汇盈控股二零二四年年报

2024AnnualReport CONTENTS目錄 247485588118128130132135138336Corporate Information公司資料Chairman’s Statement主席報告書Management Discussion and Analysis管理層討論及分析Biographical Details of Directors andSenior Management董事及高級管理層之履歷Corporate Governance Report企業管治報告Directors’ Report董事會報告書Independent Auditor’s Report獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收入表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Five Years’ Financial Summary五個年度之財務摘要 CORPORATE INFORMATION 公司資料 Executive Directors 符耀文先生（主席）黃錦發先生（副主席）連海江先生李晨女士 Mr. FU Yiu Man, Peter(Chairman)Mr. WONG Kam Fat, Tony(Vice chairman)Mr. LIN Hoi Kwong, AristoMs. LI Cindy Chen Independent Non-executive Directors 黃松堅先生蕭妙文先生，MH區田豐先生 Mr. WONG Chung Kin, QuentinMr. SIU Miu Man, Simon,MHMr. AU Tin Fung, Edmund Executive Committee 符耀文先生（主席）連海江先生黎彩玲女士∆ Mr. FU Yiu Man, Peter(Chairman)Mr. LIN Hoi Kwong, AristoMs. Lai Choi Ling∆ Audit Committee 黃松堅先生（主席）蕭妙文先生，MH區田豐先生 Mr. WONG Chung Kin, Quentin(Chairman)Mr. SIU Miu Man, Simon,MHMr. AU Tin Fung, Edmund Remuneration Committee 區田豐先生（主席）黃松堅先生蕭妙文先生，MH Mr. AU Tin Fung, Edmund(Chairman)Mr. WONG Chung Kin, QuentinMr. SIU Miu Man, Simon,MH Nomination Committee 蕭妙文先生，MH（主席）黃松堅先生區田豐先生 Mr. SIU Miu Man, Simon,MH(Chairman)Mr. WONG Chung Kin, QuentinMr. AU Tin Fung, Edmund ∆無投票權成員 ∆non-voting co-opted member VALUE CONVERGENCE HOLDINGS LIMITED 滙盈控股有限公司Annual Report 2024年報 CORPORATE INFORMATION 公司資料 Authorised Representatives 符耀文先生黎彩玲女士 Mr. FU Yiu Man, PeterMs. Lai Choi Ling 黎彩玲女士 Company SecretaryMs. Lai Choi Ling Registered Office/Principal Place of Business 香港灣仔告士打道181-185號中怡商業大廈6樓 6thFloor, Centre Point181-185 Gloucester RoadWanchai, Hong Kong Auditor 信永中和（香港）會計師事務所有限公司註冊公眾利益實體核數師 SHINEWING (HK) CPA LimitedRegistered Public Interest Entity Auditors Principal Bankers 中國工商銀行（亞洲）有限公司恒生銀行有限公司中國銀行（香港）有限公司 Industrial and Commercial Bank of China (Asia) LimitedHang Seng Bank LimitedBank of China (Hong Kong) Limited Share Registrar and Transfer Office 卓佳證劵登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Stock Code 香港聯合交易所有限公司：821 The Stock Exchange of Hong Kong Limited: 821 http://www.vcgroup.com.hk Company Websitehttp://www.vcgroup.com.hk CHAIRMAN’S STATEMENT主席報告書 對香港金融市場而言，二零二四年是充滿挑戰但又充滿機遇之一年。作為全球領先的金融中心之一，香港在全球及區域經濟環境之波動中，展現出應變能力及適應力。 The year 2024 was a challenging yet opportunity-filled periodforHong Kong’s financial market.As one of the world’sleading financial hubs, Hong Kong demonstrated its resilienceandadaptability amidst the fluctuations of the global andregional economic environment. CHAIRMAN’S STATEMENT 主席報告書 In 2024, the global economy faced ongoing challenges suchasgeopolitical tensions,inflationary pressures,and shifts inmajorcentral banks’monetary policies.Mainland China’se c o n o m i cg r o w t h s l o w d o w n i n 2024,p a r t i c u l a r l y i nconsumption and the real estate sector, which affected HongKong’s role as a bridge between China and global markets.TheUS Federal Reserve maintained high interest rates tillDecember to combat inflation, leading to a stronger flow ofglobal capital toward US dollar assets. The Hong Kong dollarhoverednear the weak-side convertibility undertaking(HKD7.85per USD),prompting the Hong Kong MonetaryAuthority(HKMA)to intervene multiple times to maintainexchange rate stability, tightening market liquidity. Due to theUSFederal Reserve’s high-interest-rate policy,Hong KongInterbank Offered Rates (HIBOR) rose significantly in 2024,increasing mortgage and corporate borrowing costs, which inturnweighed on local economic activities.Geopoliticaltensions in the Asia-Pacific region (such as the Taiwan Straits i t u a t i o na n d U S - C h i n a r e l a t i o n s )d e e p e n e d m a r k e tuncertainties, dampening investor confidence. 於二零二四年，全球經濟面對持續挑戰，例如地緣政治緊張局勢、通脹壓力、及主要央行貨幣政策轉移。中國內地於二零二四年之經濟增長放緩，尤其消費及房地產行業，影響香港作為中國與全球市場之橋樑之角色。美國聯邦儲備局直至十二月為止仍為對抗通脹而維持高利率，導致全球資金進一步流向美元資產。港元徘徊於接近弱方兌換保證之水 平（7.85港 元 兌1美 元），促 使 香 港 金 融 管理局（金管局）多次干預滙市，以維持滙率穩定，收緊了市場流動性。受美國聯邦儲備局之高息政策影響，香港銀行同業拆息(HIBOR)於二零二四年顯著上升，令按揭及企業借貸成本增加，從而拖累本地經濟活動。亞太地緣 政 治 緊 張 局 勢（如 台 灣 海 峽 局 勢 及 中 美 關係）加 深 了 市 場 之 不 確 定 性，並 打 擊 投 資 者信心。 於 二 零 二 四 年，香 港 憑 藉 其 成 熟 的 市 場 機制、國際化的投資環境，以及與中國內地之緊密聯繫，展現出應變及抵禦挑戰之能力。香港作為亞太區內主要的新股集資樞紐，其新股集資市場逐步呈現復甦，反映投資者重拾信心及踴躍上市。我們之主要金融服務業務繼續適應市場之持續波動。過去數年之挑戰雖然影響了我們之業績，但同時亦為我們提供了寶貴的專業知識及經驗，鞏固了我們之競爭優勢，使我們能夠在時代變化中保持領先地位。隨著我們在股本市場擴展版圖，我們將加強與客戶之關係，並積極尋求企業融資之機遇。 In 2024, Hong Kong demonstrated resilience and the ability tow i t h s t a n dc h a l l e n g e s ,t h a n k s t o i t s m a t u r e m a r k e tmechanisms,internationalized investment environment,andclose ties with Mainland China. Hong Kong, as a key IPO hubin the Asia-Pacific region, saw a gradual recovery in its IPOmarket, reflecting renewed investor confidence and a robustpipelin