万顺集团控股2023年度报告

NOTESTOTHECONSOLIDATEDFINANCIALSTATEMENTSManShunGroup(Holdings)Limited/AnnualReport2023/ Fortheyearended31December2023(ExpressedinHongKongdollars)Contents目錄 CorporateInformation2公司資料FinancialSummary4財務概要Chairman’sStatement5主席報告ManagementDiscussionandAnalysis7管理層討論及分析BiographiesofDirectorsandSeniorManagement17董事及高級管理人員履歷Directors’Report24董事會報告Environmental,SocialandGovernanceReport36環境、社會及管治報告CorporateGovernanceReport83企業管治報告IndependentAuditor’sReport96獨立核數師報告ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome104綜合損益及其他全面收益表Consolidated Statement of Financial Position105綜合財務狀況表Consolidated Statement of Changes in Equity107綜合權益變動表Consolidated Cash Flow Statement108綜合現金流量表Notes to the Consolidated Financial Statements109綜合財務報表附註 ManShunGroup(Holdings)Limited/ CORPORATE INFORMATION公司資料 董事會執行董事 BOARDOFDIRECTORS ExecutiveDirectorsMr.CHEUNGYuenTung(Chairman)Mr.CHEUNGYuenChau 獨立非執行董事 Independentnon-executiveDirectorsMr.PANGKamFai,DicksonMr.LAWChungLam,NelsonMr.LAUYuChing 審核委員會 AUDITCOMMITTEE Mr.LAUYuChing(Chairman)Mr.PANGKamFai,DicksonMr.LAWChungLam,Nelson 薪酬委員會 REMUNERATIONCOMMITTEE Mr.PANGKamFai,Dickson(Chairman)Mr.LAUYuChingMr.LAWChungLam,Nelson 提名委員會 NOMINATIONCOMMITTEE Mr.LAWChungLam,Nelson(Chairman)Mr.PANGKamFai,DicksonMr.LAUYuChing 授權代表 AUTHORISEDREPRESENTATIVEMr.CHEUNGYuenTungMs.LOWanMan 公司秘書 COMPANYSECRETARYMs.LOWanMan 主要往來銀行 PRINCIPALBANKERSBankofChina(HongKong)LimitedNanyangCommercialBank,Limited AnnualReport2023/ CORPORATE INFORMATION公司資料 核數師 AUDITOR 322222201 D&PARTNERSCPALIMITEDCertifiedPublicAccountantsRegisteredPublicInterestEntityAuditorRoom2201,22/F,WestExchangeTower322DesVoeuxRoadCentralSheungWanHongKong 註冊辦事處 REGISTEREDOFFICE CricketSquareHutchinsDrivePOBox2681GrandCaymanKY1-1111CaymanIslands CricketSquareHutchinsDrivePOBox2681GrandCaymanKY1-1111CaymanIslands 總辦事處及香港主要營業地點 HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG 23–39191908 Room1908,19thFloorCheungFungIndustrialBuildingNos.23–39PakTinParStreetTsuenWan,NewTerritoriesHongKong 香港股份過戶登記處 1617 HONGKONGSHAREREGISTRAR TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoadHongKong 股份代號01746 STOCKCODE01746 公司網站http://www.manshungroup.com.hk COMPANY’SWEBSITEhttp://www.manshungroup.com.hk FINANCIAL SUMMARY財務概要 CHAIRMAN’S STATEMENT主席報告 On behalf of the board (the“Board”) of directors (the“Directors”) of Man Shun Group (Holdings) Limited (the“Company”), I am pleased to present the annual report of theCompany and its subsidiaries (collectively, the“Group”) for theyear ended 31 December 2023. 本公司董事董事會本集團 152,950,000125,087,00022.3%6 8 0 , 0 0 0238,000 For the year ended 31 December 2023, the Group recorded arevenue of approximately HK$152,950,000, which was a year-on-y e a ri n c r e a s e o f 2 2 . 3 %c o m p a r e d t o a p p r o x i m a t e l yHK$125,087,000 recorded in the previous financial year. Theprofit attributable to the equity shareholders of the Company wasapproximately HK$680,000 (2022: approximately HK$238,000). 1,590,000 A contractor of the Company announced liquidation in earlyMarch 2024. The Company has been impacted as there arereceivables of retention and variable orders due from thatc o n t r a c t o r a s a t 3 1 D e c e m b e r 2 0 2 3 o f a p p r o x i m a t e l yHK$1,590,000. The related project was completed and provisionwas made for the whole receivable amount. The Company hascommunicated with the developer and will approach the liquidatorof that contractor and take appropriate actions to recover theoutstanding balance. Despite of the coronavirus disease situation is stabilized orsubsided in early 2023, the global and Hong Kong economiclandscapes are continously exhibiting considerable volatility. HongKong real estate transactions are quiet and the property market isweak which affect the speed of housing construction bydevelopers. There will continue to be many challenges ahead dueto the labour shortages and building material costs inflation whichlead to the increase in cost, under the keen competition. Facingthe resulting uncertainties, the Group will mitigate and managethe risks by closely monitor the situation and take appropriatemeasures to ensure that the Group can minimize the direct costand strive to keep up relationships with its suppliers and existingcustomers and actively explore potential developmentopportunities, which in turn will enhance the Group’s futureprofitability and scale for maximizing returns for shareholders. ManShunGroup(Holdings)Limited/ CHAIRMAN’S STATEMENT主席報告 Looking ahead, with the promise of the increase of the landsupply for the development of the infrastructures by theGovernment of the Hong Kong Special Administration Region andthe cancellation of Special Stamp Duty and Buyer’s Stamp Dutywith effect on 28 February 2024, we are hopeful that the HongKong economy and the construction industry will be restoredgradually. The Group will continue to focus on enhancing the businessoperations and managing the financial p