瑞强集团(新)2024 年报

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 & mid-sized companiesto which a higher investment risk may be attached than other companies listed on the StockExchange. Prospective investors should be aware of the potential risks of investing in suchcompanies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is arisk that securities traded on GEM may be more susceptible to high market volatility than securitiestraded on the Main Board of the Stock Exchange and no assurance is given that there will be aliquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contentsof this report, make no representation as to its accuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents ofthis report. This report, for which the directors (the “Directors”) of SK Target Group Limited (the “Company”) collectivelyand individually accept full responsibility, includes particulars given in compliance with the Rules Governingthe Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of givinginformation with regard to the Company. The Directors, having made all reasonable enquiries, confirm that tothe best of their knowledge and belief, the information contained in this report is accurate and complete in allmaterial respects and not misleading or deceptive, and there are no other matters the omission of which wouldmake any statement herein or this report misleading. GEM GEM GEMGEMGEM GEMGEM Contents Corporate Information. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3-5Chairman’s Statement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6-7Management Discussion and Analysis. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .8-17Directors and Senior Management Profiles. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .18-20Report of the Directors. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .21-34Corporate Governance Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .35-56Independent Auditor’s Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .57-64Consolidated Statement of Profit or Loss and Other Comprehensive Income. . . . . . . . . . . . . . . . . .65Consolidated Statement of Financial Position. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .66-67Consolidated Statement of Changes in Equity. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .68Consolidated Statement of Cash Flows. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .69-70Notes to the Consolidated Financial Statements. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .71-163Five Years Financial Summary. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .164 CORPORATE INFORMATION REGISTERED OFFICE IN CAYMAN ISLANDS Windward 3,Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman Islands Windward 3,Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman Islands HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN MALAYSIA 18, Jalan LP 2A/2,Taman Lestari Perdana,43300 Seri Kembangan, Selangor,Darul Ehsan, Malaysia 18, Jalan LP 2A/2,Taman Lestari Perdana,43300 Seri Kembangan, Selangor,Darul Ehsan, Malaysia PRINCIPAL PLACE OF BUSINESS IN HONGKONG 22-26141406-08 Room 1406-08, 14/F,Austin Tower,22-26 Austin Avenue,Tsimshatsui, Kowloon, Hong Kong Loh Swee Keong EXECUTIVE DIRECTORS Mr. Loh Swee Keong(Chairman and Chief Executive Officer) INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Yau Ka HeiMr. Chu Kin Ming (resigned on 15 November 2023)Mr. Ma, She Shing AlbertMr. Kwok Tsz Hin (appointed on 16 January 2024) 202311152024116 COMPANY SECRETARYMr. Leung Tze Wai, CPA Loh Swee Keong COMPLIANCE OFFICERMr. Loh Swee Keong CORPORATE INFORMATION AUDIT COMMITTEE 20231115202311152024116 Mr. Chu Kin Ming(Chairman)(resigned on 15 November 2023)Mr. Yau Ka Hei(Chairman)(redesigned on 15 November 2023)Mr. Ma, She Shing AlbertMr. Kwok Tsz Hin (appointed on 16 January 2024) REMUNERATION COMMITTEE 20231115Loh Swee Keong20231115 Mr. Yau Ka Hei(Chairman)Mr. Chu Kin Ming (resigned on 15 November 2023)Mr. Loh Swee KeongM