中国来骑哦2022/2023年度报告

ANNUAL REPORT2022/2023 CHARACTERISTICS OF 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 Exchange. Prospectiveinvestors should be aware of the potential risks of investing in such companies and should make thedecision 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 thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded on theMain Board and no assurance 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 thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever forany loss howsoever 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 China Come Ride New Energy Group Limited (the “Company”)collectivelyand individually accept full responsibility,includes particulars given in compliance with the RulesGoverning the Listing of Securities on the GEM (the “GEM Listing Rules”) for the purpose of giving informationwith regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of theirknowledge and belief the information contained in this report is accurate and complete in all material respects andnot misleading or deceptive, and there are no other matters the omission of which would make any statement hereinor this report misleading. GEM GEM GEMGEMGEM GEMGEM CONTENTS目錄 Corporate Information3Chairman Statement6Management Discussion and Analysis8Corporate Governance Report12Biographies of Directors and Senior Executives31Report of Directors34Independent Auditor’s Report49Consolidated Statement of Profit or Loss andOther Comprehensive Income58Consolidated Statement of Financial Position59Consolidated Statement of Changes in Equity61Consolidated Statement of Cash Flows62Notes to the Consolidated Financial Statements63Financial Summary128 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive Directors Mr. Zhou Renchao(Chairman)(appointed on 1 September 2022)Mr. Chung Yuk LunMr. Cao Dayong Independent Non-executive Directors Ms. Lai Pik Chi, PeggyMr. Leung Tsun Ip(appointed on 1 October 2022)Mr. Liu Jianting(appointed on 28 February 2024)Ms. Chan Yuk Chun(resigned on 19 September 2022)Ms. Mabel Lee(resigned on 19 September 2022)Ms. Lam Yuen Man Maria(appointed on 1 October 2022 andresigned on 10 January 2024) AUTHORISED REPRESENTATIVES Mr. Chung Yuk LunMr. Cao Dayong AUDIT COMMITTEE MEMBERS Ms. Lai Pik Chi, Peggy(Chairperson)Mr. Leung Tsun Ip(appointed on 1 October 2022)Mr. Liu Jianting(appointed on 28 February 2024)Ms. Chan Yuk Chun(resigned on 19 September 2022)Ms. Mabel Lee(resigned on 19 September 2022)Ms. Lam Yuen Man Maria(appointed on 1 October 2022 andresigned on 10 January 2024) NOMINATION COMMITTEE MEMBERS Mr. Zhou Renchao(Chairman) (appointed on 28 February 2024)Mr. Leung Tsun Ip(appointed as Chairman on 1 October 2022 andre-destinated as a member on 28 February 2024)Ms. Lai Pik Chi, PeggyMr. Liu Jianting(appointed on 28 February 2024)Ms. Chan Yuk Chun (Chairperson)(resigned on 19 September 2022)Ms. Mabel Lee(resigned on 19 September 2022)Ms. Lam Yuen Man Maria(appointed on 1 October 2022 andresigned on 10 January 2024) CORPORATE INFORMATION公司資料 REMUNERATION COMMITTEE MEMBERS Mr. Liu Jianting(Chairman)(appointed on 28 February 2024)Mr. Zhou Renchao(appointed on 28 February 2024)Ms. Lai Pik Chi, PeggyMr. Leung Tsun Ip(appointed on 1 October 2022)Ms. Mabel Lee(Chairperson)(resigned on 19 September 2022)Ms. Lam Yuen Man Maria(Chairperson)(appointed on 1 October 2022 and resigned on 10 January 2024)Ms. Chan Yuk Chun(resigned on 19 September 2022) COMPLIANCE OFFICERMr. Cao Dayong COMPANY SECRETARYMr. Chung Yuk Lun AUDITOR ZHONGHUI ANDA CPA Limited(resigned on 16 June 2023)McMillan Woods (Hong Kong) CPA Limited(appointed on 16 June 2023) REGISTERED OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG Unit E, 33/F, Legend Tower7 Shing Yip StreetKwun TongHong Kong 733E PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111 Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111 Cayman Islands CORPORATE INFORMATION公司資料 HONG KONG BRANCH SHARE R