华泰瑞银2024 年报

2024ANNUAL REPORT年報 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) 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 on theMain Board and no assurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take noresponsibility for the contents of this annual report, make no representation as to its accuracy orcompleteness and expressly disclaim any liability whatsoever for any loss howsoever arising from or inreliance upon the whole or any part of the contents of this annual report. This annual report, for which the directors (the “Directors”) of Sino Splendid Holdings Limited (the“Company”) collectively and individually accept full responsibility, includes particulars given incompliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong KongLimited (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company. TheDirectors, having made all reasonable enquiries, confirm that to the best of their knowledge and beliefthe information contained in this annual report is accurate and complete in all material respects and notmisleading or deceptive, and there are no other matters the omission of which would make any statementherein or this annual report misleading. GEM GEM GEMGEMGEM GEMGEM CONTENTS 2Sino Splendid Holdings LimitedCorporate Information3Financial Highlights5Director’s Statement7Management Discussion and Analysis8Biographical Details of Directors and Senior Management16Directors’ Report18Environmental, Social and Governance Report29Corporate Governance Report59Independent Auditor’s Report71Consolidated Statement of Profit or Loss andOther Comprehensive Income77Consolidated Statement of Financial Position78Consolidated Statement of Changes in Equity79Consolidated Statement of Cash Flows80Notes to the Consolidated Financial Statements81Financial Summary164 CORPORATE INFORMATION BOARD OF DIRECTORS Executive DirectorsWang TaoYu Tat Chi 万 Independent Non-executive DirectorsYeung Man SunLee Yim WahChow Yee Ting 万 AUDIT COMMITTEE Yeung Man Sun(Committee Chairman)Lee Yim WahChow Yee Ting 万 REMUNERATION COMMITTEE Yeung Man Sun(Committee Chairman)Lee Yim WahChow Yee Ting 万 NOMINATION COMMITTEE Yeung Man Sun(Committee Chairman)Lee Yim WahChow Yee Ting AUTHORISED REPRESENTATIVESYu Tat ChiWang Tao COMPANY SECRETARYYu Tat Chi COMPLIANCE OFFICERWang Tao CORPORATE INFORMATION PRINCIPAL PLACE OF BUSINESS IN HONG KONG 1815506 Unit 506, 5/F,New World Tower 1, 18 Queen’s Road Central,Central, Hong Kong REGISTERED OFFICE P.O. Box 309 Ugland House,South Church Street,George Town, Grand Cayman KY1-1104,Cayman Islands P.O. Box 309 Ugland House,South Church Street,George Town, Grand Cayman KY1-1104,Cayman Islands PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary Hall,Cricket Square, Grand Cayman,KY1-1102, Cayman Islands Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary Hall,Cricket Square, Grand Cayman,KY1-1102, Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor,Hopewell Centre,183 Queen’s Road East,Wanchai,Hong Kong AUDITOR 1416609 Wilson & Partners CPA LimitedCertified Public AccountantsSuite 609, 6/F,China Insurance Group Building,141 Des Voeux Central,Central, Hong Kong(effective on 30 October 2024) 45 PRINCIPAL BANKERS CMB Wing Lung Bank45 Des Voeux Road Central,Central, Hong Kong 8006 STOCK CODE8006 www.sinosplendid.com WEBSITEwww.sinosplendid.com FINANCIAL HIGHLIGHTS FINANCIAL AND OPERATING RESULTSHIGHLIGHTS The following table sets forth certain financial information ofthe Company and its subsidiaries (collectively, the “Group”) forthe years indicated: FINANCIAL HIGHLIGHTS Notes: 1.2.3.4.5.6. 1.Current ratio is calculated by dividing current assets by currentliabilities. 2.Total debts to total assets ratio is calculated by dividing the totalindebtedness by total assets. 3.Return on total assets is calculated by dividing the profit for theyear by total assets. DIRECTOR’S STATEMENT Onbehalf of the board(the“Board”)of directors of theCompany, I hereby present the Group’s results for 2024 to ourshareholders. Our performance for the year of 2024 fell short of expectations,wit