汇盈控股二零二三年年报

2023Annual Report CONTENTS目錄 Corporate Information公司資料Chairman’s Statement主席報告書Management Discussion and Analysis管理層討論及分析Biographical Details of Directors andSenior Management董事及高級管理層之履歷Corporate Governance Report企業管治報告Directors’ Report董事會報告書Independent Auditor’s Report獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收入表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Five Years’ Financial Summary五個年度之財務摘要247445185115125127129132135320 CORPORATE INFORMATION公司資料 執行董事 Executive Directors 符耀文先生（主席）黃錦發先生（副主席）連海江先生李晨女士張弩先生 Mr. FU Yiu Man, Peter(Chairman)Mr. WONG Kam Fat, Tony(Vice chairman)Mr. LIN Hoi Kwong, AristoMs. LI Cindy ChenMr. ZHANG Nu 獨立非執行董事 Independent Non-executive Directors Mr. WONG Chung Kin, QuentinMr. SIU Miu Man, Simon,MHMr. AU Tin Fung, Edmund 黃松堅先生蕭妙文先生，MH區田豐先生 Executive Committee 執行委員會 符耀文先生（主席）連海江先生賴益豐先生∆ Mr. FU Yiu Man, Peter(Chairman)Mr. LIN Hoi Kwong, AristoMr. LAI Yick Fung∆ Audit Committee 審核委員會 Mr. WONG Chung Kin, Quentin(Chairman)Mr. SIU Miu Man, Simon,MHMr. AU Tin Fung, Edmund 黃松堅先生（主席）蕭妙文先生，MH區田豐先生 Remuneration Committee 薪酬委員會 Mr. AU Tin Fung, Edmund(Chairman)Mr. WONG Chung Kin, QuentinMr. SIU Miu Man, Simon,MH 區田豐先生（主席）黃松堅先生蕭妙文先生，MH Nomination Committee 提名委員會 蕭妙文先生，MH（主席）黃松堅先生區田豐先生 Mr. SIU Miu Man, Simon,MH(Chairman)Mr. WONG Chung Kin, QuentinMr. AU Tin Fung, Edmund ∆無投票權成員 ∆non-voting co-opted member VALUE C O N V E RGENC E H O L D I N GSLIMITED滙盈控股有限公司Annual Report 2023年報 CORPORATE INFORMATION公司資料 授權代表 Authorised RepresentativesMr. FU Yiu Man, PeterMr. LAI Yick Fung 符耀文先生賴益豐先生 Company SecretaryMr. LAI Yick Fung 公司秘書賴益豐先生 註冊辦事處╱主要營業地點 Registered Office/Principal Place of Business 香港灣仔告士打道181-185號中怡商業大廈6樓 6thFloor, Centre Point181-185 Gloucester RoadWanchai, Hong Kong Auditor 核數師 信永中和（香港）會計師事務所有限公司註冊公眾利益實體核數師 SHINEWING (HK) CPA LimitedRegistered Public Interest Entity Auditors Principal Bankers 主要往來銀行 Industrial and Commercial Bank of China (Asia) LimitedHang Seng Bank LimitedBank of China (Hong Kong) Limited 中國工商銀行（亞洲）有限公司恒生銀行有限公司中國銀行（香港）有限公司 Share Registrar and Transfer Office 股份過戶登記處 卓佳雅柏勤有限公司香港夏愨道16號遠東金融中心17樓 Tricor Abacus Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Stock Code 股份代號 The Stock Exchange of Hong Kong Limited: 821 香港聯合交易所有限公司：821 Company Websitehttp://www.vcgroup.com.hk 公司網站http://www.vcgroup.com.hk CHAIRMAN’SSTATEM E N T主席報告書 In 2023, the momentum of growth slowed and was unevenworldwideagainst a backdrop of interest rate increases,unprecedentedmonetary policy tightening to combat thehighestinflation in decades,and geopolitical conflict.Thedifficulties of recent years continued to affect capital marketsin both mainland China and Hong Kong, which experienced asuccession of challenges that inevitably affected the Group’sbusinessoperations.In Hong Kong,the financial landscapewassubject to significant market volatility,with a notabledeclinein stock prices,amid which the Hang Seng Indexrecorded an unprecedented fourth consecutive year of decline.Investors generally adopted a cautious approach, tilting theirportfoliosto lower-risk investments,and sentiment amongthem was fragile. 於二零二三年，面對加息、數十年來最嚴重的通脹所帶來之前所未有的貨幣收緊政策、以及地緣政治衝突，全球經濟增長勢頭放緩且不平衡；而近年出現之不利因素繼續影響中國內地及香港資本市場，為兩地市場帶來一系列挑戰，無可避免地影響本集團的業務營 運。在 香 港，市 場 大 幅 波 動，金 融 環 境 受壓，股票價格顯著下滑，恒生指數更是史無前例地連續第四年錄得跌幅。投資者普遍採取謹慎態度，把投資組合轉向風險較低的投資，市場情緒脆弱。 CHAIRMAN’S S T ATEM E N T主席報告書 在金融市場維持動盪的背景下，本集團的金融服務主營業務之業績難免受到影響。在克服這些不利條件的同時，我們掌握了更多專業知識及經驗，藉此鞏固市場地位，同時化身變革先鋒。踏入二零二四年，投資者普遍認 為 長 期 熊 市 已 經 觸 底，市 場 有 望 出 現 反彈。國 際 貨 幣 基 金 組 織（「IMF」）發 表 的 評 估報告再一次肯定香港作為主要國際金融中心的地位，並指出香港擁有穩健的制度架構、充裕的資本和流動資金緩衝、優良的金融行業監管，聯繋滙率制度亦暢順運作。香港政府堅定推動本地經濟金融發展，亦將有助提升經濟增長動力及競爭力。為促進我們在股票市場的業務拓展，我們將繼續與客戶維持緊密聯繫，尤其是企業融資方面，在市場回穩後探索市場機遇。我們亦將繼續完善我們領先行業的創新能力，以提供世界頂尖的智慧、專業及一站式金融服務為目標，更好地滿足投資者需要，為彼等的投資旅程提供支持。為加快發展本集團資產管理業務發展，我們亦有意進軍私募股權投資領域。 Amid volatility on financial markets, the results of the Group’sprincipal financial services business were inevitably affected.Inovercoming these adverse conditions,we became betterequippedwith expertise and experience to strengthen ourposition in the market, while at the same time being in thevanguard of change. Going into 2024, investors generally seethatthe prolonged bearish market has hit bottom,and arebound is expected. An assessment report released by theInternational Monetary Fund (the “IMF”) has reaffirmed HongKong’s role as a major international financial hub, highlightingitsrobust institutional frameworks,substantial capital andliquiditybuffers,high-quality finance sector regulation,andwell-functioning linked exchange rate system. The Hong Konggovernment’sunwavering efforts to bolster the territory’seconomic and financial development will also strengthen theimpetus for economic growth and competitiveness. To drivetheexpansion of our presence in equity markets,we willco