正荣服务2023年报

正 榮 服 務 集 團 有 限 公 司ZHENRO SERVICES GROUP LIMITED (incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司） 股份代號Stock Code : 6958 Annual Report年報2023 目錄Contents Independent Auditor’s Report98Consolidated Statement of Profit or Loss108Consolidated Statement of Comprehensive Income109Consolidated Statement of Financial Position110Consolidated Statement of Changes in Equity112Consolidated Statement of Cash Flows113Notes to Financial Statements116Financial Summary236 Definitions2Corporate Information6Chairman’s Statement9Management Discussion and Analysis14Biographies of the Directors and Senior Management31Directors’ Report42Corporate Governance Report73 Definitions In this annual report, unless the context otherwise requires, the following terms and expressions have the meanings set forth below. “AGM”the annual general meeting of the Company held on 14 June 2024“Articles” or“Articles of Association”the articles of association of the Company, as amended from time to time“associate(s)”has the meaning ascribed to it under the Listing Rules“Audit Committee”the audit committee of the Board“Board”the board of Directors“China”, “PRC” or“People’s Republic ofChina”the People’s Republic of China, but for the purpose of this annual report and forgeographical reference only and except where the context otherwise requires, excludingHong Kong, the Macau Special Administrative Region and Taiwan6958“Company” or“Zhenro Services”Zhenro Services Group Limited, an exempted company incorporated in the CaymanIslands with limited liability on 17 December 2018, whose shares are listed on the StockExchange (stock code: 6958)“connected person(s)”has the meaning ascribed to it under the Listing Rules“Controlling Shareholders”has the meaning ascribed to it under the Listing Rules14C1“Corporate Governance Code”Corporate Governance Code as set out in Appendix 14 (which has been renumbered toAppendix C1 with effect from 31 December 2023) to the Listing Rules“Director(s)”director(s) of the Company Definitions “GFA” gross floor area “Global Offering” “Group” “HK$” or “HKD” or“Hong Kong Dollars” Hong Kong dollars, the lawful currency of Hong Kong “Hong Kong” or “HK” the Hong Kong Special Administrative Region of the PRC “IAS” International Accounting Standards the listing of the Shares on the Main Board “Listing” “Listing Date” 10 July 2020, the date when the Shares were listed on the Stock Exchange “Listing Rules” GEMthe stock exchange (excluding the option market) operated by the Stock Exchange whichis independent from and operates in parallel with the GEM of the Stock Exchange “Main Board” 10C3the Model Code for Securities Transactions by Directors of Listed Issuers set out inAppendix 10 (which has been renumbered to Appendix C3 with effect from 31 December2023) to the Listing Rules “Model Code” “Nomination Committee” nomination committee of the Board Definitions “Over-allotment Option” has the meaning ascribed to it under the Prospectus “Prospectus” the prospectus of the Company dated 29 June 2020 the remuneration committee of the Board “Remuneration Committee” “Reporting Period” for the year ended 31 December 2023 “RMB” or “Renminbi” Renminbi, the lawful currency of the PRC 571the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong), asamended, supplemented or otherwise modified from time to time “SFO” “Share(s)” 0.002ordinary share(s) in the share capital of the Company with a par value of US$0.002 each,which is (are) traded in Hong Kong dollars and listed on the Main Board “Shareholder(s)” holder(s) of the Shares “sq.m.” square meter(s) “Stock Exchange” The Stock Exchange of Hong Kong Limited “subsidiary(ies)” has the meaning ascribed to it under the Listing Rules Definitions “Zhenro Group Company” “Zhenro Properties Group” Corporate Information BOARD OF DIRECTORS 執行董事 Executive Directors Mr. Deng Li(Chief Executive Officer)(appointed on 1 July 2023)Mr. Lin Xiaotong(Chief Executive Officer)(resigned on 1 July 2023)Mr. Wang Wei(appointed on 1 July 2023)Mr. Kang Hong(resigned on 1 July 2023) 非執行董事 Non-executive Directors Mr. Liu Weiliang(Chairman)(appointed as the Chairman of the Board on 20 January 2023) Mr. Huang Xianzhi(resigned on 20 January 2023) 獨立非執行董事 Independent Non-executive Directors Mr. Ma HaiyueMr. Au Yeung Po FungMr. Zhang Wei AUDIT COMMITTEE Mr. Zhang Wei(Chairman)Mr. Ma HaiyueMr. Liu Weiliang REMUNERATION COMMITTEE Mr. Au Yeung Po Fung(Chairman)Mr. Deng Li(appointed on 1 July 2023)Mr. Lin Xiaotong(resigned on 1 July 2023)Mr. Zhang Wei NOMINATION COMMITTEE Mr. Liu Weiliang(Chairman)(appointed on 20 January 2023)Mr. Huang Xianzhi(resigned on 20 January 2023)Mr. Ma HaiyueMr. Au Yeung Po Fung JOINT COMPANY SECRETARIES Mr. Wang YiMs. Lin Sio Ngo 66正榮服務集團有限公司正榮服務集團有限公司Zhenro Services Group LimitedZhenro Services Group Limited Corporate Information AUTHORISED REPRESENTATIVES Mr. Deng Li(appointed on 1 July 2023)Mr