万顺瑞强集团2024 中期业绩报告

CHARACTERISTICS OF THE GEM OF THE STOCK EXCHANGE OFHONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small & mid-sized companies to which a higher investment risk may be attached thanother companies listed on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companies and should makethe decision to invest only after due and careful consideration. Given that the companies listed on the GEM are generally small & mid-sizedcompanies, there is a risk that securities traded on the GEM may be moresusceptible to high market volatility than securities traded on the Main Boardof the Stock Exchange and no assurance is given that there will be a liquidmarket in the securities traded on the GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take noresponsibility for the contents of this report, make no representation as to its accuracyor completeness and expressly disclaim any liability whatsoever for any loss howsoeverarising 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 WS-SK Target Group Limited(the“Company”) collectively and individually accept full responsibility, includesparticulars given in compliance with the Rules Governing the Listing of Securities onthe GEM of the Stock Exchange of Hong Kong Limited (the“GEM Listing Rules”)for the purpose of giving information with regard to 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 materialrespects and not misleading or deceptive, and there are no other matters the omissionof which would make any statement herein or this report misleading. 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定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。有意投資的人士應瞭解投資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。 由於在GEM上市之公司一般為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣的證券承受較大的市場波動風險，同時亦無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告乃遵照香港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）的規定而提供有關萬順瑞強集團有限公司（「本公司」）的資料。本公司各董事（「董事」）對此共同及個別地承擔全部責任。董事在作出一切合理查詢後確認，就彼等深知及確信，本報告所載資料在各重大方面均為準確及完整，且並無誤導或欺詐成分，亦無遺漏其他事項致使本報告或其所載任何陳述有所誤導。 CORPORATE INFORMATION公司資料 開曼群島註冊辦事處 REGISTERED OFFICE IN CAYMANISLANDS 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 總部及馬來西亞主要營業地點 HEADQUARTER AND PRINCIPALPLACE OF BUSINESS INMALAYSIA 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 香港主要營業地點 PRINCIPAL PLACE OF BUSINESSIN HONG KONG 香港九龍尖沙咀柯士甸路22–26號好兆年行14樓1406–08室 Room 1406–08, 14/F,Austin Tower,22–26 Austin Avenue,Tsimshatsui, Kowloon, Hong Kong 執行董事 EXECUTIVE DIRECTOR Mr. Loh Swee Keong(Chairman and Chief Executive Officer) Loh Swee Keong先生（主席兼行政總裁） 獨立非執行董事 INDEPENDENT NON-EXECUTIVEDIRECTORS 邱家禧先生馬希聖先生郭子軒先生（於二零二四年十二月二日辭任）陳湘如女士（於二零二四年十二月二日獲委任） Mr. Yau Ka HeiMr. Ma, She Shing AlbertMr. Kwok Tsz Hin(resigned on 2 December 2024)Ms. Chan Sheung Yu(appointed on 2 December 2024) CORPORATE INFORMATION公司資料 公司秘書 COMPANY SECRETARY 梁子煒先生，註冊會計師 Mr. Leung Tze Wai, CPA 合規主任 COMPLIANCE OFFICER Mr. Loh Swee Keong Loh Swee Keong先生 審核委員會 AUDIT COMMITTEE 邱家禧先生（主席）馬希聖先生郭子軒先生（於二零二四年十二月二日辭任）陳湘如女士（於二零二四年十二月二日獲委任） Mr. Yau Ka Hei(Chairman)Mr. Ma, She Shing AlbertMr. Kwok Tsz Hin(resigned on 2 December 2024)Ms. Chan Sheung Yu(appointed on 2 December 2024) 薪酬委員會 REMUNERATION COMMITTEE 邱家禧先生（主席）Loh Swee Keong先生馬希聖先生 Mr. Yau Ka Hei(Chairman)Mr. Loh Swee KeongMr. Ma, She Shing Albert 提名委員會 NOMINATION COMMITTEE Loh Swee Keong先生（主席）邱家禧先生馬希聖先生 Mr. Loh Swee Keong(Chairman)Mr. Yau Ka HeiMr. Ma, She Shing Albert 授權代表 AUTHORIZED REPRESENTATIVE Mr. Loh Swee KeongMr. Leung Tze Wai, CPA Loh Swee Keong先生梁子煒先生，註冊會計師 開曼群島股份過戶登記總處 CAYMAN ISLANDS PRINCIPALSHARE REGISTRARAND TRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3,Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3,Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHAREREGISTRAR AND TRANSFEROFFICE 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road,Hong Kong 主要往來銀行 PRINCIPAL BANKER CIMB Bank BerhadPublic Bank Berhad CIMB Bank BerhadPublic Bank Berhad 核數師 AUDITORS 長青（香港）會計師事務所有限公司 McMillan Woods (Hong Kong) CPA Limited COMPANY’S WEBSITE ADDRESS 公司網址 www.sktargetgroup.com www.sktargetgroup.com 股份代號 STOCK CODE 8427 8427 INTERIM RESULTS中期業績 本公司董事會（「董事會」）欣然提呈以下本公司及其附屬公司（統稱「本 集 團」）截 至 二 零 二 四 年 十 一月三十日止六個月的未經審核簡明綜合業績（「中期財務報表」）連同二零二三年同期未經審核比較數字： The board of Directors (th