御德国际控股2023年报

(Incorporated in Bermuda with limited liability)Stock Code8048 ANNUAL REPORT年報2023 Characteristics of GEM of The Stock Exchange of HongKong Limited (the “Stock Exchange”) 香港聯合交易所有限公司（「聯交所」）GEM之特色 G E M h a s b e e n p o s i t i o n e d a s a m a r k e t d e s i g n e d t oaccommodate small and mid-sized companies to whicha higher investment risk may be attached than othercompanies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investingin such companies and should make the decision to investonly after due and careful consideration. 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 。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 。 由於GEM上市公司一般為中小型公司 ，在GEM買賣之證券可能會較於聯交所主板買賣的證券承受較大之市場波動風險 ，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 smalland mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high marketvolatility than securities traded on the Main Board of theStock Exchange and no assurance is given that there willbe a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completenessand expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or anypart of the contents of this report. 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份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 。 本報告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關御德國際控股有限公司（「本公司」）之資料 。本公司之董事（「董事」）願就本報告所載資料共同及個別承擔全部責任 。董事在作出一切合理查詢後 ，確認就其所深知及確信 ，本報告所載資料在各重要方面均屬準確完備 ，沒有誤導或欺詐成份 ，且本報告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 (the “Directors”) of Yu TakInternational Holdings Limited (the “Company”) collectively andindividually accept full responsibility, includes particulars givenin compliance with the Rules Governing the Listing of Securitieson the GEM of the Stock Exchange (the “GEM Listing Rules”)for the purpose of giving information with regard to theCompany. The Directors, having made all reasonable enquiries,confirm that to the best of their knowledge and belief theinformation contained in this report is accurate and complete inall material respects and not misleading or deceptive, and thereare no other matters the omission of which would make anystatement herein or this report misleading. CONTENTS目錄 3567112434374345474951CORPORATE INFORMATION公司資料FINANCIAL SUMMARY財務概要CHAIRMAN’S STATEMENT主席報告MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析CORPORATE GOVERNANCE REPORT企業管治報告DIRECTORS’ REPORT董事會報告PROFILE OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理人員履歷INDEPENDENT AUDITOR’S REPORT獨立核數師報告CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註 CORPORATE INFORMATION EXECUTIVE DIRECTORS 執行董事 Mr. CHONG Yu PingMs. LI XiaMr. CHEN Yin 莊儒平先生李霞女士陳寅先生 獨立非執行董事 INDEPENDENT NON-EXECUTIVEDIRECTORS Mr. POON Hon YinMs. NA XinMs. ZHAO Xiaxia 潘漢彥先生那昕女士趙霞霞女士 COMPLIANCE OFFICERMr. CHAN Hoi Keung Terence 監察主任陳海強先生 COMPANY SECRETARYMr. CHAN Hoi Keung Terence 公司秘書陳海強先生 AUTHORISED REPRESENTATIVES 法定代表李霞女士陳海強先生 Ms. LI XiaMr. CHAN Hoi Keung Terence 駐百慕達代表 BERMUDA RESIDENTREPRESENTATIVESCodan Services Limited Codan Services Limited AUDIT COMMITTEE 審計委員會潘漢彥先生（主席）那昕女士趙霞霞女士 Mr. POON Hon Yin(Chairman)Ms. NA XinMs. ZHAO Xiaxia 薪酬委員會 REMUNERATION COMMITTEE 潘漢彥先生（主席）李霞女士那昕女士 Mr. POON Hon Yin(Chairman)Ms. LI XiaMs. NA Xin NOMINATION COMMITTEE 提名委員會 潘漢彥先生（主席）李霞女士那昕女士 Mr. POON Hon Yin(Chairman)Ms. LI XiaMs. NA Xin SOLICITORS 事務律師 余陳楊律師行香港灣仔告士打道39號夏愨大廈15樓1504室 Yu, Chan & Yeung SolicitorsRoom 1504, 15th Floor, Harcourt House,No. 39 Gloucester Road, Wanchai,Hong Kong CORPORATE INFORMATION AUDITOR 核數師 Grant Thornton Hong Kong LimitedCertified Public Accountants11/F Lee Garden Two28 Yun Ping Road,Causeway Bay,Hong Kong 致同（香港）會計師事務所有限公司執業會計師香港銅鑼灣恩平道28號利園二期11樓 PRINCIPAL BANKERS 主要往來銀行 The Hongkong and Shanghai Banking Corporation Limited 香港上海滙豐銀行有限公司 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE MUFG Fund Services (Bermuda) Limited4th Floor, North Cedar House,41 Cedar Avenue Hamilton HM12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor, North Cedar House,41 Cedar Avenue Hamilton HM12Bermuda HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 香港股份過戶登記分處 香港中央證券登記有限公司香港皇后大道東183號合和中心17樓1712-1716室 Computershare Hong Kong Investor Services LimitedRooms 1712 – 1716, 17th Floor, Hopewell Centre183 Queen’s Road EastHong Kong REGISTERED OFFICE 註冊辦事處 Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda 總辦事處及香港主要營業地點 HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 香港上環德輔道中199號無限極廣場35樓 35/F Infinitius Plaza199, Des Voeux