: 02307 2023 3 14 3TML23A Conyers Trust Company (Cayman) LimitedCricket Square,Hutchins Drive,P.O. Box 2681,Grand Cayman KY1-1111,Cayman Islands 1617 Cricket SquareHutchins Drive,P.O. Box 2681,Grand Cayman KY1-1111,Cayman Islands 02307 www.kamhingintl.com (1)EBITDA(2)3,800,000(3)300,000(4)1,800,000 17,300,00017,400,00024,600,000 主席報告 12.2%3,604,400,000132,900,000 5.6% (1)(2)(3)(4)(5) 管理層討論及分析 6.4%3%4%2%21.7% 12.2%3,604,400,00016.7%295,200,000132,900,00017,400,00017,300,00015.3 81.7%18.3% 24,600,0001,300,000,000 (GDP) 3,604,400,00012.2%4,106,200,00010.6%2,944,800,0003,293,000,00018.9%659,600,000813,200,000 管理層討論及分析 295,200,00016.7%354,300,0008.2%8.6% 78.6%104,700,00058,600,000 98,300,000107,300,000 294,300,000297,600,000 8,500,0005,700,00052,300,00045,000,00022,900,00022,600,00017,300,00015,000,000 132,900,00058,000,000 764,400,0001,472,300,0001,300,000,000916,100,0001,074,600,0001.42.3 1,261,500,0001,462,300,00042.3%35.9% 53.463.394.6114.061.562.3 4,341,600,0005,225,600,0001,635,800,0001,739,000,000 377,800,000966,700,000 80.0%80.3% 170,400,00079,200,00062.9%97.7% 22,000,00048,600,000176,200,000221,700,000 管理層討論及分析 3,8063,9192,7342,703116121 485 77.1%73.9%39.7%33.0% 82.8%84.9%52.2%96.5% 5% Great Garment Vietnam Company LimitedGreat Garment Vietnam100%75,200,860,00022,582,800Great Garment Vietnam 企業管治報告 C12 C3 2528 14 企業管治報告 C.1.4 3.10(1)(2)3.10A 3.13 3.283.29 2,000,0007817 企業管治報告 (8)(2)25%75% 1. 3.13 2. 62.5%37.5% 3. 143 4. 5. 6. 企業管治報告 3,600,000500,0003741 ––––– XIVA (i)(ii)(iii) 企業管治報告 A114(i)(ii)(iii) (i)(ii)(iii)(iv)(v)www.kamhingintl.com 58(2)(21) 3TML23A(i)(ii)13.51(2) 1617 3TML23A(www.kamhingintl.com)(852) 2408 1891(852) 24060080 企業管治報告 (i)(ii)(iii) 6230252008The University of West Alabama (RegionalUniversity) 683025 6020 6220 董事及高級管理層履歷 6330 47 0659071106100697 6225 58ESG• 688510991601 42514181829 592516 55Kam Hing Piece Works (S) Pte LimitedSociety of Business Practitioners, Cheshire15 43Sydney Institute of Business and Technology 6030 董事及高級管理層履歷 5115 5225 36 37 578138138133534124 董事會報告 42123 124 221,047,214,0001,047,214,000848,112,000 799,000 36.1%31.7%14.4%9.4%38.5%42.8%10.1%14.3% 87(1) 2528 董事會報告 31 XV352 1.332,600,000Exceed Standard LimitedExceed Standard1,000,000 2.96,000,000Power Strategy LimitedPower Strategy1,000,000 3. 4. 352 董事會報告 86,991,90028 1617 31 XV23 XV23 Exceed StandardPower Strategy 336 董事會報告 25% 42123 獨立核數師報告(續) 獨立核數師報告(續) • • • • 97927 1. 22 3TML23A37 2. 2.1 (a)(b)(c) 2. 2.1 2.2 171281212 (a)122.4 2. 2.2 (b)8 (c)1212 (d)12 2. 2.3 3 102816117721 11, 41, 41 2 12345 102810281028 2. 2.4 20% 2. 2.4 ––– 2. 2.4 (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2. 2.4 5%20%10%12%20%20% 2. 2.4 (a) 2. 2.4 (a) 350251105 (b) (c) 12 2. 2.4 15 2. 2.4 2. 2.4 1212 30 90 11223 2. 2.4 • •(a)(b) 2. 2.4 2. 2.4 2. 2.4 •• • • 2. 2.4 15 2. 2.4 2. 2.4 5 2. 2.4 2. 2.4 3. 3. (1)(2)3 3. 19 4. (a)(b)(c) 4. 4. 4. 517,301,00010% 5. 5. 5. (ii) 6. 7. 7. ********** 650,301,000692,372,000 57,338,00057,671,000 8. 383(1)(a)(b)(c)(f)2 8. 201925%25% 9. 8 10. 16.5%16.5%2,000,0008.25%16.5% 25% 15% 600,000583,00012%12% 10. 10. 11. 12. 132,908,00057,958,000869,919,000869,919,000 13. 2,300,0003,000,00027,000,00031,600,000 14 14. 3350350252105 (a) 14. 2019 14. (c) 13596,000281,000 15. 192219 Kam Hing International Kam Hing International536,000536,000 16. 17. 18. 14,040,00010,831,000 9,843,0001,967,000 19. 19. 21. 97,975,00091,265,000 22. 151,135,00045,539,00021 153,000 23. 4,853,00021,133,00055,566,000 25. (a) 7,465,0002,209,000 8,673,00012,736,0008,673,00012,736,000 (b) (c) 26. 26. 5%10%117,000,000284,000,000 450,794,000258,502,0008,347,0007,973,0002,796,00054,071,00053,190,000373,738,000189,398,000 27. 28 28. 86,991,90010%1% 0.1%5,000,000 211 (i)(ii)(iii) 29. (i)Joint Result Holdings LimitedJoint Result93,378,000(ii)1,000,0000.11,000,0000.1 10%50% 30. (a) 321,028,000332,943,000 214,268,000102,388,000 (b)522,000545,000 31. (a) 31. (a) (i)45,00045,000 (ii)20,0008,000 (iii)26,20025,60022,00023,640 (iv)8,50010,1008,5009,9008,5009,100 (v) (vi) (b)300,000500,000 (c) 1922 19 31. (d) 32. 32. 32. 33. (a) 2,601,0002,827,0001,670,0001,897,0002,601,0002,827,0001,670,0001,897,000 33. (b) 17,536,00017,536,000 (a) 25,087,00027,268,00024,556,00027,905,000 33. (b) 9,263,000 (c) 32,775,00035,625,00025,994,00029,538,000 34. 34. 35. 35. 35. 35. 19 ** 35. 35. 36. 36. 1,000,0000.1 37. 37. 37. 37. (a)100,000,000,000,000 (b)20101,000,000101,000,00091,878,00091,878,0009,122,0009,122,00071,148,00071,148,00030 (c)25192,610,000192,610,000166,371,000166,371,00026,239,00026,239,000204,664,000204,664,00030 (d)2022,000,00022,000,00016,700,00016,700,0005,300,0005,300,00041,340,00