椰丰集团2024年年报

( Incorporated in the Cayman Islands with limited liability )(於開曼群島註冊成立的有限公司)Stock Code股份代號 : 1695 我們的 MISSION&VISIONOUR使命與願景 S&P Group is passionate to deliver quality coconut foodproducts with its natural flavour and nutritional attributes ina convenient form to the world whilst committed to achievesuperior returns and sharing the success with all involved.We want to be the preferred global supplier of coconutfood products. CONTENTS 122Independent Auditors’ Report獨立核數師報告 128Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表 3Corporate Information公司資料 7Corporate Structure公司架構 129Consolidated Statement of Financial Position綜合財務狀況表 8Chairman’s Statement主席報告 131Consolidated Statement of Changes in Equity綜合權益變動表 10Profile of Directors and Senior Management董事及高級管理層簡介 132Consolidated Statement of Cash Flows綜合現金流量表 16Environmental, Social and Governance Report環境、社會及管治報告 135Notes to the Financial Statements財務報表附註 67Management Discussion and Analysis管理層討論及分析 74Corporate Governance Report企業管治報告 102Report of the Directors董事會報告 S&P International Holding LimitedS&P International Holding Limited Annual Report 2024Annual Report 2024 五年財務摘要五年財務摘要FIVE-YEAR FINANCIAL SUMMARYFIVE-YEAR FINANCIAL SUMMARY A summary of the results, assets and liabilities of the Group forthe past five years, as extracted from the published consolidatedfinancialstatements for the financial years ended 31 December2024, 31 December 2023, 31 December 2022, 31 December 2021and 31 December 2020 below: CORPORATE INFORMATIONCORPORATE INFORMATION 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Tang Koon FookLee Sieng PoonYap Boon TeongWong Yuen Lee Mr. Tang Koon Fook(Managing Director)(retired as Chairman andredesignated as Managing Director on 29 August 2024)Mr. Lee Sieng Poon(retired as Managing Director on 29 August 2024)Mr. Yap Boon TeongMs. Wong Yuen Lee 獨立非執行董事 Independent Non-Executive Directors Mohd Ibrahim Bin Mohd NorEng Hup Tat Dato’ Mohd Ibrahim Bin Mohd Nor(Chairman)(appointed as Chairman on 29 August 2024) Mr. Lee King FuiMr. Eng Hup Tat 董事委員會 BOARD COMMITTEES 審計委員會Mohd Ibrahim Bin Mohd NorEng Hup Tat Audit Committee Mr. Lee King Fui(Chairman)Dato’ Mohd Ibrahim Bin Mohd NorMr. Eng Hup Tat 薪酬委員會 Remuneration Committee Eng Hup TatTang Koon FookMohd Ibrahim Bin Mohd Nor Mr. Eng Hup Tat(Chairman)Mr. Tang Koon FookDato’ Mohd Ibrahim Bin Mohd Nor 提名委員會 Nomination Committee Mohd Ibrahim Bin Mohd NorTang Koon FookEng Hup Tat Dato’ Mohd Ibrahim Bin Mohd Nor(Chairman)(appointed as Chairman on 29 August 2024) Mr. Tang Koon Fook(retired as Chairman on 29 August 2024)Mr. Eng Hup Tat 制裁監督委員會 Sanctions Oversight Committee Lee Sieng PoonWong Yuen Lee (dissolved on 29 August 2024)Mr. Lee Sieng Poon(retired on 29 August 2024)Ms. Wong Yuen Lee(retired on 29 August 2024) S&P International Holding LimitedS&P International Holding Limited Annual Report 2024Annual Report 2024 公司資料公司資料(續)(續) CORPORATE INFORMATIONCORPORATE INFORMATION(Continued)(Continued) 馬來西亞總部及主要營業地點 HEADQUARTERS AND PRINCIPALPLACE OF BUSINESS IN MALAYSIA PJU 5/132747810 No. 27-3 Jalan PJU 5/13, Dataran SunwayKota Damansara47810 Petaling JayaSelangor Darul Ehsan 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 22–26151513 Unit 1513,15/F Austin Tower22–26 Austin AvenueTsim Sha Tsui, KowloonHong Kong 註冊辦事處 REGISTERED OFFICE 89 Nexus WayCamana BayGrand Cayman, KY1-9009Cayman Islands 89 Nexus WayCamana BayGrand Cayman, KY1-9009Cayman Islands 上市資料上市地點 LISTING INFORMATION Place of ListingMain Board of The Stock Exchange of Hong Kong Limited 股份代號1695 Stock Code1695 每手買賣單位5,000 Board Lot5,000 shares 公司網站www.spfood.com COMPANY’S WEBSITEwww.spfood.com 公司秘書 COMPANY SECRETARY 22–26151513 Mr. Liu Hoi KeungUnit 1513,15/F Austin Tower22–26 Austin AvenueTsim Sha Tsui, KowloonHong Kong CORPORATE INFORMATIONCORPORATE INFORMATION(Continued)(Continued) 授權代表 AUTHORISED REPRESENTATIVES Tang Koon FookPJU 5/132747810 Mr. Tang Koon FookNo. 27-3 Jalan PJU 5/13, Dataran SunwayKota Damansara47810 Petaling JayaSelangor Darul EhsanMalaysia 22–26151513 Mr. Liu Hoi KeungUnit 1513,15/F Austin Tower22–26 Austin AvenueTsim Sha Tsui, KowloonHong Kong 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN CAYMAN ISLANDS Ogier Global (Cayman) Limited89 Nexus WayCamana BayGrand Cayman, KY1-9009Cayman Islands Ogier Global (Cayman) Limited89 Nexus WayCamana BayGrand Cayman, KY1-9009Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 148212103B Boardroom Share Registrars (HK) LimitedRoom 2103B, 21/F148 Electric RoadNorth Point, Hong Kong 獨立核數師 INDEPENDENT AUDITORS Forvis Mazars PLTMazars PLT Forvis Mazars PLT(formerly known as Mazars PLT),Chartered AccountantsPublic Interest Entity Auditor recognised in accordance withthe Accounting and Financial Reporting Council Ordinancein Hong KongWisma Golden Eagle Realty11th Floor, South Block, No. 142-AJalan Ampang50450 Kuala LumpurMalays