瑞强集团(新)2024 年报

AnnualReport 年报 CHARACTERISTICSOFGEMOFTHESTOCKEXCHANGEOFHONGKONGLIMITED(THE“STOCKEXCHANGE”) GEMhasbeenpositionedasamarketdesignedtoaccommodatesmall&mid-sizedcompaniestowhichahigherinvestmentriskmaybeattachedthanothercompanieslistedontheStockExchange.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration. GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardoftheStockExchangeandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM. HongKongExchangesandClearingLimitedandtheStockExchangetakenoresponsibilityforthecontentsofthisreport,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisreport. Thisreport,forwhichthedirectors(the“Directors”)ofSKTargetGroupLimited(the“Company”)collectivelyandindividuallyacceptfullresponsibility,includesparticularsgivenincompliancewiththeRulesGoverningtheListingofSecuritiesonGEMoftheStockExchange(the“GEMListingRules”)forthepurposeofgivinginformationwithregardtotheCompany.TheDirectors,havingmadeallreasonableenquiries,confirmthattothebestoftheirknowledgeandbelief,theinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleadingordeceptive,andtherearenoothermatterstheomissionofwhichwouldmakeanystatementhereinorthisreportmisleading. 香港联合交易所有限公司（“联交所”）GEM的特色 GEM的定位乃为相比起其他在联交所上市的公司带有较高投资风险的中小型公司提供一个上市的市场。有意投资的人士应瞭解投资该等公司的潜在风险，并应经过审慎周详的考虑后方作出投资决定。 由于在GEM上市之公司一般为中小型公司，在GEM买卖的证券可能会较于联交所主板买卖的证券承受较大的市场波动风险，同时亦无法保证在GEM买卖的证券会有高流通量之市场。 香港交易及结算所有限公司及联交所对本报告的内容概不负责，对其准确性或完整性亦不发表任何声明，并明确表示概不就因本报告全部或任何部份内容而产生或因倚赖该等内容而引致的任何损失承担任何责任。 本报告乃遵照联交所GEM证券上市规则（“GEM上市规则”）的规定而提供有关瑞强集团有限公司（“本公司”）的资料。本公司各董事（“董事”）对此共同及个别地承担全部责任。董事在作出一切合理查询后确认，就彼等深知及尽信，本报告所载资料在各重大方面均为准确及完整，且并无误导或欺诈成份，亦无遗漏其他事项致使本报告所载任何陈述或本报告有所误导。 Contents 目录 CorporateInformation............................................................3-5 公司资料 Chairman’sStatement............................................................6-7 主席报告书 ManagementDiscussionandAnalysis................................................8-17 管理层讨论及分析 DirectorsandSeniorManagementProfiles............................................18-20 董事及高级管理层简介 ReportoftheDirectors............................................................21-34 董事会报告 CorporateGovernanceReport......................................................35-56 企业管治报告 IndependentAuditor’sReport......................................................57-64 独立核数师报告 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome..................65 综合损益及其他全面收益表 ConsolidatedStatementofFinancialPosition..........................................66-67 综合财务状况表 ConsolidatedStatementofChangesinEquity..........................................68 综合权益变动表 ConsolidatedStatementofCashFlows...............................................69-70 综合现金流量表 NotestotheConsolidatedFinancialStatements71-163 综合财务报表附注 FiveYearsFinancialSummary......................................................164 五年财务概要 REGISTEREDOFFICEINCAYMANISLANDS Windward3, RegattaOfficePark, P.O.Box1350, GrandCaymanKY1-1108,CaymanIslands HEADQUARTERANDPRINCIPALPLACEOFBUSINESSINMALAYSIA 18,JalanLP2A/2, TamanLestariPerdana, 43300SeriKembangan,Selangor,DarulEhsan,Malaysia PRINCIPALPLACEOFBUSINESSINHONGKONG Room1406-08,14/F, AustinTower, 22-26AustinAvenue, Tsimshatsui,Kowloon,HongKong EXECUTIVEDIRECTORS Mr.LohSweeKeong(ChairmanandChiefExecutiveOfficer) INDEPENDENTNON-EXECUTIVEDIRECTORS Mr.YauKaHei Mr.ChuKinMing(resignedon15November2023)Mr.Ma,SheShingAlbert Mr.KwokTszHin(appointedon16January2024) COMPANYSECRETARY Mr.LeungTzeWai,CPA COMPLIANCEOFFICER Mr.LohSweeKeong 开曼群岛注册办事处 Windward3,RegattaOfficePark, P.O.Box1350, GrandCaymanKY1-1108, CaymanIslands 总部及马来西亚主要营业地点 18,JalanLP2A/2,TamanLestariPerdana, 43300SeriKembangan,Selangor, DarulEhsan,Malaysia 香港主要营业地点 香港九龙尖沙咀柯士甸路22-26号好兆年行 14楼1406-08室 执行董事 LohSweeKeong先生（主席兼行政总裁） 独立非执行董事 邱家禧先生 朱健明先生（于2023年11月15日辞任）马希圣先生 郭子轩先生（于2024年1月16日获委任） 公司秘书 梁子炜先生，注册会计师 合规主任 LohSweeKeong先生 CORPORATEINFORMATION 公司资料 AUDITCOMMITTEE Mr.ChuKinMing(Chairman)(resignedon15November2023)Mr.YauKaHei(Chairman)(redesignedon15November2023)Mr.Ma,SheShingAlbert Mr.KwokTszHin(appointedon16January2024) REMUNERATIONCOMMITTEE Mr.YauKaHei(Chairman) Mr.ChuKinMing(resignedon15November2023)Mr.LohSweeKeong Mr.Ma,SheShingAlbert(appointedon15November2023) NOMINATIONCOMMITTEE Mr.LohSweeKeong(Chairman) Mr.YauKaHei Mr.Ma,SheShingAlbert AUTHORIZEDREPRESENTATIVE Mr.LohSweeKeong Mr.LeungTzeWai,CPA CAYMANISLANDSPRINCIPALSHAREREGISTRARANDTRANSFEROFFICE OcorianTrust(Cayman)LimitedWindward3, RegattaOfficePark, P.O.Box1350, GrandCaymanKY1-1108,CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre,16HarcourtRoad, HongKong PRINCIPALBANKER CI