维珍妮2020/21 年度报告

ANNUAL REPORT2020/21年度報告Stock Code 股份代號: 2199 ABOUT US關於我們維珍妮國際（控股）有限公司（「維珍妮」或「本公司」）及其附屬公司（統稱「本集團」）於1998年在香港創立，是全球領先的貼身內衣製造商。透過採用創新設計製造（「IDM」）業務模式，維珍妮為國際知名品牌夥伴提供多種貼身內衣及功能運動類產品，包括胸圍、運動胸圍、內褲、塑身內衣、胸杯、功能運動服裝及鞋履產品等。本集團擁有兩大策略據點－中國深圳的研發（「研發」）及生產基地，以及越南自本集團於2016年擴產後成為重要的生產基地。Founded in Hong Kong in 1998, Regina Miracle International (Holdings) Limited (“Regina Miracle” or the “Company”) and its subsidiaries (collectively, the “Group”) is a global leader in the intimate wear manufacturing industry. Adopting the innovative design manufacturer (“IDM”) business model, Regina Miracle offers its world-renowned brand partners diverse intimate wear and functional sports products, including bras, sports bras, panties, shapewear, bra pads, functional sports apparel and footwear. The Group has two strategic strongholds – its research and development (“R&D”) and production base in Shenzhen, China and, since the Group expanded production capacity in 2016, Vietnam has become its important production base. CONTENTS目錄Corporate information2公司資料Financial highlights5財務概要Chairman’s statement6主席報告Management discussion and analysis12管理層討論及分析Profile of directors, senior management andcompany secretary31董事、高級管理層及公司秘書的履歷Report of the directors40董事會報告Corporate governance report58企業管治報告Environmental, Social and Governance Report75環境、社會及管治報告Independent auditor’s report158獨立核數師報告Consolidated income statement165綜合損益表Consolidated statement of comprehensive income166綜合全面收益表Consolidated balance sheet167綜合資產負債表Consolidated statement of changes in equity169綜合權益變動表Consolidated statement of cash flows 170綜合現金流量表Notes to the consolidated financial statements172綜合財務報表附註Financial information summary252財務資料概要 CORPORATEINFORMATION 3年度報告2020/21 ANNUAL REPORT 2020/21CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. HUNG Yau Lit (also known as YY Hung) (Chairman and Chief Executive Officer)Mr. YIU Kar Chun Antony (Chief Financial Officer)Mr. LIU ZhenqiangMr. CHEN Zhiping (Chief Operating Officer)Ms. SZE Shui LingIndependent Non-executive DirectorsDr. OR Ching FaiMrs. TO WONG Wing Yue AnnieMs. TAM LaimanBOARD COMMITTEESAudit CommitteeDr. OR Ching Fai (Chairman)Mrs. TO WONG Wing Yue AnnieMs. TAM LaimanRemuneration CommitteeMrs. TO WONG Wing Yue Annie (Chairman)Mr. HUNG Yau Lit (also known as YY Hung)Ms. TAM LaimanNomination CommitteeMr. HUNG Yau Lit (also known as YY Hung) (Chairman)Mrs. TO WONG Wing Yue AnnieMs. TAM LaimanAUTHORISED REPRESENTATIVESMr. YIU Kar Chun AntonyMr. LAW Kwan ChuenCOMPANY SECRETARYMr. LAW Kwan ChuenAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentralHong KongREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事洪游歷（又名洪游奕）先生 （主席兼首席執行官）姚嘉駿先生（首席財務官）劉震強先生陳志平先生（首席營運官）施穗玲女士獨立非執行董事柯清輝博士陶王永愉女士譚麗文女士董事委員會審核委員會柯清輝博士（主席）陶王永愉女士譚麗文女士薪酬委員會陶王永愉女士（主席）洪游歷（又名洪游奕）先生譚麗文女士提名委員會洪游歷（又名洪游奕）先生（主席）陶王永愉女士譚麗文女士授權代表姚嘉駿先生羅鈞全先生公司秘書羅鈞全先生核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港中環太子大廈22樓註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED 維珍妮國際（控股）有限公司4CORPORATE INFORMATION公司資料PRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN HONG KONG10th Floor, Tower ARegent Centre63 Wo Yi Hop RoadKwai ChungHong KongPRINCIPAL SHARE REGISTRARConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong KongPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedStandard Chartered Bank (Hong Kong) LimitedBank of China (Hong Kong) LimitedChina Construction Bank (Asia) Corporation LimitedChong Hing Bank LimitedINVESTOR AND PRESS RELATIONS ADVISERStrategic Financial Relations Limited24/F, Admiralty Centre I18 Harcourt RoadHong KongCOMPANY WEBSITEwww.reginamiracleholdings.comSTOCK CODE2199香港主要營業地點及總部香港葵涌和宜合道63號麗晶中心A座10樓股份過戶登記總處Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands香港證券登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716號舖主要往來銀行香港上海滙豐銀行有限公司恒生銀行有限公司渣打銀行（香港）有限公司中國銀行（香港）有限公司中國建設銀行（亞洲）股份有限公司創興銀行有限公司投資者及傳媒關係顧問縱橫財經公關顧問有限公司香港夏愨道18號海富中心一期24樓公司網站www.reginamiracleholdings.com股份代號2199 5年度報告2020/21 ANNUAL REPORT 2020/21FINANCIAL HIGHLIGHTS財務概要The board of directors (the “Board”) of Regina Miracle International (Holdings) Limited (“Regina Miracle” or the “Company”) is pleased to announce the annual results of the Company and its subsidiaries (collectively, the “Group”) for the year ended 31 March 2021 (“Fiscal 2021”), together with the comparative figures for the corresponding year in 2020 (“Fiscal 2020”).COMPARISON OF KEY FINANCIAL INFORMATION AND FINANCIAL RATIOSYear en