million). Being in line with our strategy to focus on ourstrengths in product design and development, as well as qualitycontrol and production management, we design, develop and producemen’s and women’s woven wear, cut-and-sewn knitwear and sweaterknitwear products to respond to constantly evolving consumerpreferences. A decrease in revenue for the year 2023 was main