維珍妮：201819年度報告.pdf

1、ANNUAL REPORTA2018/19年度報告Stock Code 股份代號:2199ABOUT 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 Mirac

2、le 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 diver

3、se 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 capaci

4、ty 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 secretary27董事、高級管理層及公司秘書之履歷Report of the directors36董事會報告Cor

5、porate governance report52企業管治報告Environmental,Social and Governance Report69環境、社會及管治報告Independent auditor s report133獨立核數師報告Consolidated income statement140綜合收益表Consolidated statement of comprehensive income141綜合全面收益表Consolidated balance sheet142綜合資產負債表Consolidated statement of changes in equity144綜

6、合權益變動表Consolidated statement of cash flows 145綜合現金流量表Notes to the consolidated financial statements147綜合財務報表附註Financial information summary232財務資料概要CORPORATEINFORMATION3年度報告2018/19 AN N U AL REPORT 2018/19CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.HUNG Yau Lit(also known as YY