客思控股2022/23年年报

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this annual report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this annual report.This annual report, for which the directors (the “Directors” and each the “Director”) of Hephaestus Holdings Limited (the “Company”, together with its subsidiaries, the “Group”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in this annual report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this annual report misleading.香港聯合交易所有限公司（「聯交所」）GEM的特色GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資的人士應瞭解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。香港交易及結算所有限公司及聯交所對本年報之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就本年報全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。本年報的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關客思控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）之資料。本公司各董事（「董事」）願就本年報的資料共同及個別承擔全部責任。各董事在作出一切合理查詢後，確認就彼等所知及所信，本年報所載資料在各重大方面均屬準確完備，沒有誤導或欺詐成份，且並無遺漏任何事項，足以令致本年報或其所載任何陳述產生誤導。 CONTENTS 目錄Corporate Information2公司資料Chairman’s Statement5主席報告Management Discussion and Analysis6管理層討論及分析Corporate Governance Report15企業管治報告Environmental, Social and Governance Report44環境、社會及管治報告Biographies of Directors and Senior Management91董事及高級管理層履歷Directors’ Report94董事會報告Independent Auditor’s Report115獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income125綜合損益及其他全面收益表Consolidated Statement of Financial Position126綜合財務狀況表Consolidated Statement of Changes In Equity128綜合權益變動表Consolidated Statement of Cash Flows129綜合現金流量表Notes to the Consolidated Financial Statements131綜合財務報表附註Financial Summary244財務摘要 CORPORATE INFORMATION公司資料2Hephaestus Holdings Limited Annual Report 2022/23BOARD OF DIRECTORSExecutive DirectorsMr. Huang Liang (Chairman and Chief Executive Officer)Ms. Lou Yi (resigned on 24 May 2023)Ms. Yip Hiu Ying (appointed on 28 February 2023)Independent non-executive DirectorsMr. Tang Chin Ting (appointed on 24 February 2023)Mr. Luk Chi Shing (resigned on 24 February 2023)Mr. Lee Man ChunMs. Tong Yuk Ying Yannie (appointed on 3 March 2023)Mr. Zheng Yuqiang (resigned on 3 March 2023)COMPLIANCE OFFICERMr. Huang LiangCOMPANY SECRETARYMs. Chan Yuen Mui (appointed on 15 November 2022)Ms. Kwong Oi Man Patty (resigned on 15 November 2022)AUTHORISED REPRESENTATIVESMs. Yip Hiu Ying (appointed on 24 May 2023)Ms. Chan Yuen Mui (appointed on 15 November 2022)Ms. Lou Yi (resigned on 24 May 2023)Ms. Kwong Oi Man Patty (resigned on 15 November 2022)AUDIT COMMITTEEMr. Tang Chin Ting (Chairman) (appointed on 24 February 2023)Mr. Luk Chi Shing (Chairman) (resigned on 24 February 2023)Mr. Lee Man ChunMs. Tong Yuk Ying Yannie (appointed on 3 March 2023)Mr. Zheng Yuqiang (resigned on 3 March 2023)NOMINATION COMMITTEEMr. Lee Man Chun (Chairman)Mr. Tang Chin Ting (appointed on 24 February 2023)Mr. Luk Chi Shing (resigned on 24 February 2023)Ms. Tong Yuk Ying Yannie (appointed on 3 March 2023)Mr. Zheng Yuqiang (resigned on 3 March 2023)董事會執行董事黃亮先生（主席兼行政總裁）羅毅女士（於二零二三年五月二十四日辭任）葉曉瑩女士（於二零二三年二月二十八日獲委任）獨立非執行董事鄧展庭先生（於二零二三年二月二十四日獲委任）陸志成先生（於二零二三年二月二十四日辭任）李文俊先生湯玉瑩女士（於二零二三年三月三日獲委任）鄭育強先生（於二零二三年三月三日辭任）監察主任黃亮先生公司秘書陳婉梅女士（於二零二二年十一月十五日獲委任）鄺藹文女士（於二零二二年十一月十五日辭任）授權代表葉曉瑩女士（於二零二三年五月二十四日獲委任）陳婉梅女士（於二零二二年十一月十五日獲委任）羅毅女士（於二零二三年五月二十四日辭任）鄺藹文女士（於二零二二年十一月十五日辭任）審核委員會鄧展庭先生（主席） （於二零二三年二月二十四日獲委任）陸志成先生（主席） （於二零二三年二月二十四日辭任）李文俊先生湯玉瑩女士（於二零二三年三月三日獲委任）鄭育強先生（於二零二三年三月三日辭任）提名委員會李文俊先生（主席）鄧展庭先生（於二零二三年二月二十四日獲委任）陸志成先生（於二零二三年二月二十四日辭任）湯玉瑩女士（於二零二三年三月三日獲委任）鄭育強先生（於二零二三年三月三日辭任） 3客思控股有限公司 2022/23 年年報CORPORA