结好控股2023年报

CONTENTS目錄 CORPORATE INFORMATION2公司資料CHAIRMAN’S STATEMENT AND MANAGEMENTDISCUSSION AND ANALYSIS5主席報告書及管理層討論及分析BIOGRAPHICAL DETAILS OF DIRECTORS17董事履歷CORPORATE GOVERNANCE REPORT20企業管治報告DIRECTORS’ REPORT44董事會報告INDEPENDENT AUDITOR’S REPORT61獨立核數師報告CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表Consolidated statement of profit or loss and othercomprehensive income69綜合損益及其他全面收益表Consolidated statement of financial position71綜合財務狀況表Consolidated statement of changes in equity73綜合權益變動表Consolidated statement of cash flows76綜合現金流量表Notes to the consolidated financial statements79綜合財務報表附註FINANCIAL SUMMARY224財務概要 公司資料 CORPORATE INFORMATION BOARD OF DIRECTORS 洪漢文先生（主席）湛威豪先生（副主席）甘承倬先生（行政總裁） Executive Directors Mr. HUNG Hon Man(Chairman)Mr. CHAM Wai Ho, Anthony(Deputy Chairman)Mr. KAM, Eddie Shing Cheuk(Chief Executive Officer) Non-Executive Director 胡欣綺女士（於二零二二年九月一日獲委任為獨立非執行董事及於二零二二年十一月四日調任為非執行董事） Ms. WU Yan Yee(appointed as an independent non-executiveDirector on 1 September 2022 and redesignated as anon-executive Director on 4 November 2022) Independent Non-Executive DirectorsMs. CHAN Oi Chong(appointed on 4 November 2022) 陳愛莊女士（於二零二二年十一月四日獲委任）梁耀文先生（於二零二三年三月二十七日獲委任）杜東尼博士（於二零二二年九月一日獲委任並於二零二三年六月十九日辭世）蕭喜臨先生（於二零二三年三月二十七日辭任）孫克強先生（於二零二二年九月一日辭任）文剛銳先生（於二零二二年九月一日辭任） Mr. LEUNG Yiu Man(appointed on 27 March 2023) Dr. SANTOS Antonio Maria(appointed on 1 September 2022and deceased on 19 June 2023)Mr. SIU Hi Lam, Alick(resigned on 27 March 2023) Mr. SUN Ka Ziang, Henry(resigned on 1 September 2022)Mr. MAN Kong Yui(resigned on 1 September 2022) AUTHORISED REPRESENTATIVES 湛威豪先生（於二零二二年十一月二十五日辭任）甘承倬先生周偉雄先生（於二零二二年十一月二十五日獲委任） Mr. KAM, Eddie Shing CheukMr. CHAU Wai Hung(appointed on 25 November 2022) COMPANY SECRETARY 甘承倬先生（於二零二二年十一月二十五日辭任）周偉雄先生（於二零二二年十一月二十五日獲委任） Mr. KAM, Eddie Shing Cheuk(resigned on 25 November, 2022) Mr. CHAU Wai Hung(appointed on 25 November 2022) AUDITOR 中審眾環（香港）會計師事務所有限公司執業會計師 Mazars CPA LimitedCertified Public Accountants AUDIT COMMITTEE 陳愛莊女士（主席）（於二零二二年十一月四日獲委任）梁耀文先生（於二零二三年三月二十七日獲委任）胡欣綺女士（於二零二二年九月一日獲委任及於二零二二年十一月四日辭任）杜東尼博士（於二零二二年九月一日獲委任並於二零二三年六月十九日辭世）孫克強先生（主席）（於二零二二年九月一日辭任）蕭喜臨先生（於二零二三年三月二十七日辭任）文剛銳先生（於二零二二年九月一日辭任） Ms. CHAN Oi Chong(Chairman) (appointed on 4 November2022)Mr. LEUNG Yiu Man(appointed on 27 March 2023) Ms. WU Yan Yee(appointed on 1 September 2022 and resigned on4 November 2022)Dr. SANTOS Antonio Maria(appointed on 1 September 2022and deceased on 19 June 2023)Mr. SUN Ka