椰丰集团2023年年报

( Incorporated in the Cayman Islands with limited liability )(於開曼群島註冊成立的有限公司)Stock Code股份代號 : 1695 MISSION&VISIONOUR使命與願景我們的 S&PGroup is passionate to deliverquality coconut food products with itsnatural flavour and nutritional attributesin a convenient form to the world whilstcommitted to achieve superior returns andsharing the success with all involved. Wewant to be the preferred global supplier ofcoconut food products. 椰豐集團銳意向全球提供天然風味、營養豐富、方便易食的優質椰類食品，同時致力取得優異回報，與所有參與方共享碩果。我們期待成為備受青睞的全球椰類食品供應商。 目錄CONTENTS 2Five-Year Financial Summary五年財務摘要3Corporate Information公司資料6Corporate Structure公司架構7Chairman’s Statement主席報告9Profile of Directors and Senior Management董事及高級管理層簡介15Environmental, Social and Governance Report環境、社會及管治報告69Management Discussion and Analysis管理層討論及分析76Corporate Governance Report企業管治報告105Report of the Directors董事會報告 127Independent Auditors’ Report獨立核數師報告133Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表134Consolidated Statement of Financial Position綜合財務狀況表136Consolidated Statement of Changes in Equity綜合權益變動表137Consolidated Statement of Cash Flows綜合現金流量表140Notes to the Financial Statements財務報表附註 FIVE-YEAR FINANCIAL SUMMARY A summary of the results, assets and liabilities of the Group forthe past five years, as extracted from the published consolidatedfinancialstatements for the financial years ended 31 December2023, 31 December 2022, 31 December 2021, 31 December 2020and 31 December 2019 below: CORPORATE INFORMATION 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Tang Koon FookLee Sieng PoonYap Boon TeongWong Yuen Lee Mr. Tang Koon Fook(Chairman)Mr. Lee Sieng Poon(Managing Director)Mr. Yap Boon TeongMs. Wong Yuen Lee 獨立非執行董事 Independent Non-Executive Directors Dato’ Mohd Ibrahim Bin Mohd NorLim Sey HockEng Hup Tat Mr. Lee King FuiDato’ Mohd Ibrahim Bin Mohd NorMr. Lim Sey Hock(retired on 29 May 2023)Mr. Eng Hup Tat(appointed on 29 May 2023) 董事委員會 BOARD COMMITTEES 審計委員會 Audit Committee Dato’ Mohd Ibrahim Bin Mohd NorLim Sey HockEng Hup Tat Mr. Lee King Fui(Chairman)Dato’ Mohd Ibrahim Bin Mohd NorMr. Lim Sey Hock(retired on 29 May 2023)Mr. Eng Hup Tat(appointed on 29 May 2023) 薪酬委員會 Remuneration Committee Lim Sey HockEng Hup TatTang Koon FookDato’ Mohd Ibrahim Bin Mohd Nor Mr. Lim Sey Hock(Chairman)(retired on 29 May 2023)Mr. Eng Hup Tat(Chairman)(appointed on 29 May 2023)Mr. Tang Koon FookDato’ Mohd Ibrahim Bin Mohd Nor 提名委員會 Nomination Committee Tang Koon FookDato’ Mohd Ibrahim Bin Mohd NorLim Sey HockEng Hup Tat Mr. Tang Koon Fook(Chairman)Dato’ Mohd Ibrahim Bin Mohd NorMr. Lim Sey Hock(retired on 29 May 2023)Mr. Eng Hup Tat(appointed on 29 May 2023) 制裁監督委員會 Sanctions Oversight Committee Lee Sieng PoonWong Yuen LeeSoh Soo FaiLee Chee Bun Mr. Lee Sieng Poon(Chairman)Ms. Wong Yuen LeeMs. Soh Soo Fai(resigned on 6 June 2023)Mr. Lee Chee Bun(appointed on 26 March 2024) 馬來西亞總部及主要營業地點 HEADQUARTERS AND PRINCIPALPLACE OF BUSINESS IN MALAYSIA PJU 5/132747810 No. 27–3 Jalan PJU 5/13, Dataran SunwayKota Damansara47810 Petaling JayaSelangor Darul EhsanMalaysia CORPORATE INFORMATION(Continued) 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 22-26151513 Unit 1513,15/F Austin Tower22–26 Austin AvenueTsim Sha Tsui, KowloonHong Kong 註冊辦事處 REGISTERED OFFICE 89 Nexus WayCamana BayGrand Cayman, KY1-9009Cayman Islands 89 Nexus WayCamana BayGrand Cayman, KY1-9009Cayman Islands 上市資料上市地點 LISTING INFORMATION Place of Listing Main Board of The Stock Exchange of Hong Kong Limited 股份代號1695 Stock Code1695 每手買賣單位5,000 Board Lot5,000 shares 公司網站www.spfood.com COMPANY’S WEBSITEwww.spfood.com 公司秘書 COMPANY SECRETARY 22-26151513 Mr. Liu Hoi Keung(appointed on 31 December 2023)Unit 1513,15/F Austin Tower22–26 Austin AvenueTsim Sha Tsui, KowloonHong Kong AUTHORISED REPRESENTATIVES 授權代表 Mr. Tang Koon FookNo. 27–3 Jalan PJU 5/13, Dataran SunwayKota Damansara47810 Petaling JayaSelangor Darul EhsanMalaysia Tang Koon FookPJU 5/132747810 Mr. Liu Hoi Keung(appointed on 31 December 2023)Unit 1513,15/F Austin Tower22–26 Austin AvenueTsim Sha Tsui, KowloonHong Kong 22-26151513 CORPORATE INFORMATION(Continued) 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN CAYMAN ISLANDS Ogier Global (Cayman) Limited89 Nexus WayCamana BayGrand Cayman, KY1-9009Cayman Islands Ogier Global (Cayman) Limited89 Nexus WayCamana BayGrand Cayman, KY1-9009Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 148212103B Boardroom Share Registrars (HK) LimitedRoom 2103B, 21/F148 Electric RoadNorth Point, Hong Kong 獨立核數師 INDEPENDENT AUDITORS Mazars PLT Mazars PLT, Chartered AccountantsPublic Interest Entity Auditor recognised in accordance withthe Accounting and Financial Reporting Council Ordinance inHong KongWisma Golden Eagle Realty11th Floor, South Block, No. 142-AJalan Ampang50450 Kuala LumpurMalaysia Wisma Golden Eagle Realty11th Floor, South Block, No. 142-AJalan Ampang50450 Kuala LumpurMalaysia PRINCIPAL B