耀才证券金融2022/23年报

Contents Major Accomplishments Branch Network 14 Awards 16 Corporate Information EXECUTIVE DIRECTORS Mr. Yip Mow Lum(Chairman)Mr. Hui Yik Bun(Chief Executive Officer)Mr. Chan Wing Shing, Wilson INDEPENDENT NON-EXECUTIVEDIRECTORS Mr. Yu Yun KongMr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla (Appointed on 3 April 2023) AUTHORISED REPRESENTATIVES Mr. Hui Yik BunMr. Chan Wing Shing, Wilson COMPANY SECRETARY Mr. Chan Kwan Pak MEMBERS OF AUDIT COMMITTEE Mr. Yu Yun Kong(Chairman)Mr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla (Appointed on 3 April 2023) MEMBERS OF REMUNERATIONCOMMITTEE Mr. Yu Yun Kong(Chairman)Mr. Yip Mow LumMr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla (Appointed on 3 April 2023) MEMBERS OF NOMINATION COMMITTEE Mr. Yip Mow Lum(Chairman)Mr. Yu Yun KongMr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla (Appointed on 3 April 2023) Corporate Information MEMBERS OF RISK MANAGEMENTCOMMITTEE Mr. Yu Yun Kong(Chairman)Mr. Yip Mow LumMr. Hui Yik BunMr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla (Appointed on 3 April 2023) MEMBERS OF ENVIRONMENTAL, SOCIALAND GOVERNANCE COMMITTEE Mr. Hui Yik Bun(Chairman)Mr. Yu Yun KongMr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla (Appointed on 3 April 2023)Ms. Li Wan Mei REGISTERED OFFICE P.O. Box 31119Grand Pavilion, Hibiscus Way802 West Bay RoadGrand CaymanKY1-1205Cayman Islands P.O. Box 31119Grand Pavilion, Hibiscus Way802 West Bay RoadGrand CaymanKY1-1205Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 711023 10th Floor and 23rd Floor, Wing On House71 Des Voeux Road CentralCentral, Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Appleby Global Services (Cayman) Limited71 Fort Street, PO Box 500George Town, Grand Cayman KY1-1106Cayman Islands Appleby Global Services (Cayman) Limited71 Fort Street, PO Box 500George Town, Grand Cayman KY1-1106Cayman Islands |/ Corporate Information HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17th Floor Far East Finance CentreNo. 16 Harcourt RoadHong Kong PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedBank of Communications Co., Ltd. Hong Kong BranchBank of Shanghai (Hong Kong) LimitedChina CITIC Bank International LimitedChina Construction Bank (Asia) Corporation LimitedChina Merchants Bank Co., Ltd., Hong Kong BranchChina Minsheng Banking Corp., Ltd., Hong Kong BranchChong Hing Bank LimitedCMB Wing Lung Bank LimitedDah Sing Bank, LimitedDBS Bank (Hong Kong) LimitedFubon Bank (Hong Kong) LimitedHang Seng Bank LimitedHua Xia Bank Co., Limited Hong Kong BranchIndustrial and Commercial Bank of China (Asia) LimitedOCBC Wing Hang Bank LimitedShanghai Commercial Bank LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation Limited AUDITOR KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance WEBSITE https://www.bsgroup.com.hk https://www.bsgroup.com.hk Major Accomplishments 2022 May5➢The Group was awarded as “Outstanding listedsecurities and futures companies”by Oriental Daily News again in recognitionof the Group’s efforts in strengthening andconsolidatingonline and offline servicesduring the pandemic, providing customerswith“safety,security and reassurance”intheir investment,creating an all-winsituation of “customers, shareholders andcompany”.The Group is pleased to berecognised as a Chinese-based securitiescompany in maintaining a leading positionin the highly competitive securities industry. T h eG ro u p wa s awa rd e d a s“O u ts t a n d i n g l i s te dsecuritiesand futures companies”by Oriental DailyNews, and Mr. Hui Yik Bun, Executive Director and ChiefExecutive Officer of the Group, received the award onbehalf of the Group. June 6 ➢The “Win HK$1 million worth of gold forguessing Hang Seng Index Closing Pointsright(100)”event heldby the Group has always been popular inthe public. In the third round, a consolationprize () of HK$30,000 worth of goldwascreated to ensure that there wereprizes of gold every round, in order to letevery investor embrace a “gold dream” andto test participants’ insights and luck. 1003 In order to thank all participants for their supports to theevent, except for the “Grand Prize”, we also created a“consolation prize” in the third round to ensure that therewere prizes of gold every round, without any fakes! Major Accomplishments August8 ➢The Group has been awarded the “HongKongTop Ser vice Brand Awards( TopMark)” by Hong Kong Brand DevelopmentCouncilfor 8 consecutive years,fullye n d o r s i n go u r c o n t i n u o u s e f f o r t s i ndevelopingour brand,which makes ourbrand known to every household in HongKongand lays the foundationforcreating a leading qualityb r a n da m o n g C h i n e s e -basedsecurities companiesnowadays.TheGroup always up