周黑鴨：2023年報.pdf

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1、ANNUAL REPORT 2023 年度報告Zhou Hei Ya International Holdings Company Limited 周黑鴨國際控股有限公司2Corporate Information公司資料4Chairmans Statement主席報告7Business Review and Outlook業務回顧及展望17Management Discussion and Analysis管理層討論與分析31Biographies of the Directors and Senior Management董事及高級管理層履歷36Directors Report董事會報告6

2、0Corporate Governance Report企業管治報告Contents 目錄75Independent Auditors Report獨立核數師報告82Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表83Consolidated Statement of Financial Position綜合財務狀況表85Consolidated Statement of Changes in Equity綜合權益變動表87Consolidated Statement of C

3、ash Flows綜合現金流量表90Notes to Financial Statements財務報表附註204Five-Year Financial Summary五年財務概要Corporate Information公司資料2Zhou Hei Ya International Holdings Company LimitedAnnual Report 2023 BOARD OF DIRECTORSExecutive DirectorsMr.ZHOU Fuyu(Chairman)Mr.ZHANG Yuchen(Chief Executive Officer)Mr.WEN YongNon-ex

4、ecutive DirectorMr.PAN Pan(resigned with effect from March 27,2024)Independent Non-executive DirectorsMr.CHAN Kam Ching,PaulMr.LU WeidongMr.CHEN ChenAUDIT COMMITTEEMr.CHEN Chen(Chairman)Mr.CHAN Kam Ching,PaulMr.LU WeidongNOMINATION COMMITTEEMr.ZHOU Fuyu(Chairman)Mr.LU WeidongMr.CHEN ChenREMUNERATION

5、 COMMITTEEMr.CHEN Chen(Chairman)Mr.LU WeidongMr.ZHANG Yuchen(ceased to be a member on March 27,2024)Mr.ZHOU Fuyu(appointed as a member on March 27,2024)STRATEGIC DEVELOPMENT COMMITTEEMr.ZHOU Fuyu(Chairman)Mr.WEN YongMr.ZHANG YuchenCOMPANY SECRETARYMr.CHEUNG Kai Cheong Willie(FCPA,FCCA)AUTHORIZED REP

6、RESENTATIVESMr.ZHOU FuyuMr.CHEUNG Kai Cheong WillieAUDITORErnst&YoungCertified Public AccountantsRegistered Public InterestEntity Auditor27/F,One Taikoo Place979 Kings RoadQuarry Bay,Hong Kong董事會執行董事周富裕先生（主席）張宇晨先生（行政總裁）文勇先生非執行董事潘攀先生（於二零二四年三月二十七日辭任）獨立非執行董事陳錦程先生盧衛東先生陳晨先生審核委員會陳晨先生（主席）陳錦程先生盧衛東先生提名委員會周富裕