创辉珠宝2022/23年度报告

ai168776389991_8537_Chong Fai_AR23_CR_B01_(12.7mm).pdf 1 26/6/2023 3:18 PM CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)香港聯合交易所有限公司（「聯交所」）GEM的特色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 Main Board. 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 of Hong Kong Limited (the “Stock Exchange”) take no responsibility for the contents of this 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 report.This report, for which the directors (the “Directors”) of Chong Fai Jewellery Group Holdings Company 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 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 report misleading.GEM乃為較其他於主板上市的公司帶有更高投資風險的中小型公司提供一個上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。考慮到GEM上市公司一般為中小型公司，在GEM買賣的證券可能會較於主板買賣的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香港聯合交易所有限 公 司（「聯交所」）對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並表明概不就本報告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。本報告乃根據聯交所GEM證券上市規則（「GEM上市規則」）而提供有關創輝珠寶集團控股有限公司（「本公司」，連同其附屬公司，統稱為「本集團」）的資料，本公司的董事（「董事」）願就本報告所載資料共同及個別承擔全部責任。董事在作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在所有重大方面均屬真確完整，並無誤導或欺詐成份，及並無遺漏其他事項，致使本報告中任何陳述或本報告有所誤導。 12022/23 ANNUAL REPORT 年報CONTENTS目錄CORPORATE INFORMATION公司資料2CHAIRMAN’S STATEMENT主席報告書5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析6BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層的履歷詳情17CORPORATE GOVERNANCE REPORT企業管治報告21REPORT OF DIRECTORS董事會報告36ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告56INDEPENDENT AUDITOR’S REPORT獨立核數師報告99CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表107CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表108CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表110CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表111NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註113FINANCIAL SUMMARY財務概要212 CHONG FAI JEWELLERY GROUP HOLDINGS COMPANY LIMITED2CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr. Fu Chun Keung (Chairman and Chief Executive Officer)Ms. Cheung Lai YukMs. Fu Wan LingINDEPENDENT NON-EXECUTIVE DIRECTORSMr. Chan Cheong TatMr. Wong Wing Keung MeyrickMr. Chan Chi Ming TonyAUDIT COMMITTEEMr. Chan Chi Ming Tony (Chairman)Mr. Chan Cheong TatMr. Wong Wing Keung MeyrickREMUNERATION COMMITTEEMr. Chan Chi Ming Tony (Chairman)Mr. Fu Chun KeungMr. Wong Wing Keung MeyrickNOMINATION COMMITTEEMr. Fu Chun Keung (Chairman)Mr. Chan Cheong TatMr. Wong Wing Keung MeyrickCOMPANY SECRETARYMr. Wong Ho PangCOMPLIANCE OFFICERMs. Cheung Lai YukAUTHORISED REPRESENTATIVESMr. Fu Chun KeungMr. Wong Ho Pang執行董事傅鎮強先生（主席兼行政總裁）張麗玉女士傅雲玲女士獨立非執行董事陳昌達先生王泳強先生陳子明先生審核委員會陳子明先生（主席）陳昌達先生王泳強先生薪酬委員會陳子明先生（主席）傅鎮強先生王泳強先生提名委員會傅鎮強先生（主席）陳昌達先生王泳強先生公司秘書黃浩鵬先生合規主任張麗玉女士授權代表傅鎮強先生黃浩鵬先生 32022/23 ANNUAL REPORT 年報CORPORATE INFORMATION公司資料核數師致同（香港）會計師事務所有限公司香港銅鑼灣恩平道28號利園2期11樓法律顧問有關香港法律麥家榮律師行香港干諾道中111號永安中心9樓901-905室有關開曼群島法律邁普達律師事務所（香港）有限法律責任合夥香港皇后大道中99號中環中心53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1號滙豐總行大廈南洋商業銀行有限公司香港德輔道中151號AUDITORSGrant Thornton Hong Kong Limited11th Floor, Lee Garden Two 28 Yun Ping RoadCauseway BayHong KongLEGAL ADVISERSAs to Hong Kong LawPatrick Mak & TseRooms 901-905, 9/F, Wing On Centre111 Connaught Road CentralHong KongAs to Cayman Islands LawMaples and Calder (Hong Kong) LLP53/F, The Center99 Queen’s Road CentralHong KongPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedHSBC Main Building1 Queen’s Road CentralHong KongNanyang Commercial Bank Limited151 Des Voeux Road CentralHong