智易控股2023年报

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investmentrisk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of thepotential 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 onGEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and noassurance 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 take no responsibility for the contents of this report, make norepresentation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or inreliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of GET Holdings Limited (the “Company”) collectively and individually accept fullresponsibility, 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: (1) the information contained in this report is accurate and complete in all materialrespects and not misleading or deceptive; (2) there are no other matters the omission of which would make any statement in this reportmisleading; and (3) all opinions expressed in this report have been arrived at after due and careful consideration and are founded on basesand assumptions that are fair and reasonable. 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。潛在投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司通常為中小型公司，在GEM買賣的證券可能會較於聯交所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的任何損失承擔任何責任。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關智易控股有限公司（「本公司」）的資料；本公司各董事（「董事」）願就本報告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，就彼等所深知及確信：(1)本報告所載資料在各重要方面均屬準確完備，並無誤導或欺詐成分；(2)並無遺漏其他事項，足以令致本報告所載任何陳述產生誤導；及(3)本報告所表達一切意見均經過審慎周詳考慮後方始作出，並以公平合理的基準及假設為依據。 CORPORATE INFORMATION公司資料 DIRECTORS 董事 執行董事黃靖淳先生（主席）劉兆昌先生（行政總裁） Executive DirectorsMr. Wong Jing Shong(Chairman)Mr. Lau Siu Cheong(Chief Executive Officer) 獨立非執行董事陳勇先生，銅紫荊星章，太平紳士鄭康棋先生黃志恩女士 Independent Non-Executive DirectorsMr. Chan YungBBS,JPMr. Cheng Hong KeiMs. Wong Chi Yan 公司秘書劉兆昌先生 COMPANY SECRETARYMr. Lau Siu Cheong 監察主任黃靖淳先生 COMPLIANCE OFFICERMr. Wong Jing Shong AUTHORISED REPRESENTATIVESMr. Wong Jing ShongMr. Lau Siu Cheong 授權代表黃靖淳先生劉兆昌先生 審核委員會鄭康棋先生（主席）陳勇先生黃志恩女士 AUDIT COMMITTEEMr. Cheng Hong Kei(Chairman)Mr. Chan YungMs. Wong Chi Yan 薪酬委員會黃志恩女士（主席）陳勇先生鄭康棋先生 REMUNERATION COMMITTEE Ms. Wong Chi Yan(Chairman)Mr. Chan YungMr. Cheng Hong Kei 提名委員會陳勇先生（主席）鄭康棋先生黃志恩女士 NOMINATION COMMITTEE Mr. Chan Yung(Chairman)Mr. Cheng Hong KeiMs. Wong Chi Yan 註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda CORPORATE INFORMATION公司資料 總辦事處及香港主要營業地點 HEAD OFFICE AND PRINCIPALPLACE OF BUSINESS IN HONG KONG 香港灣仔告士打道181-185號中怡商業大廈12樓1204-5室 Room 1204-5, 12/F., Centre Point181-185 Gloucester RoadWanchaiHong Kong 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳登捷時有限公司香港夏慤道16號遠東金融中心17樓 Tricor Tengis Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行交通銀行股份有限公司星展銀行（香港）有限公司 PRINCIPAL BANKERBank of Communications Co., LimitedDBS Bank (Hong Kong) Limited 核數師羅申美會計師事務所 AUDITORRSM Hong Kong 股份代號8100 STOCK CODE8100 網站www.geth.com.hk WEBSITEwww.geth.com.hk CHAIRMAN’S STATEMENT主席報告 親愛的股東： Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”) of GETHoldings Limited (the “Company”, together with its subsidiaries, referred toas the “Group”), I would like to present the annual results of the Group for theyear ended 31 December 2023 (the “Year”) together with its strategies andprospects. 本人謹代表智易控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會（「董事會」）提呈本集團截至二零二三年十二月三十一日止年度（「本年度」）的年度業績連同本集團的策略及展望。 財務業績 FINANCIAL RESULTS The Group recorded a loss of approximately HK$21,335,000 for the Year(2022: loss of approximately HK$1,388,000). 本集團於本年度錄得虧損約21,335,000港元（二零二二年：虧損約1,388,000港元）。 本 集 團 於 本 年 度 的 本 公 司 擁 有 人 應 佔 綜 合 虧 損 約 為23,415,000港元（二零二二年：虧損約8,059,000港