曠逸國際：二零二三年年報.pdf

1、Stock Code 股份代號:1683(Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司)HOPE LIFE INTERNATIONAL HOLDINGS LIMITED曠逸國際控股有限公司年 報Contents目 錄Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis6管理層討論與分析Directors Report16董事會報告Profile of Directors and S

2、enior Management27董事及高級管理層履歷Corporate Governance Report28企業管治報告Environmental,Social and Governance Report40環境、社會及管治報告Independent Auditors Report71獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income80綜合損益和其他全面收益表Consolidated Statement of Financial Position82綜合財務狀況表Consolida

3、ted Statement of Changes in Equity83綜合權益變動表Consolidated Statement of Cash Flows85綜合現金流量表Notes to the Consolidated Financial Statements87綜合財務報表附註Financial Summary172財務概要CORPORATE INFORMATION公司資料2Hope Life International Holdings Limited 曠逸國際控股有限公司BOARD OF DIRECTORSExecutive DirectorsMr.LIANG Zhichao(C

4、hairman)Mr.XIAO Yi(appointed on 21 August 2023)Ms.CHEN Wuyou(resigned on 28 April 2023)Independent Non-executive DirectorsMr.ZHEN JianMs.ZHAO HongqinMs.CHAN Wai Yan(appointed on 17 October 2023)Mr.CHEUNG Ting Pong(resigned on 17 October 2023)AUDIT COMMITTEEMs.CHAN Wai Yan(Chairman)(appointed on 17 O

5、ctober 2023)Mr.ZHEN JianMs.ZHAO HongqinMr.CHEUNG Ting Pong(resigned on 17 October 2023)REMUNERATION COMMITTEEMr.ZHEN Jian(Chairman)Mr.LIANG ZhichaoMs.ZHAO HongqinNOMINATION COMMITTEEMr.LIANG Zhichao(Chairman)Mr.ZHEN JianMs.CHAN Wai Yan(appointed on 17 October 2023)COMPANY SECRETARYMr.YAU Yan YuenREG

6、ISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand CaymanKY1-1111,Cayman Islands董事會執行董事梁智超先生（主席）肖逸先生（於二零二三年八月二十一日獲委任）陳無懮女士（於二零二三年四月二十八日辭任）獨立非執行董事甄健先生趙虹琴女士陳慧恩女士（於二零二三年十月十七日獲委任）張霆邦先生（於二零二三年十月十七日辭任）審核委員會陳慧恩女士（主席）（於二零二三年十月十七日獲委任）甄健先生趙虹琴女士張霆邦先生（於二零二三年十月十七日辭任）薪酬委員會甄健先生（主席）梁智超先生趙虹琴女士提名委員會梁智超先生（主