星悦康旅二年二三年年报

2023年報ANNUAL REPORT 020406212325536097143173179 Corporate InformationFinancial HighlightsYear in Review2023 Honors and AwardsChairman’s StatementManagement Discussion and AnalysisBiographical Details of DirectorsCorporate Governance ReportEnvironmental, Social and Governance ReportReport of the DirectorsIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to Consolidated Financial StatementsFinancial Summary 181183185187320 Corporate Information公司資料 BOARD OF DIRECTORS Executive Directors Mr. Cheng Siu Fai Non-executive Directors Mr. Guo Zining(chairman) (resigned on 16 February 2023)Mr. Li Huiqiang(chairman) (appointed on 20 October 2023)Mr. Ruan YongxiMr. Zhu Yunfan (appointed on 16 February 2023)Ms. Jiang Nan (appointed on 20 October 2023) Independent non-executive Directors Mr. Hung Ka Hai ClementDr. Li ZijunMr. Wang Shao AUDIT COMMITTEE Mr. Hung Ka Hai Clement(chairman)Dr. Li ZijunMr. Wang Shao REMUNERATION COMMITTEE Mr. Hung Ka Hai Clement(chairman)Mr. Guo Zining (resigned on 16 February 2023)Mr. Cheng Siu Fai (appointed on 16 February 2023)Dr. Li ZijunMr. Wang Shao NOMINATION COMMITTEE Mr. Guo Zining(chairman) (resigned on 16 February 2023)Mr. Cheng Siu Fai(chairman) (appointed as thechairman on 16 February 2023 andresigned as the chairman on 20 October 2023)Mr. Li Huiqiang(chairman) (appointed on 20 October 2023)Mr. Hung Ka Hai ClementDr. Li ZijunMr. Wang Shao COMPANY SECRETARY Ms. Chak Wai Ting AUTHORISED REPRESENTATIVES Mr. Guo Zining (resigned on 16 February 2023)Mr. Cheng Siu Fai (appointed on 16 February 2023)Ms. Chak Wai Ting AUDITOR Zhonghui Anda CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor 02Starjoy Wellness and Travel Company Limited星悅康旅股份有限公司 http://www.sjwt.net COMPANY WEBSITEhttp://www.sjwt.net 3662.HK STOCK CODE3662.HK PRINCIPAL BANKERS Ping An Bank Company LimitedChina Construction BankBank of Communications (Hong Kong) LimitedChina CITIC BankChina Everbright Bank Company Limited REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS IN THE PRC 108 Aoyuan MansionNo. 108, HuangPu Avenue WestTianhe District, GuangzhouGuangdong ProvincePRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 191901–02 Units 1901–02, 19th FloorOne Peking, No. 1 Peking RoadTsim Sha Tsui, KowloonHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong Financial Highlights財務摘要 Financial Highlights財務摘要 Year in Review年度大事回顧 JAN 1.In January, in preparation for the Chinese New Year,property butlers from the nationwide projects of StarjoyWellness and Travel Company Limited (“Starjoy”, “StarjoyWellness and Travel” or the “Company”, together with itssubsidiaries, the “Group”, “we”, “our” or “us”) arrangedfestive decorations, including the installation of lightdecorations, hanging lanterns, and pasting Spring Festivalcouplets. Not only had the jubilant red and dazzling lights atthe entrance, in the park, and on the branches instantly filledthe community with Chinese New Year atmosphere, but theyalso enriched the happiness of property owners’ living. 悅悅悅 FEB 1.During the Lantern Festival on 5 February, 265 propertycommunities under the management of the Groupcelebrated the Lantern Festival by carrying out variousfestivities, such as making and sharing Tang Yuan (ChineseGlutinous Rice Balls), guessing lantern riddles, holding gardenparties, for the purpose of sending a sweet moment toproperty owners, so that they could experience our warmthand inherited the traditional culture in the community.Meanwhile, our commercial management held wonderfulLantern Festival festivities, such as guessing lantern riddles,holding garden parties, aviation show, stage performances,Lantern Festival DIY, and Lantern Festival evening party withthe theme of “Great Development of Big Rabbit ()”.The festivities were enthusiastically organized in variousshopping centers across different locations, integrating localculture to upgrade consumption scenes, bringing multiplebenefits to consumers, and making this Lantern Festivalpopular and lively. 265 Year in Review年度大事回顧 FEB 2.On 14 February, multiple shopping centers under thecommercial management of the Group acted one afteranother to offer “Romantic” assistance to