自然美：二零二三年年報.pdf

1、Mission StatementNatural Beauty is dedicated to cultivate our staff,customers,students and franchisees to appreciate our education,products and services,which are the mission and belief of the brand and to make modern ladies beautiful,confident and wealthy.我們致力於使員工、顧客、學員及加盟老師們存著一份感恩的心來到自然美，學習自然美容術及使

2、用自然美產品及服務，這都是東森自然美這個品牌一直以來的使命與信念，幫助無數女性建立美麗、自信及財富。Contents28122449558998100102103105Corporate Information公司資料Financial Highlights財務摘要Management Discussion and Analysis管理層討論及分析Report on Corporate Governance企業管治報告Directors and Senior Management Profiles董事及高級管理層履歷Directors Report董事會報告書Independent Audit

3、ors Report獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況報表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註

4、2Natural Beauty Bio-Technology Limited Annual Report 2023Corporate Information公司資料(As at 22 February 2024(“the Latest Practicable Date”)（於二零二四年二月二十二日（最後實際可行日期）BOARD OF DIRECTORSExecutive DirectorsDr.LEI Chien(alias Joanna LEI)(Chairperson)Mr.LIN Chia-WeiMs.LIN Yen-Ling(appointed on 1 January 2024)No

5、n-executive DirectorsMs.LIN Shu-HuaMr.CHEN Shou-HuangMs.LU Yu-Min(alias Vicky LU)(resigned on 1 January 2024)Independent Non-executive DirectorsMr.CHEN Ruey-Long(alias Steve CHEN)Mr.YANG Shih-ChienMr.LIN Tsalm-Hsiang(alias William LIN)AUTHORISED REPRESENTATIVESMr.LIN Chia-WeiMs.MOK Ming WaiCOMPANY S

6、ECRETARYMs.MOK Ming Wai(FCG,HKFCG)MEMBERS OF THE AUDIT COMMITTEEMr.CHEN Ruey-Long(alias Steve CHEN)(Chairman)Ms.LIN Shu-HuaMr.YANG Shih-ChienMr.LIN Tsalm-Hsiang(alias William LIN)MEMBERS OF THE REMUNERATION COMMITTEEMr.LIN Tsalm-Hsiang(alias William LIN)(Chairman)Dr.LEI Chien(alias Joanna LEI)Mr.CHE