九方財富：二零二三年報.pdf

1、2023 ANNUAL REPORT 年 報(Incorporated in the Cayman Islands with Iimited Iiability)股票代碼 Stock Code:09636.HK（於開曼群島註冊成立的有限公司）Contents目 錄Corporate Information公司資料2Five-Year Financial Summary五年財務摘要5Chairmans Statement主席報告6Management Analysis and Discussion管理層分析和討論10Directors and Senior Management董事及高級管理層3

2、7Report of the Board董事會報告48Corporate Governance Report企業管治報告88Environmental,Social and Governance Report環境、社會及管治報告116Independent Auditors Report獨立核數師報告188Consolidated Statement of Profit or Loss合併損益表196Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他全面收益表197Consolidated

3、 Statement of Financial Position合併財務狀況表198Consolidated Statement of Changes in Equity合併權益變動表200Consolidated Statement of Cash Flows合併現金流量表201Notes to the Consolidated Financial Statements合併財務報表附註202Definition釋義289Corporate Information公司資料JF Wealth Holdings Ltd Annual Report 20232BOARD OF DIRECTORSEx

4、ecutive DirectorsMr.CHEN Wenbin(Chairman of the Board,who was re-designated from a non-executive Director to an executive Director on December 20,2023)Mr.CHEN Jigeng(re-designated from a non-executive Director to an executive Director on December 20,2023)Mr.CAI Zi(resigned as an executive Director w

5、ith effect from April 22,2024)Non-executive DirectorsMr.YAN MingMs.CHEN NINGFENGIndependent Non-executive DirectorsDr.ZHAO GuoqingMr.FAN YonghongMr.TIAN ShuAUDIT COMMITTEEDr.ZHAO Guoqing(Chairman)Mr.FAN YonghongMr.TIAN ShuREMUNERATION COMMITTEEDr.ZHAO Guoqing(Chairman)Mr.CHEN WenbinMr.TIAN ShuNOMINA

6、TION COMMITTEEMr.CHEN Wenbin(Chairman)Dr.ZHAO GuoqingMr.TIAN ShuCOMPANY SECRETARYMs.LEUNG Wing Han Sharon(Appointed on October 25,2023)Mr.TAO Qitao(Appointed on November 10,2023)Mr.QIAN Di(Resigned on November 10,2023)AUTHORIZED REPRESENTATIVESMr.CHEN WenbinMr.TAO Qitao(Appointed on November 10,2023