WKK INTL (HOLD)2023年报

115 公司資料 CORPORATE INFORMATION Executive Directors Wong Senta(Chairman)Tsui Ying Chun Edward(Group President andChief Executive Officer)Ho Shu Chan Byron(Chief Financial Officer)Kwong Man HangWong VinciChang Jui Shum Victor Hamed Hassan El-Abd Non-Executive DirectorHamed Hassan El-Abd Independent Non-Executive DirectorsTse Wan Chung PhilipLeung Kam FongYip Wai ChunTse Hin Lin ArnoldLam Yiu Wing Andrew Company SecretarySiu On Chin Angie Independent AuditorPricewaterhouseCoopersCertified Public Accountants andRegistered Public Interest Entity Auditor Solicitors J. S. Gale & Co.Stephenson Harwood Bankers The Hongkong and Shanghai Corporation LimitedStandard Chartered Bank (Hong Kong) LimitedBank of China (Hong Kong) LimitedUnited Overseas Bank LimitedHang Seng Bank LimitedDBS Bank (Hong Kong) Limited MUFG Fund Services (Bermuda) Limited Share RegistrarsPrincipal RegistrarMUFG Fund Services (Bermuda) LimitedHong Kong RegistrarTricor Standard Limited Clarendon House2 Church StreetHamilton, HM11Bermuda Registered Office Clarendon House2 Church StreetHamilton, HM11Bermuda 817 Principal Office 17/F, Harbourside HQNo.8 Lam Chak StreetKowloon BayHong Kong 主席報告書 CHAIRMAN’S STATEMENT BUSINESS REVIEW 21% The Group’s turnover for the year 2023 was HK$3.7 billion,reflecting a decrease of approximately 21% compared to 2022.The Group’s loss attributable to shareholders for the year wasHK$132.8 million as compared to the profit attributable toshareholders of HK$71.8 million for last year. Trading and Distribution Division (WKK Distribution) The turnover of the Group’s Industrial Products Trading andDistribution Division for 2023 was HK$1.8 billion, representing adecrease of approximately 26% compared to 2022. This was dueto the Division experiencing a significant reduction in orders overthe year as a result of the global economic decline. The Division’soperating profit was HK$69.4 million, reflecting a decrease ofapproximately 67% compared to last year. Whilst the Division’soperations in the PRC incurred an operating loss, each of its othermajor operations recorded an operating profit albeit at a muchreduced level compared to last year. The Group’s subsidiary inTaiwan continued to be the major contributor to the Division’soperating profit though on a smaller scale than last year. 26%67% OEM Manufacturing Division (WKK Technology) 15% The turnover of the Group’s OEM Manufacturing Divisiondecreased by approximately 15% to HK$1.8 billion for 2023compared to last year. This was mainly due to the general globaldecline in economic activity, especially among the Group’scustomers based in Europe and the United States of Americawho together account for a major part of the Group’s sales ofmanufactured products. These customers reduced their ordersfrom the Group during the year. The Division’s operating loss wasHK$122.7 million for this year as compared to an operating lossof HK$61.1 million last year. 主席報告書 CHAIRMAN’S STATEMENT FINANCE 6.1% As at 31 December 2023, the Group had committed bank andother financing facilities totaling HK$2,663.8 million, of whichHK$702.5 million was drawn down. As at 31 December 2023,the Group’s consolidated net borrowings amounted to HK$102.7millionand total equity amounted to HK$1,673.1 million,resulting in a net gearing ratio of 6.1%. Most of the Group’s sales were conducted in the same currenciesas the corresponding purchase transactions. Foreign exchangecontracts were used to hedge exposures where necessary. HUMAN RESOURCES Asat 31 December 2023,the Group had a total of 3,793employees, of whom 210 were based in Hong Kong, 2,963 inthe PRC and 620 overseas. The remuneration packages of theGroup’s employees are mainly based on their performance andexperience, taking into accounts current industry practices.Provident fund scheme, medical allowance and in-house andexternal training programs are available to employees. Shareoptions and discretionary bonus may be provided to employeesaccording to the performance of the individual and the Group. Theremuneration policy and packages of the Group’s employees areregularly reviewed. 3,7932102,963620 ENVIRONMENTAL MANAGEMENT The Group is committed to making contributions in various areasof sustainable development, including environment protection.The Group has established a green council to lead and organizevarious environmental protection activities and programs. LEDISO14001IECQQC080000ISO50001 The Group has set up various systems, including a sewagetreatment plant, solar panels for warming water supplies forworkers, LED and solar energy lighting systems, computerizedfiling systems to limit paper usage, selective flux and solderingsystems, an ISO14001 certified environmental managementsystem since 2002, an IECQ QC080000 hazardous substanceprocess management system, as well as an ISO50001 energymanagement system for the monitoring and improvement ofgreenhouse gas emissions and energy consumption. 主席報告書 CHAIRMAN’S STAT