恒富控股2023年度报告

Annual Report We Carry quality apparel withA Wealth of Human Resources CONTENTS目錄 2Corporate Profile3Corporate Information8Financial Highlights11Chairman’s Statement14Management Discussion and Analysis20Corporate Governance Report40Report of the Directors55Independent Auditor’s Report61Consolidated Statement of Profit or Loss andOther Comprehensive Income62Consolidated Statement of Financial Position64Consolidated Statement of Changes in Equity66Consolidated Statement of Cash Flows68Notes to the Consolidated Financial Statements Corporate Profile集團簡介 CARRY WEALTH HOLDINGS LIMITED manufactures and trades garment products for internationallyrenowned brand names and engages in securities investment. TheGroup has production facilities in Mainland China. Headquartered in Hong Kong, Carry Wealth Holdings Limited hasbeen listed on the Main Board of The Stock Exchange of HongKong Limited since 2000. The Chinese name of the Company means “enduring prosperity”.T h eG r o u p i s c o m m i t t e d t o m a x i m i z i n g t h e r e t u r n o f i t sshareholders for their ongoing support. Corporate Information公司資料 Executive Directors Ms. Ma Xiaoqiu(Chairlady) (appointed on 1 February 2023 andremoved on 19 March 2024) Mr. Tsang Chun Ho Anthony(appointed on 1 February 2023) Mr. Jiang Jinbo(appointed on 1 February 2023 andremoved on 19 March 2024) Ms. Chen Jun(appointed on 1 February 2023 andremoved on 19 March 2024) Mr. Li Haifeng(Chairman and Chief Executive Officer)(resigned on 1 February 2023) Mr. Tsang Hing Bun(resigned on 1 February 2023) Non-Executive DirectorMr. Wang Ke(resigned on 1 February 2023) Independent Non-Executive DirectorsMr. Wang Tianzi(appointed on 1 February 2023 andresigned on 22 May 2023) Mr. Wang Fan(appointed on 1 February 2023 andresigned on 8 February 2024) Mr. Cheng Wai Hei(appointed on 1 February 2023) Mr. Peng Peng(appointed on 1 February 2023 andresigned on 3 January 2024) Mr. Yau Wing Yiu(resigned on 1 February 2023) Mr. Wang Shiming(resigned on 1 February 2023) Mr. Lam Chi Wing(appointed on 3 January 2024) Corporate Information 公司資料 Audit Committee Mr. Cheng Wai Hei(Committee Chairman)(appointed on 1 February 2023) Mr. Wang Tianzi(appointed on 1 February 2023 andresigned on 22 May 2023) Mr. Wang Fan(appointed on 1 February 2023 andresigned on 8 February 2024) Mr. Yau Wing Yiu(Committee Chairman)(resigned on 1 February 2023) Mr. Wang Shiming(resigned on 1 February 2023) Mr. Yu Ping Ming(resigned on 1 February 2023) Mr. Peng Peng(appointed on 22 May 2023 andresigned on 3 January 2024) Remuneration CommitteeMr. Wang Fan(Committee Chairman)(appointed on 1 February 2023 and resigned on8 February 2024) Ms. Ma Xiaoqiu(appointed on 1 February 2023 andremoved on 19 March 2024) Mr. Cheng Wai Hei(appointed on 1 February 2023) Mr. Wang Tianzi(appointed on 1 February 2023 andresigned on 22 May 2023) Mr. Yau Wing Yiu(Committee Chairman)(resigned on 1 February 2023) Mr. Wang Ke(resigned on 1 February 2023) Mr. Yu Ping Ming(resigned on 1 February 2023) Mr. Peng Peng(appointed on 22 May 2023 andresigned on 3 January 2024) Mr. Lam Chi Wing(Committee Chairman)(appointed on 3 January 2024) Carry Wealth Holdings Limited恒富控股有限公司4 Corporate Information 公司資料 Nomination Committee Mr. Wang Tianzi(Committee Chairman)(appointed on 1 February 2023 and resigned on22 May 2023) Ms. Ma Xiaoqiu(appointed on 1 February 2023 andremoved on 19 March 2024) Mr. Cheng Wai Hei(appointed on 1 February 2023) Mr. Wang Fan(appointed on 1 February 2023 andresigned on 8 February 2024) Mr. Li Haifeng(Committee Chairman)(resigned on 1 February 2023) Mr. Yau Wing Yiu(resigned on 1 February 2023) Mr. Wang Shiming(resigned on 1 February 2023) Mr. Yu Ping Ming(resigned on 1 February 2023) Mr. Peng Peng(Committee Chairman)(appointed on 22 May 2023 and resigned on3 January 2024) Mr. Lam Chi Wing(Committee Chairman)(appointed on 3 January 2024) Investment CommitteeMs. Ma Xiaoqiu(Committee Chairlady)(appointed on 1 February 2023 and removed on19 March 2024) Mr. Tsang Chun Ho Anthony(appointed on 1 February 2023) Mr. Choi Tan Yee(appointed on 1 February 2023) Mr. Li Haifeng(Committee Chairman)(resigned on 1 February 2023) Mr. Wang Ke(resigned on 1 February 2023) Company SecretaryMs. Lam Wai(appointed on 1 February 2023) 柯昕彤女士 Ms. Or Yan Tung(resigned on 1 February 2023) Corporate Information 公司資料 Authorised RepresentativeMr. Choi Tan Yee(appointed on 1 February 2023)Ms. Lam Wai(appointed on 1 February 2023)Mr. Li Haifeng(resigned on 1 February 2023)Ms. Or Yan Tung(resigned on 1 February 2023) 蔡丹義先生林慧女士李海楓先生柯昕彤女士 Auditors 14B1020 Yongtuo Fuson CPA LimitedRegistered Public Interest Entity AuditorUnit 1020, Tower BNew Mandarin Plaza14 Science Museum RoadTsim Sha Tsui, KowloonHong Kong Principal Bankers 中國銀行有限公司中信銀行有限公司渣打銀行 Bank of China (Hong Kong) LtdChina CITIC Bank International LimitedStandard Chartered Bank Principal Share Registrar and Transfer AgentMUFG Fund Services (Ber