汇财金融投资2023年报

香港聯合交易所有限公司（「聯交所」）GEM的特色 CHARACTERISTICS OF GEM OF THESTOCK EXCHANGE OF HONG KONGLIMITED (“STOCK EXCHANGE”) 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。 GEMhas been positioned as a market designed toaccommodatesmall and mid-sized companies to whichahigher investment risk may be attached than othercompanieslisted on the Stock Exchange.Prospectiveinvestorsshould be aware of the potential risks ofinvesting in such companies and should make the decisionto invest only after due and careful consideration. 由於GEM上市的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。 Given that the companies listed on GEM are generally smallandmid-sized companies,there is a risk that securitiestraded on GEM may be more susceptible to high marketvolatility than securities traded on the Main Board and noassurance is given that there will be a liquid market in thesecurities traded on GEM. 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報告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。 HongKong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness andexpressly disclaim any liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or any part of thecontents of this report. 本報告之資料乃遵照《聯交所GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關匯財金融投資控股有限公司（「本公司」）之資料。本公司之董事（「董事」，各為一名「董事」）願就本報告之資料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，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何其他事項，足以令致本報告或其所載任何陳述產生誤導。 This report, for which the directors (“Directors”, each a “Director”)ofFinsoft Financial Investment Holdings Limited(“Company”)collectivelyand individually accept full responsibility,includesparticularsgiven in compliance with the Rules Governing theListingof Securities on GEM of the Stock Exchange(“GEMListing Rules”) for the purpose of giving information with regardtothe Company.The Directors,having made all reasonableenquires, confirm that, to the best of their knowledge and beliefthe information contained in this report is accurate and completeinall material respects and not misleading or deceptive,andthere are no other matters the omission of which would makeany statement herein or this report misleading. BOARD OF DIRECTORS 董事會 執行董事 Executive Directors 田一妤女士（曾用名為田琬善）（主席）廖夢婷女士（行政總裁）（於二零二三年七月七日獲委任為執行董事及行政總裁）林霆女士陳偉龍先生（於二零二三年七月七日辭任行政總裁並獲委任為副主席；及於二零二四年一月一日辭任執行董事及副主席） Ms. Tin Yat Yu Carol (former name as Tin Yuen Sin Carol)(Chairman)Ms. Liu Mung Ting(Chief Executive Officer)(appointed as an executive Director and theChief Executive Officer with effect from 7 July 2023)Ms. Lin TingMr. Chan Wai Lung (resigned as the Chief Executive Officerand appointed as the Vice Chairman with effect from7 July 2023; and resigned as an executive Director andthe Vice Chairman with effect from 1 January 2024)Ms. Lam Ching Yee (resigned with effect from 1 January 2024) 林靜儀女士（於二零二四年一月一日辭任） 獨立非執行董事 Independent non-executive DirectorsMr. Hon Ming Sang 韓銘生先生李筠翎女士鄧澍焙先生（於二零二三年七月七日獲委任）羅詠詩女士銅紫荊星章，太平紳士（於二零二三年七月七日辭任） Ms. Lee Kwun Ling, May JeanMr. Tang Shu Pui Simon (appointed with effect from 7 July 2023)Ms. Lo Wing SzeBBS, JP(resigned with effect from 7 July 2023) 董事委員會 BOARD COMMITTEES 審核委員會 Audit Committee 韓銘生先生（主席）李筠翎女士鄧澍焙先生（於二零二三年七月七日獲委任）羅詠詩女士銅紫荊星章，太平紳士（於二零二三年七月七日辭任） Mr. Hon Ming Sang(Chairman)Ms. Lee Kwun Ling, May JeanMr. Tang Shu Pui Simon (appointed with effect from 7 July 2023)Ms. Lo Wing SzeBBS, JP(resigned with effect from 7 July 2023) 提名委員會 Nomination Committee 韓銘生先生（主席）李筠翎女士鄧澍焙先生（於二零二三年七月七日獲委任）羅詠詩女士銅紫荊星章，太平紳士（於二零二三年七月七日辭任） Mr. Hon Ming Sang(Chairman)Ms. Lee Kwun Ling, May JeanMr. Tang Shu Pui Simon (appointed with effect from 7 July 2023)Ms. Lo Wing SzeBBS, JP(resigned with effect from 7 July 2023) 薪酬委員會韓銘生先生（主席） Remuneration CommitteeMr. Hon Ming Sang(Chairman) 李筠翎女士鄧澍焙先生（於二零二三年七月七日獲委任）羅詠詩女士銅紫荊星章，太平紳士（於二零二三年七月七日辭任） Ms. Lee Kwun Ling, May JeanMr. Tang Shu Pui Simon (appointed with effect from 7 July 2023)Ms. Lo Wing SzeBBS, JP(resigned with effect from 7 July 2023) 合規委員會廖夢婷女士（主席） Compliance CommitteeMs. Liu Mung Ting(Chairman) (appointed with effect from 1 January 2024)Ms. Lam Ching Yee(Chairman)(resigned with effect from 1 January 2024)Ms. Lin Ting （於二零二四年一月一日獲委任）林靜儀女士（主席）（於二零二四年一月一日辭任）林霆女士 合規主任廖夢婷女士（於二零二四年一月一日獲委任） COMPLIANCE OFFICERMs. Liu Mung Ting (appointed with effect from 1 January 2024) 林靜儀女士，註冊會計師（於二零二四年一月一日辭任） Ms. Lam Ching Yee, CPA(resigned with effect from 1 January 2024) 授權代表余鈞楠先生（於二零二三年一月十三日獲委任） AUTHORISED REPRESENTATIVESMr. Yu Kwan Nam Gabriel (appointed with effect from 13 January 2023) Ms. Liu Mung Ting (appointed with effect from 1 January 2024)Mr. Tam Yip Sun (resigned with effect from 13 January 2023)Ms. Lam Ching Yee (resigned with effect from 1 January 2024) 廖夢婷女士（於二零二四年一月一日獲委任）譚業新先生（於二零二三年一月十三日辭任）林靜儀女士（於二零二四年一月一日辭任） CORPORATE INFORMATION公司資料 COMPANY SECRETARY 公司秘書 余鈞楠先生，註冊會計師（於二零二三年一月十三日獲委任）譚業新先生，註冊會計師（於二零二三年一月十三日辭任） Mr.