细叶榕科技2024年报

CHARACTERISTICS OF THE GEM OF THE STOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”)GEM GEM G E M h a s b e e n p o s i t i o n e d a s a m a r k e t d e s i g n e d t oaccommodate small and mid-sized companies to which ahigher investment risk may be attached than other companieslisted on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companies andshould make the decision to invest only after due and carefulconsideration. Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatility thansecurities traded on the Main Board and no assurance is giventhat there will be a liquid market in the securities traded onGEM. GEMGEMGEM 香港交易及結算所有限公司及香港聯合交易所有限公司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，並表明不會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。 Hong Kong Exchanges and Clearing Limited and The Stock Exchangeof Hong Kong Limited take no responsibility for the contents of thisreport, make no representation as to its accuracy or completenessand expressly disclaim any liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or any part of the contentsof this report. This report for which the directors (the “Directors”) of FicusTechnology Holdings Limited (formerly known as Vision InternationalHoldings Limited) (the “Company”, and together with its subsidiaries,the “Group”, “we” or “our”) collectively and individually accept fullresponsibility, includes particulars given in compliance with the RulesGoverning the Listing of Securities on GEM of the Stock Exchange(the “GEM Listing Rules”) for the purpose of giving informationwith regard to the Group. The Directors, having made all reasonableenquiries, confirm that to the best of their knowledge and belief, theinformation contained in this report is accurate and complete in allmaterial respects and not misleading or deceptive, and there areno other matters the omission of which would make any statementherein or this report misleading. 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM」）而刊載，旨在提供有關細葉榕科技控股有限公司（前稱威誠國際控股有限公司）（「」，及連同其附屬公司統稱「」或「」）的資料；本公司董事（「」）願就本報告的資料共同及個別地承擔全部責任。董事在作出一切合理查詢後，確認就其所深知及確信，本報告所載資料在各重要方面均屬準確完備，並無誤導或欺詐成分，且並無遺漏其他事項，足以令致本報告所載任何陳述或本報告產生誤導。 3Corporate Information公司資料6Chairman’s Statement主席報告10Management Discussion and Analysis管理層討論及分析23Biographical Details of Directors董事履歷詳情32Corporate Governance Report企業管治報告52Environmental, Social and Governance Report環境、社會及管治報告73Reports of the Directors董事會報告92Independent Auditor’s Report獨立核數師報告99Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表100Consolidated Statement of Financial Position綜合財務狀況表102Consolidated Statement of Changes in Equity綜合權益變動表103Consolidated Statement of Cash Flows綜合現金流量表105Notes to the Consolidated Financial Statements綜合財務報表附註231Financial Summary財務摘要232Property Portfolio物業組合 CORPORATE INFORMATION BOARD OF DIRECTORSExecutive Directors: 執行董事：陳霆先生（主席）（於2024年7月8日獲委任）劉啟泰先生（主席）（於2024年7月8日辭任）卓嘉駿先生陳霄女士（於2024年7月8日獲委任）王政先生（於2024年7月8日辭任） Mr. Chan Ting(Chairman)(appointed on 8 July 2024)Mr. Lau Kai Tai(Chairman)(resigned on 8 July 2024)Mr. Cheuk Ka Chun KevinMs. Chan Siu Sarah(appointed on 8 July 2024)Mr. Wong Ching(resigned on 8 July 2024) 獨立非執行董事： Independent Non-executive Directors:Dr. Liu Ta-peiIr Prof. Young Andrew Meng CheungMr. Choi Man On(appointed on 8 July 2024)Mr. Cha Ho Wa(resigned on 8 July 2024)Mr. Chu Kin Ming(resigned on 8 July 2024) 劉大貝博士楊孟璋教授、工程師蔡文安先生（於2024年7月8日獲委任）車灝華先生（於2024年7月8日辭任）朱健明先生（於2024年7月8日辭任） AUDIT COMMITTEE Mr. Choi Man On(Chairman)(appointed on 8 July 2024)Dr. Liu Ta-peiIr Prof. Young Andrew Meng CheungMr. Chu Kin Ming(resigned on 8 July 2024) 蔡文安先生（主席）（於2024年7月8日獲委任）劉大貝博士楊孟璋教授、工程師朱健明先生（於2024年7月8日辭任） REMUNERATION COMMITTEE 劉大貝博士（主席）卓嘉駿先生楊孟璋教授、工程師（於2024年7月8日獲委任）車灝華先生（於2024年7月8日辭任） Dr. Liu Ta-pei(Chairman)Mr. Cheuk Ka Chun KevinIr Prof. Young Andrew Meng Cheung(appointed on 8 July 2024)Mr. Cha Ho Wa(resigned on 8 July 2024) NOMINATION COMMITTEE Mr. Chan Ting(Chairman)(appointed on 8 July 2024)Ir Prof. Young Andrew Meng CheungDr. Liu Ta-peiMr. Cheuk Ka Chun Kevin(ceased on 8 July 2024) 陳霆先生（主席）（於2024年7月8日獲委任）楊孟璋教授、工程師劉大貝博士卓嘉駿先生（於2024年7月8日停止職務） CORPORATE INFORMATION COMPANY SECRETARYMr. Tam Chun Wai Edwin 談俊緯先生 COMPLIANCE OFFICERMr. Cheuk Ka Chun Kevin 卓嘉駿先生 GEM AUTHORISED REPRESENTATIVES FOR THEPURPOSE OF THE GEM LISTING RULES 卓嘉駿先生談俊緯先生 Mr. Cheuk Ka Chun KevinMr. Tam Chun Wai Edwin REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港新界沙田安耀街3號匯達大廈13樓1305–10室 Unit 1305–1013/F, Delta House3 On Yiu StreetShatin, New TerritoriesHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) Limited Conyers Trust Company (Cayman) L