港银控股2024年报

Loco Hong Kong Holdings Limited Annual Report年報2024 CHARACTERISTICSOFGEMOFTHESTOCKEXCHANGEOFHONGKONGLIMITED(THE“STOCKEXCHANGE”) 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 onthe Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in thesecurities 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 Loco Hong Kong Holdings Limited (the “Company”, andtogether with its subsidiaries, the “Group”) collectively and individually accept full responsibility, includes particularsgiven in compliance with the Rules Governing the Listing of Securities on the GEM of the Stock Exchange (the “GEMListing Rules”) for the purpose of giving information with regard to the Company. The Directors, having made allreasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report isaccurate and complete in all material respects and not misleading or deceptive, and there are no other matters theomission of which would make any statement herein or this report misleading. This report shall remain on the “Latest Listed Company Information” page of the Stock Exchange’s website atwww.hkexnews.hk for at least seven days from the date of its publication and will be available on the Company’swebsite at www.locohkholdings.com. 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。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上市公司普遍為中小型公司，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。 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。 本報告乃根據聯交所GEM證券上市規則（「GEM上市規則」）提供有關港銀控股有限公司（「本公司」，連同其附屬公司為「本集團」）的資料。本公司各董事（「董事」）願對本報告共同及個別承擔全部責任。各董事在作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均屬準確完整，並無誤導或欺詐成份，且並無遺漏任何其他事項，致使本報告所載任何陳述或本報告有所誤導。 本 報 告 將 由 其 刊 登 日 期 起 計 最 少 七 天 於 聯 交 所 網 站www.hkexnews.hk之「最 新 上 市 公 司 公 告」網 頁 及 本 公 司 網 站www.locohkholdings.com內刊登。 Contents目 錄 Page頁次·Corporate Information3公司資料·Chairman’s Statement5主席報告·Management Discussion and Analysis7管理層討論與分析·Biographical Details of Directors and Senior Management15董事及高級管理人員之履歷詳情·Corporate Governance Report20企業管治報告·Environmental, Social and Governance Report39環境、社會及管治報告·Report of the Directors71董事會報告·Independent Auditors’ Report87獨立核數師報告·Consolidated Statement of Profit or Loss and Other Comprehensive Income93綜合損益及其他全面收益表·Consolidated Statement of Financial Position95綜合財務狀況表·Consolidated Statement of Changes in Equity97綜合權益變動表·Consolidated Statement of Cash Flows98綜合現金流量表·Notes to the Consolidated Financial Statements101綜合財務報表附註·Financial Summary212財務概要 Corporate Information公 司 資 料 董事執行董事張思源先生（主席）王文東先生（行政總裁）馮志堅先生 DIRECTORS Executive DirectorsMr. Zhang Siyuan(Chairman)Mr. Wang Wendong(Chief Executive Officer)Mr. Fung Chi Kin 獨立非執行董事周天舒先生吳勵妍女士黃翠珊女士 Independent Non-Executive Directors Mr. Zhou TianshuMs. Wu LiyanMs. Wong Susan Chui San 審核委員會周天舒先生（主席）吳勵妍女士黃翠珊女士 AUDIT COMMITTEEMr. Zhou Tianshu(Chairman)Ms. Wu LiyanMs. Wong Susan Chui San 執行委員會張思源先生（主席）馮志堅先生周天舒先生 EXECUTIVE COMMITTEEMr. Zhang Siyuan(Chairman)Mr. Fung Chi KinMr. Zhou Tianshu 薪酬委員會吳勵妍女士（主席）王文東先生周天舒先生黃翠珊女士 REMUNERATION COMMITTEE Ms. Wu Liyan(Chairlady)Mr. Wang WendongMr. Zhou TianshuMs. Wong Susan Chui San 提名委員會張思源先生（主席）周天舒先生吳勵妍女士 NOMINATION COMMITTEE Mr. Zhang Siyuan(Chairman)Mr. Zhou TianshuMs. Wu Liyan 公司秘書趙明璟先生 COMPANY SECRETARYMr. Chiu Ming King Corporate Information公 司 資 料 合規主任馮志堅先生 COMPLIANCE OFFICERMr. Fung Chi Kin 核數師國衛會計師事務所有限公司執業會計師 AUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants 股份過戶登記處聯合證券登記有限公司香港北角英皇道338號華懋交易廣場二期33樓3301-04室 SHARE REGISTRAR AND TRANSFER OFFICE Union Registrars LimitedSuites 3301-04, 33/F.,Two Chinachem Exchange Square,338 King’s Road, North Point,Hong Kong 註冊辦事處香港金鐘紅棉路8號東昌大廈4樓401室 REGISTERED OFFICEUnit 401, 4/F., Fairmont House,8 Cotton Tree Drive, Admiralty, Hong Kong 上市香港聯合交易所有限公司GEM LISTINGGEM of The Stock Exchange of Hong Kong Limited 股份代號8162 STOCK CODE8162 聯交所之授權代表 AUTHORISED REPRESENTATIVES TOTHE STOCK EXCHANGEMr. Zhang SiyuanMr. Chiu Ming King 張思源先生趙明璟先生 網站www.locohkholdings.com WEBSITEwww.locohkholdings.com 電郵i