Ziang, Henry(Chairman) (resigned on 1 September2022)Mr. SIU Hi Lam, Alick(resigned on 27 March 2023) Mr. MAN Kong Yui(resigned on 1 September 2022) CORPORATE INFORMATION NOMINATION COMMITTEE 陳愛莊女士（主席）（於二零二二年十一月四日獲委任）胡欣綺女士（於二零二二年九月一日獲委任）梁耀文先生（於二零二三年三月二十七日獲委任）杜東尼博士（於二零二二年九月一日獲委任並於二零二三年六月十九日辭世）孫克強先生（主席）（於二零二二年九月一日辭任）蕭喜臨先生（於二零二三年三月二十七日辭任）文剛銳先生（於二零二二年九月一日辭任） Ms. CHAN Oi Chong(Chairman)(appointed on 4 November 2022)Ms. WU Yan Yee(appointed on 1 September 2022) Mr. LEUNG Yiu Man(appointed on 27 March 2023) Dr. SANTOS Antonio Maria(appointed on 1 September 2022and deceased on 19 June 2023)Mr. SUN Ka Ziang, Henry(Chairman)(resigned on 1 September 2022)Mr. SIU Hi Lam, Alick(resigned on 27 March 2023) Mr. MAN Kong Yui(resigned on 1 September 2022) REMUNERATION COMMITTEE 陳愛莊女士（主席）（於二零二二年十一月四日獲委任）胡欣綺女士（於二零二二年九月一日獲委任）梁耀文先生（於二零二三年三月二十七日獲委任）杜東尼博士（於二零二二年九月一日獲委任並於二零二三年六月十九日辭世）孫克強先生（主席）（於二零二二年九月一日辭任）蕭喜臨先生（於二零二三年三月二十七日辭任）文剛銳先生（於二零二二年九月一日辭任） Ms. CHAN Oi Chong(Chairman)(appointed on 4 November 2022)Ms. WU Yan Yee(appointed on 1 September 2022) Mr. LEUNG Yiu Man(appointed on 27 March 2023) Dr. SANTOS Antonio Maria(appointed on 1 September 2022and deceased on 19 June 2023)Mr. SUN Ka Ziang, Henry(Chairman)(resigned on 1 September 2022)Mr. SIU Hi Lam, Alick(resigned on 27 March 2023) Mr. MAN Kong Yui(resigned on 1 September 2022) PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港皇后大道中183號新紀元廣場中遠大廈地下至3樓 Ground Floor to 3rd FloorCosco TowerGrand Millennium Plaza183 Queen’s Road CentralHong Kong REGISTERED OFFICE IN THE CAYMANISLANDS Third Floor, Century YardCricket SquareP.O. Box 902Grand CaymanKY1-1103Cayman Islands Third Floor, Century YardCricket SquareP.O. Box 902Grand CaymanKY1-1103Cayman Islands PRINCIPAL BANKERS 創興銀行有限公司交通銀行股份有限公司香港分行東亞銀行有限公司中國建設銀行（亞洲）股份有限公司 Chong Hing Bank LimitedBank of Communications Co. Ltd. Hong Kong BranchThe Bank of East Asia, LimitedChina Construction Bank (Asia) Corporation Limited Annual Report 2023年報3 公司資料CORPORATE INFORMATION HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 卓佳秘書商務有限公司香港夏慤道16號遠東金融中心17樓 Tricor Secretaries Limited17/F Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMANISLANDS Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket SquareP.O. Box 902Grand CaymanKY1-1103Cayman Islands Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket SquareP.O. Box 902Grand CaymanKY1-1103Cayman Islands 0064 STOCK CODE0064 www.getnice.com.hk（網站內的資訊並不構成本年報一部份） WEBSITE OF THE COMPANY www.getnice.