中国旺旺2023/2024 年报

Directors and Senior Management71Report of the Directors81Independent Auditor’s Report104Consolidated Balance Sheet109Consolidated Income Statement111Consolidated Statement ofComprehensive Income112Consolidated Statement ofChanges in Equity113Consolidated Cash Flow Statement115Notes to the Consolidated FinancialStatements117 Corporate Information2Corporate Profile5Corporate Culture7Spirit of Want Want10Financial Highlights12Financial Summary13Major Awards and Recognition14Chairman’s Statement17Management Discussion and Analysis19Corporate Governance Report38 LEGAL NAME OF THE COMPANY Want Want China Holdings Limited PLACE OF LISTING AND TRADING CODE 0151 The Stock Exchange of Hong Kong LimitedStock code: 0151 DIRECTORS 執行董事 Executive Directors Mr. Tsai Eng-Meng(Chairman and Chief Executive Officer)Mr. Tsai Shao-ChungMr. Tsai Wang-Chia(Chief Operating Officer)Mr. Huang Yung-Sung(Chief Marketing Officer)Mr. Chu Chi-Wen(Chief Financial Officer)Mr. Tsai Ming-HuiMs. Lai Hong Yee 非執行董事 Non-executive Directors 2023822槇 Mr. Liao Ching-Tsun(retired upon the conclusion ofannual general meeting held on 22 August 2023)Mr. Maki HaruoMr. Cheng Wen-Hsien 獨立非執行董事 Independent non-executive Directors Dr. Pei KerweiMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella COMPANY SECRETARY Ms. Lai Hong Yee AUDIT AND RISK MANAGEMENT COMMITTEE Mr. Lee Kwok Ming(Chairman)Dr. Pei KerweiMr. Hsieh Tien-JenMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella REMUNERATION COMMITTEE Mr. Hsieh Tien-Jen(Chairman)Dr. Pei KerweiMr. Tsai Shao-ChungMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella 2 NOMINATION COMMITTEE Dr. Pei Kerwei(Chairman)Mr. Tsai Shao-ChungMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella STRATEGY COMMITTEE 2023822 Mr. Tsai Eng-Meng(Chairman)Mr. Liao Ching-Tsun(retired upon the conclusion ofannual general meeting held on 22 August 2023)Mr. Tsai Shao-ChungMr. Tsai Wang-ChiaMr. Huang Yung-SungMr. Chu Chi-WenMr. Tsai Ming-HuiMs. Lai Hong YeeDr. Pei KerweiMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella ESG ENVIRONMENTAL, SOCIAL AND GOVERNANCECOMMITTEE (“ESG COMMITTEE”) Mr. Tsai Wang-Chia(Chairman)Mr. Chu Chi-WenDr. Pei KerweiMr. Lee Kwok MingMrs. Kong Ho Pui King, StellaMs. Cao Yong-MeiMr. Chen Chien-ChenMr. Shih Yi-ChangMr. Lee Ming-Chun AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor LEGAL ADVISOR • Sullivan & Cromwell (Hong Kong) LLP PRINCIPAL BANKS Bank of China (Hong Kong) LimitedChina Merchants Bank Co., LimitedCitigroup Inc.CTBC Bank Co., Ltd, Hong Kong Branch AUTHORISED REPRESENTATIVES Mr. Chu Chi-WenMs. Lai Hong Yee SHARE REGISTRAR AND TRANSFER OFFICE 總處 Principal Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands 香港分處 Hong Kong Branch 1831717121716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road East, WanchaiHong Kong REGISTERED OFFICE Maples Corporate Services LimitedP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands Maples Corporate Services LimitedP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PRINCIPAL PLACE OF BUSINESS ANDADDRESS OF HEADQUARTERS Units 07-08, 7th Floor, FTLife TowerNo. 18 Sheung Yuet Road, Kowloon BayKowloon, Hong Kong 18707-08 400 Orchard Road#17-05 Orchard TowersSingapore 238875 400 Orchard Road#17-05 Orchard TowersSingapore 238875 WEBSITE www.want-want.com www.want-want.com QUICK RESPONSE CODE 4 歷史沿革 HISTORY AND DEVELOPMENT 19625 1962I Lan Foods Industrial Co., Ltd. (“I Lan Foods”) was established inMay 1962, which manufactured canned agricultural products mainlyfor export. 19831983 1983In 1983, we collaborated with Iwatsuka Confectionery Co., Ltd.(“ICCL”), one of the leading Japanese rice cracker producers, tojointly develop the rice cracker market in Taiwan region. Since1983, we have been producing and marketing our products underthe “Want Want” brand. 1989 1992 1992We ventured into the Chinese Mainland and established our firstsubsidiary in Hunan province in 1992. In the following years, wegrew from a pure rice cracker company to a diversified food andbeverages company. 19965 1996In May 1996, Want Want Holdings Ltd. (“WWHL”), our subsidiary,was listed on the Main Board of Singapore Exchange SecuritiesTrading Limited (“SGX-ST”) and subsequently diversified into thehospital, hotel and property businesses and other investments. 20079(i)(ii)20071231San Want Holdings Limited 2007WWHL delisted from SGX-ST in September 2007 and conducteda group restructuring which involved (i) the incorporation of WantWant China Holdings Limited (the “Company”) as the new holdingco