维珍妮2023/24 年度报告

Stock Code股份代號: 2199 ANNUAL REPORT2023/24年度報告 ABOUT US Founded in Hong Kong in 1998, Regina Miracle International(Holdings) Limited (“Regina Miracle” or the “Company”) and itssubsidiaries (collectively, the “Group”) are a global leader in theintimate wear manufacturing industry. By adopting an innovativedesign manufacturer (“IDM”) business model and building on adiverse technology matrix with three core technologies: computer-aided mold design and production, 3D compression molding, andseamless bonding, Regina Miracle is able to develop and producemarket-leading products for its long-standing world-renownedbrand partners which cover various key sectors comprising intimatewear (including bras, panties, shapewear) and bra pads, sportsproducts (including sports bras, functional sports apparel), consumerelectronics components, and footwear, and facilitate cross-sectorand cross-category applications. IDM The Group is committed to multi-regional production capacitydeployment. It has two strategic strongholds – its research anddevelopment (“R&D”) and production bases in China to promotethe expansion of the domestic PRC market, and its major productionbase in Vietnam, which the Group has expanded into since 2016 tosupport the growth of its export business. The Group also continuesto enhance production efficiency and core competitive advantagesthrough automation and digital management. In addition, Regina Miracle endeavors to promote environmental andsocial sustainable development. Based on the United Nations’ 2030Sustainable Development Goals, the Group has established fourgoals for 2030 covering four key aspects, namely carbon reduction,waste management, sustainable innovation, and people andcommunity, with a view to creating long-term value for stakeholdersand assuming social responsibility with a responsible attitude. 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 secretary33董事、高級管理層及公司秘書的履歷Report of the directors41董事會報告Corporate governance report62企業管治報告Independent auditor’s report84獨立核數師報告Consolidated income statement92綜合收益表Consolidated statement of comprehensive income93綜合全面收益表Consolidated balance sheet94綜合資產負債表Consolidated statement of changes in equity96綜合權益變動表Consolidated statement of cash flows97綜合現金流量表Notes to the consolidated financial statements99綜合財務報表附註Financial information summary192財務資料概要 CORPORATEINFORMATIONCORPORATEINFORMATION CORPORATE INFORMATION BOARD OF DIRECTORS 董事會 Executive Directors 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 Mr. 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 Ling Independent Non-executive DirectorsDr. OR Ching FaiMrs. TO WONG Wing Yue AnnieMs. TAM Laiman(resigned on 3 July 2024)Ms. MOH Angela Jen-Yin(appointed on 3 July 2024) 獨立非執行董事柯清輝博士陶王永愉女士譚麗文女士（於2024年7月3日辭任）莫仁瑛女士（於2024年7月3日獲委任） BOARD COMMITTEES 董事委員會 Audit CommitteeDr. OR Ching Fai(Chairman)Mrs. TO WONG Wing Yue AnnieMs. TAM Laiman(resigned on 3 July 2024)Ms. MOH Angela Jen-Yin(appointed on 3 July 2024) 審核委員會柯清輝博士（主席）陶王永愉女士譚麗文女士（於2024年7月3日辭任）莫仁瑛女士（於2024年7月3日獲委任） Remuneration CommitteeMrs. TO WONG Wing Yue Annie(Chairman)Mr. HUNG Yau Lit (also known as YY Hung)Ms. TAM Laiman(resigned on 3 July 2024)Ms. MOH Angela Jen-Yin(appointed on 3 July 2024) 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（於2024年7月3日辭任）莫仁瑛女士（於2024年7月3日獲委任） Nomination CommitteeMr. HUNG Yau Lit (also known as YY Hung)(Chairman)Mrs. TO WONG Wing Yue AnnieMs. TAM Laiman(resigned on 3 July 2024)Ms. MOH Angela Jen-Yin(appointed on 3 July 2024) 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（於2024年7月3日辭任）莫仁瑛女士（於2024年7月3日獲委任） 環境、社會及管治委員會陳志平先生（主席）施穗玲女士柯清輝博士 Environmental, Social and Governance CommitteeMr. CHEN Zhiping(Chairman)Ms. SZE Shui LingDr. OR Ching Fai AUTHORISED REPRESENTATIVES 授權代表 Mr. YIU Kar Chun AntonyMr. LAW Kwan Chuen 姚嘉駿先生羅鈞全先生 公司秘書 COMPANY SECRETARY Mr. LAW Kwan Chuen 羅鈞全先生 核數師 AUDITOR PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentralHong Kong 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 CORPORATE INFORMATION REGISTERED OFFICE 註冊辦事處 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 香港主要營業地點及總部 PRINCIPAL PLACE OF BUSINESS ANDHEAD OFFICE IN HONG KONG 10th Floor, Tower ARegent Centre63 Wo Yi Hop RoadKwai ChungHong Kong 香港葵涌和宜合道63號麗晶中心A座10樓 PRINCIPAL SHARE REGISTRAR 股份過戶登記總處 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 香港證券登記分處 香港中央證券登記有限公司