王氏国际2024 年报

目錄Contents Corporate Information2Chairman’s Statement4Financial Highlights12Five-Year Financial Summary14Directors’ Report15Environmental, Social and Governance Report41Corporate Governance Report78Independent Auditor’s Report101Consolidated Income Statement110Consolidated Statement of Comprehensive Income111Consolidated Statement of Financial Position112Consolidated Statement of Changes in Equity114Consolidated Cash Flow Statement116Notes to the Consolidated Financial Statements117Schedule of Principal Properties256 公司資料Corporate Information 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. Wong Chung Mat, Ben(Chairman and Chief Executive Officer)Ms. Wong Yin Man, AdaDr. Chan Tsze Wah, GabrielMr. Hung Wing Shun, EdmundMr. Chan Wai Ming, Hermes 獨立非執行董事 Independent Non-executive Directors GBSOBEGBM Dr. Li Ka Cheung, Eric,GBS, OBE, JPDr. Yu Sun Say,GBM, JPMr. Alfred Donald Yap,JPMr. Lo Wai Ho, Ashley 審核委員會 AUDIT COMMITTEE GBSOBEGBM Dr. Li Ka Cheung, Eric,GBS, OBE, JP(Chairman)Dr. Yu Sun Say,GBM, JPMr. Alfred Donald Yap,JP 風險管理委員會 RISK MANAGEMENT COMMITTEE Ms. Wong Yin Man, Ada(Chairperson)Dr. Chan Tsze Wah, GabrielMr. Hung Wing Shun, Edmund 薪酬委員會 REMUNERATION COMMITTEE GBM Dr. Yu Sun Say,GBM, JP(Chairman)Mr. Alfred Donald Yap,JPDr. Chan Tsze Wah, Gabriel 提名委員會 NOMINATION COMMITTEE Mr. Wong Chung Mat, Ben(Chairman)Mr. Alfred Donald Yap,JPMr. Lo Wai Ho, Ashley 行政委員會 ADMINISTRATIVE COMMITTEE Mr. Wong Chung Mat, Ben(Chairman)Ms. Wong Yin Man, AdaDr. Chan Tsze Wah, GabrielMr. Hung Wing Shun, EdmundMr. Chan Wai Ming, Hermes 公司秘書 COMPANY SECRETARY FCG(CSCGP)HKFCG(CS CGP) Ms. Ho Yuen Fan,FCG(CS, CGP), HKFCG(CS, CGP) 核數師 AUDITOR PricewaterhouseCoopersCertified Public Accountants and Registered Public Interest Entity Auditor 律師 SOLICITORS Musick, Peeler & Garrett LLP J.S. Gale & Co.Musick, Peeler & Garrett LLP 來往銀行 BANKERS The Hongkong and Shanghai Banking Corporation LimitedBank of China (Hong Kong) LimitedStandard Chartered Bank (Hong Kong) Limited 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda 總辦事處 PRINCIPAL OFFICE 10817 17/F, C-Bons International CenterNo. 108 Wai Yip StreetKwun TongKowloonHong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179, Hamilton HM EXBermuda Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179, Hamilton HM EXBermuda 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 網址 WEBSITE www.wih.com.hk www.wih.com.hk 主席報告書Chairman’s Statement 全年財務業績 FINAL FINANCIAL RESULTS 837,500,000152,700,000984,800,00010,400,000 Lossattributable to owners of Wong’s InternationalHoldingsLimited(the“Company”,andtogether withitssubsidiaries,the“Group”)amountedto HK$837.5million, compared to profit of HK$152.7 million for lastfinancialyear.The reported result included decreasesin value of investment properties held by the Group andthe joint ventures, and stock of completed properties,net of deferred tax, of HK$984.8 million, compared todecreases of HK$10.4 million for last financial year. 147,300,000163,100,000EMS1,600,00015,000,00010,400,00013,700,00014,400,00010,400,000 T h eu n d e r l y i n g p r o f i t a t t r i b u t a b l e t o o w n e r s o ftheCompany(excluding the effect of changes oninvestmentproperties held by the Group and thejointventures,and stock of completed properties,netof deferred tax)for the year ended 31 December2024amounted to HK$147.3 million,as comparedtoHK$163.1 million for the last financial year.Thisw a sm a i n l y a t t r i b u t a b l e t o t h e p r o f i t f r o m E M SDivisiondecreased by HK$1.6 million,profit fromtheProperty Holding Division decreased by HK$15.0million (excluding the effect of changes on investmentpropertiesheld by the Group and the joint ventures,andstock of completed properties,net of deferredtax),other income decreased by HK$10.4 million,income tax expenses (excluding deferred tax effect fromchangeson stock of completed properties)increasedby HK$13.7 million, and offsetting by decrease in netfinance cost by HK$14.4 million and increase in gain inexchange difference by HK$10.4 million. 1.750.322,664,700,0003,185,700,000286,100,000215,100,000 L o s s e sp e r s h a r e f o r t h e y e a r w a s H K $ 1 . 7 5 a scomparedto earnings per share of HK$0.32 for thelastfinancial year.The Group’s revenue for the yearended 31 December 2024 was HK$2,664.7 million, ascomparedto HK$3,185.7 million for the last financialyear. Operating loss for the year ended 31 December2024 was HK$286.1 million, as compared to operatingprofit of HK$215.1 million for the last financial year. DIVIDENDS 股息 0.02750.03000.03000.0300 TheCompany paid an interim dividend of HK$0.0275(2023:HK$0.0300)per share for 2024.The Directorsn