中国创意控股2023年报

CHARACTERISTICS OF THE GEM (THE “GEM”) OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to whicha higher investment risk may be attached than other companies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investing in such companies and should make the decision toinvest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded on the MainBoard of the Stock Exchange and no assurance is given that there will be a liquid market in the securities tradedon GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of Creative China Holdings Limited (the “Company”) collectively andindividually accept full responsibility, include particulars given in compliance with the Rules Governing the Listing of Securitieson 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 the informationcontained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are noother matters the omission of which would make any statement herein or this report misleading. GEMGEM GEM GEMGEMGEM GEMGEM Contents目錄CORPORATE INFORMATION2CHAIRMAN’S STATEMENT4MANAGEMENT DISCUSSION AND ANALYSIS8CORPORATE GOVERNANCE REPORT25ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT43BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT84REPORT OF THE DIRECTORS88INDEPENDENT AUDITOR’S REPORT122AUDITED FINANCIAL STATEMENTSConsolidated Statement of Profit or Loss and Other Comprehensive Income129Consolidated Statement of Financial Position130Consolidated Statement of Changes in Equity132Consolidated Statement of Cash Flows133Notes to the Consolidated Financial Statements135FINANCIAL SUMMARY239 REGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN PRCRoom 1901, 19/FYulin BuildingNo. 5A Xiangjun Nanli 2nd AlleyChaoyang District, Beijing, the PRC 25191901 12823 PRINCIPAL PLACE OF BUSINESS IN HONG KONG23/F, Yue Thai Commercial Building128 Connaught Road CentralSheung WanHong Kong EXECUTIVE DIRECTORSMr. Philip Jian Yang(Chairman)Mr. Wang Yong (Re-designated from non-executivedirector on 18 September 2023) NON-EXECUTIVE DIRECTORSMr. Yang ShiyuanMr. Ge Xuyu INDEPENDENT NON-EXECUTIVE DIRECTORSMs. Fu YuehongMr. Yau Yan YuenMr. Tan Song Kwang (Resigned on 18 September 2023)Mr. Wang Xinghua (Appointed on 18 September 2023) AUTHORISED REPRESENTATIVESMr. Philip Jian YangMs. Cheung Hoi Fun COMPLIANCE OFFICERMr. Philip Jian Yang COMPANY SECRETARYMs. Cheung Hoi Fun MEMBERS OF AUDIT COMMITTEEMr. Yau Yan Yuen(Chairman)Ms. Fu YuehongMr. Tan Song Kwang (Resigned on 18 September 2023)Mr. Wang Xinghua (Appointed on 18 September 2023) Corporate Information公司資料 MEMBERS OF REMUNERATION COMMITTEEMs. Fu Yuehong(Chairman)Mr. Tan Song Kwang (Resigned on 18 September 2023)Mr. Wang Xinghua (Appointed on 18 September 2023)Mr. Yau Yan Yuen MEMBERS OF NOMINATION COMMITTEE Mr. Philip Jian Yang(Chairman)Ms. Fu YuehongMr. Tan Song Kwang (Resigned on 18 September 2023)Mr. Yau Yan YuenMr. Wang Xinghua (Appointed on 18 September 2023)Mr. Ge Xuyu LEGAL ADVISERHong Kong Laws:Stevenson, Wong & Co.PRC Laws:Jingtian & Gongcheng Attorneys at LawCayman Islands Laws:Conyers Dill & Pearman AUDITORCL Partners CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditors PRINCIPAL BANKERS East West Bank Hong Kong BranchBank of Communications Co., Ltd.The Bank of East Asia, LimitedIndustrial and Commercial Bank of China LimitedChina Minsheng Bank PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDSConyers Trust Company (Cayman) Limited Conyers Trust Company (Cayman) Limited HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 www.ntmediabj.com COMPANY’S WEBSITEwww.ntmediabj.com 8368 STOCK CODE8368 Chairman’s Statement主席報告 Dear Shareholders, On behalf of the board of directors (the “Board”) of CreativeChina Holdings Limited (the “Company”), I hereby presentthe annual report of the Company and its subsidiaries(together t