新利软件2023年报

CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED(THE “STOCK EXCHANGE”) GEM GEM GEMhas been positioned as a market designed toaccommodatesmall and mid-sized companies towhicha high investment risk may be attached thanothercompanies listed on the Stock Exchange.Prospective investors should be aware of the potentialrisksof investing in such companies and shouldmake the decision to invest only after due and carefulconsideration. GEMGEMGEM Given that the companies listed on GEM are generallysmalland mid-sized companies,there is a risk thatsecurities traded on GEM may be more susceptible tohigh market volatility than securities traded on the MainBoard and no assurance is given that there will be aliquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and The StockExchangeof Hong Kong Limited take no responsibility forthe contents of this report, makes no representation as to itsaccuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in relianceupon the whole or any part of the contents of this report. GEM Thisreport,for which the directors of Sing Lee Software(Group) Limited (the “Company”)(the “Directors”) collectivelyand individually accept full responsibility, includes particularsgiven in compliance with the Rules Governing the Listing ofSecuritieson GEM of The Stock Exchange of Hong KongLimited for the purpose of giving information with regard totheCompany.The Directors,having made all reasonableenquiries, confirm that, to the best of their knowledge andbeliefthe information contained in this report is accurateandcomplete in all material respects and not misleadingor deceptive and there are no other matters the omissionofwhich would make any statement herein or this reportmisleading. Corporate Information3Chairman’s Statement6Management Discussion and Analysis8Biographical Information of Directors and Senior Management20Report of the Directors24Corporate Governance Report40Independent Auditor’s Report77Consolidated Statement of Profit or Lossand Other Comprehensive Income83Consolidated Statement of Financial Position84Consolidated Statement of Changes in Equity86Consolidated Statement of Cash Flows87Notes to the Consolidated Financial Statements89 CORPORATE INFORMATION EXECUTIVE DIRECTORS Lin Xue Xin(Chairman)Hung Ying(Vice Chairman)Zang Jingjing(appointed on 1 April 2023)Li Dong(appointed on 1 April 2023)Cai Jin(appointed on 1 April 2023)Cui Jian(resigned on 1 April 2023) INDEPENDENT NON-EXECUTIVE DIRECTORS Pao Ping WingChan Tsang Mo(appointed on 1 April 2023)Thomas Tam(resigned on 1 April 2023)Lo King Man(resigned on 31 December 2023) COMPANY SECRETARY CPA, FCCA, FCG (CS, CGP), HKFCG (CS, CGP) Tong Tsz Kwan,CPA, FCCA, FCG (CS, CGP), HKFCG (CS, CGP) COMPLIANCE OFFICER Lin Xue Xin CPA, FCCA, FCG (CS, CGP), HKFCG (CS, CGP) AUTHORISED REPRESENTATIVES Lin Xue XinTong Tsz Kwan,CPA, FCCA, FCG (CS, CGP), HKFCG (CS, CGP) AUDIT AND RISK MANAGEMENT COMMITTEE Chan Tsang Mo(Chairman) (appointed on 1 April 2023)Pao Ping Wing(resigned as Chairman on 1 April 2023)Thomas Tam (resigned on 1 April 2023)Lo King Man (resigned on 31 December 2023) REMUNERATION COMMITTEE Chan Tsang Mo(Chairman) (appointed on 1 April 2023)Pao Ping Wing(resigned as Chairman on 1 April 2023)Lin Xue XinThomas Tam(resigned on 1 April 2023)Lo King Man(resigned on 31 December 2023) NOMINATION COMMITTEE Lin Xue Xin(Chairman)Pao Ping WingChan Tsang Mo(appointed on 1 April 2023)Thomas Tam(resigned on 1 April 2023)Lo King Man(resigned on 31 December 2023) CORPORATE INFORMATION AUDITOR •8835 Deloitte Touhe TohmatsuRegistered Public Interest Entity Auditors35/F One Pacific Place88 QueenswayHong Kong PRINCIPAL BANKERS Industrial and Commercial Bank of China (Asia) LimitedBank of China (Hong Kong) LimitedBank of China, Hangzhou BranchIndustrial and Commercial Bank of China, Zhejiang Branch HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 30161610 Room 1610, 16/F, Tower II, Silvercord,30 Canton Road,Tsim Sha TsuiHong Kong HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN THE PRC 158916 16th Floor, Building 9,West City Best Space,No. 158, Zixuan Road,Sandun, Xihu District,Hangzhou, China REGISTERED OFFICE Clarendon House2 Church StreetHamilton, HM11Bermuda Clarendon House2 Church StreetHamilton, HM11Bermuda PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor,31 Victoria Street,Hamilton HM 10,Bermuda Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor,31 Victoria Street,Hamilton HM 10,Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Abacus Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong GEM8076 GEM STOCK CODE8076 www.singlee.com.cn WEBSITE ADDRESSwww.singlee.com.cn CHAIRMAN’S STATEMENT On behalf of the board of Directors (the “Board”) of Sing LeeSoftware (Group) Limited (the “Company”), I am pleased topre