庄皇集团公司年报 2023

SANB A SE C ORPORATIO N L I MITED莊皇集團公司(In corporated in the Cayman Isla nds wit h li mited liabili ty )SANB A SE C ORPORATIO N L I MITED莊皇集團公司(In corporated in the Cayman Isla nds wit h li mited liabili ty )（於開曼群島註冊成立的有限公司）Stock code股份代號：8501年 報ANNUAL REPORT2023 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主板上市的公司帶有較高投資風險。有意投資的人士應了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，並明確表示概不就因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，旨在提供有關莊皇集團公司（「本公司」）的資料，本公司的董事（「董事」）願就此共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本年報所載資料在各重要方面均屬準確完備，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。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 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”) of Sanbase Corporation Limited (the “Company”) 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.CONTENTS 目錄 SANBASE CORPORATION LIMITED ANNUAL REPORT 2023CONTENTS目錄2Page頁碼Corporate Information公司資料3Chairman’s Statement主席報告6Financial Highlights財務摘要8Management Discussion and Analysis管理層討論及分析9Biographical Details of Directors董事履歷詳情15Directors’ Report董事會報告19Corporate Governance Report企業管治報告37Environmental, Social and Governance Report環境、社會及管治報告57Independent Auditor’s Report獨立核數師報告98Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表110Consolidated Statement of Financial Position綜合財務狀況表112Consolidated Statement of Changes in Equity綜合權益變動表114Consolidated Statement of Cash Flows綜合現金流量表115Notes to the Consolidated Financial Statements綜合財務報表附註116Five Year Financial Summary五年財務概要196CONTENTS 目錄 莊皇集團公司 2023年度報告CORPORATE INFORMATION公司資料3董事會執行董事王世存先生（主席兼行政總裁）黃健基先生（營運總監） （於2022年9月2日退任）許曼怡女士宋得榮博士獨立非執行董事張志文先生陳湛全先生羅俊逸先生審核委員會張志文先生（主席）陳湛全先生羅俊逸先生薪酬委員會張志文先生（主席）陳湛全先生羅俊逸先生提名委員會王世存先生（主席）張志文先生陳湛全先生羅俊逸先生合規主任宋得榮博士公司秘書宋得榮博士黃詩瑶女士（於2023年1月20日退任）授權代表王世存先生宋得榮博士（於2023年1月20日獲委任）黃詩瑶女士（於2023年1月20日停任）BOARD OF DIRECTORSExecutive DirectorsMr. Wong Sai Chuen (Chairman and Chief Executive Officer)Mr. Wong Kin Kei (Chief Operating Officer) (retired on 2 September 2022)Ms. Hui Man Yee, Maggie Dr. Sung Tak Wing, LeoIndependent Non-executive DirectorsMr. Cheung Chi Man, DennisMr. Chan Charles Cham ChuenMr. Law Chun YatAUDIT COMMITTEEMr. Cheung Chi Man, Dennis (Chairman)Mr. Chan Charles Cham ChuenMr. Law Chun YatREMUNERATION COMMITTEEMr. Cheung Chi Man, Dennis (Chairman)Mr. Chan Charles Cham ChuenMr. Law Chun YatNOMINATION COMMITTEEMr. Wong Sai Chuen (Chairman)Mr. Cheung Chi Man, DennisMr. Chan Charles Cham ChuenMr. Law Chun YatCOMPLIANCE OFFICERDr. Sung Tak Wing, LeoCOMPANY SECRETARYDr. Sung Tak Wing, LeoMs. Huang Shiyao (resigned on 20 January 2023)AUTHORISED REPRESENTATIVESMr. Wong Sai ChuenDr. Sung Tak Wing, Leo (appointed on 20 January 2023)Ms. Huang Shiyao (ceased to act on 20 January 2023)CORPORATE INFORMATION 公司資料 SANBASE CORPORATION LIMITED ANNUAL REPORT 2023CORPORATE INFORMATION公司資料4核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港中環太子大廈22樓法律顧問丘煥法律師事務所香港皇后大道中251號太興中心二座十五樓及十六樓主要往來銀行香港上海滙豐銀行有限公司香港皇后大道中181號新紀元廣場低座8樓中國銀行（香港）有限公司香港花園道1號主要股份過戶及登記處Harneys Fiduciary (Cayman