威扬酒业控股二零二四年年报

2024 Annual Report 香港聯合交易所有限公司（「聯交所」）GEM之特色 CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM G E Mh a s b e e n p o s i t i o n e d a s a m a r k e t d e s i g n e d t oaccommodate small and mid-sized companies to which ahigher investment risk may be attached than other companieslisted on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companies andshould make the decision to invest only after due and carefulconsideration. GEMGEMGEM Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatility thansecurities traded on the Main Board and no assurance is giventhat there will be a liquid market in the securities traded onGEM. Hong Kong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completenessand expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or anypart of the contents of this report. GEMGEM This report, for which the directors (the “Directors”) ofWine’s Link International Holdings Limited (the “Company”)collectively and individually accept full responsibility, includesparticulars given in compliance with the Rules Governingthe Listing of Securities on GEM of the Stock Exchange (the“GEM Listing Rules”) for the purpose of giving informationwith regard to the Company. The Directors, having madeall reasonable enquiries, confirm that to the best of theirknowledge and belief, the information contained in this reportis accurate and complete in all material respects and notmisleading or deceptive, and there are no other matters theomission of which would make any statement herein or thisreport misleading. CORPORATE INFORMATION 執行董事 EXECUTIVE DIRECTORS Ms. Wong Chi Lou Shirley(Chairman and chief executive officer)(appointed as Chairman on 14 September 2023)Mr. Chan Sze Tung(Chief operating officer) 非執行董事 NON-EXECUTIVE DIRECTOR S.B.S., B.B.S., J.P. Ms. Yeung Chi HungS.B.S., B.B.S., J.P.(resigned as Chairman on 14 September 2023) 獨立非執行董事 INDEPENDENT NON-EXECUTIVE DIRECTORS M.H., J.P. Ms. Chan Man Ki MaggieM.H., J.P.Mr. Chan Cham Man SimonMr. Liu Kin Wai 註冊辦事處 REGISTERED OFFICE PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands 香港總部及主要營業地點 HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 71226 26th Floor, AIA Financial Centre712 Prince Edward Road EastSan Po Kong, KowloonHong Kong 公司網站www.wines-link.com COMPANY WEBSITEwww.wines-link.com 公司秘書 COMPANY SECRETARY Mr. Ng Man Wai(appointed on 20 February 2024)Ms. Tsang Oi Yin(resigned on 20 February 2024) 法定代表 AUTHORISED REPRESENTATIVES Ms. Wong Chi Lou ShirleyMr. Ng Man Wai(appointed on 20 February 2024)Ms. Tsang Oi Yin(resigned on 20 February 2024) 股份代號8509 STOCK CODE8509 審核委員會 AUDIT COMMITTEE M.H., J.P. Mr. Liu Kin Wai(Chairman)Mr. Chan Cham Man SimonMs. Chan Man Ki MaggieM.H., J.P. CORPORATE INFORMATION 薪酬委員會 REMUNERATION COMMITTEE M.H., J.P.S.B.S., B.B.S., J.P. Mr. Liu Kin Wai(Chairman)Ms. Chan Man Ki MaggieM.H., J.P.Ms. Yeung Chi HungS.B.S., B.B.S., J.P. 提名委員會 NOMINATION COMMITTEE S.B.S., B.B.S., J.P. Ms. Wong Chi Lou Shirley(Chairman)(appointed on 14 September 2023)Mr. Chan Cham Man SimonMr. Liu Kin WaiMs. Yeung Chi HungS.B.S., B.B.S., J.P.(resigned on 14 September 2023) 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR OFFICE Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 核數師 AUDITOR 38223 ZHONGHUI ANDA CPA LimitedRegistered Public Interest Entity Auditors23/F, Tower 2, Enterprise Square Five38 Wang Chiu RoadKowloon BayKowloon, Hong Kong 主要往來銀行 PRINCIPAL BANKER Chong Hing Bank Limited CHAIRMAN’S STATEMENT On behalf of the board (the “Board”) of directors (the“Directors”) of Wine’s Link International Holdings Limited (the“Company”, and together with its subsidiaries, the “Group”),I am pleased to present the annual report of the Group for theyear ended 31 March 2024 (the “Year”). (i)1,000(ii)(iii) The business of the Group primarily involves the wholesale andretail of a wide spectrum of wine products and other alcoholicbeverages in Hong Kong. The Group has a comprehensiveproduct portfolio consisting of (i) wine products such aspremium collectible red wine, i.e. red wine with selling pricesat HK$1,000 or above per bottle, fine red wine and whitewine; (ii) other alcoholic beverages such as champagne, whisky,baijiu and sake; and (iii) wine