惠陶集团年报 2023

2023ANNUALREPORT CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to whicha higher investment risk may be attached than other companies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investing in such companies and should make thedecision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded on theMain Board and no assurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of Winto Group (Holdings) Limited (the “Company”) collectively andindividually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing ofSecurities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regardto the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge andbelief the information contained in this report is accurate and complete in all material respects and not misleadingor deceptive, and there are no other matters the omission of which would make any statement herein or this reportmisleading. 香港聯合交易所有限公司（「聯交所」）GEM特色 GEM的地位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 GEMGEM CONTENTS目錄 2Corporate Information5Chairman’s Statement6Management Discussion and Analysis14Biographical Details of Directors19Report of the Directors28Corporate Governance Report 48Independent Auditors’ Report52Consolidated Statement of Profit or Loss and OtherComprehensive Income53Consolidated Statement of Financial Position55Consolidated Statement of Changes in Equity56Consolidated Statement of Cash Flows58Notes to the Consolidated Financial Statements168Five-year Financial Summary 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 202344 Mr. Lui Man Wah(Chairman)(re-designed from independent non-executive directoron 4 April 2023)Mr. Hung Yuen KinMr. Wong Yuk (appointed on 31 May 2023) 2023531 獨立非執行董事 Independent Non-executive Directors 2023412202431220243122023412 Ms. Wong Chi LingMr. Lin Zexin (appointed on 12 April 2023)Ms. Liu Xiaomin (appointed on 12 March 2024)Mr. Lee Man Yeung (resigned on 12 March 2024)Mr. Wong Ling Yan Philip (resigned on 12 April 2023) 合規主任 COMPLIANCE OFFICER Mr. Hung Yuen Kin 授權代表 AUTHORISED REPRESENTATIVES Mr. Hung Yuen KinMr. Yu Ngai 公司秘書 COMPANY SECRETARY Mr. Yu Ngai 審核委員會 AUDIT COMMITTEE Ms. Wong Chi Ling(Chairlady)Mr. Lin Zexin (appointed on 12 April 2023)Ms. Liu Xiaomin (appointed on 12 March 2024)Mr. Lee Man Yeung (resigned on 12 March 2024)Mr. Wong Ling Yan Philip (resigned on 12 April 2023) 2023412202431220243122023412 薪酬委員會 REMUNERATION COMMITTEE 2023412202431220243122023412 Mr. Lin Zexin(Chairman)(appointed on 12 April 2023)Mr. Lui Man WahMs. Wong Chi LingMs. Liu Xiaomin (appointed on 12 March 2024)Mr. Lee Man Yeung (resigned on 12 March 2024)Mr. Wong Ling Yan Philip (resigned on 12 April 2023) 提名委員會 NOMINATION COMMITTEE Mr. Lui Man Wah(Chairman)Ms. Wong Chi LingMr. Lin Zexin (appointed on 12 April 2023)Ms. Liu Xiaomin (appointed on 12 March 2024)Mr. Lee Man Yeung (resigned on 12 March 2024)Mr. Wong Ling Yan Philip (resigned on 12 April 2023) 2023412202431220243122023412 企業管治及風險管理委員會 CORPORATE GOVERNANCE &RISK MANAGEMENT COMMITTEE 2023412202431220243122023412 Mr. Lui Man Wah(Chairman)Ms. Wong Chi LingMr. Lin Zexin (appointed on 12 April 2023)Ms. Liu Xiaomin (appointed on 12 March 2024)Mr. Lee Man Yeung (resigned on 12 March 2024)Mr. Wong Ling Yan Philip (resigned on 12 April 2023) 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 11One Midtown2816 Unit No. 16, 28/FOne Midtown11 Hoi Shing RoadTsuen WanNew Territories, Hong Kong 核數師 AUDITOR Jon Gepsom CPA LimitedCertified Public Accountants 主要往來銀行 PRINCIPAL BANKERS Bank of Communications Company LimitedThe Hong Kong and Shanghai BankingCorporation Limited 法律顧問 LEGAL ADVISOR 1811A1 Yick & Chan, SolicitorsSuite A1, 11/F, One Capital Place18 Luard RoadWanchai, Hong Kong 註冊辦事處 REGISTERED OFFICE Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 公司網站http://www.wintogro