朝威控股年度报告 2023

(Incorporated in the Cayman Islands with limited liability)8059Stock Code(於開曼群島註冊成立的有限公司) 2023年度報告Annual Report 香港聯合交易所有限公司（「聯交所」）GEM的特色 CHARACTERISTICS OF THE GEM OF THESTOCK EXCHANGE OF HONG KONG LIMITED(THE “STOCK EXCHANGE”) GEM乃為較於聯交所上市的其他公司帶有更高投資風險的公司提供上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。 GEMhas been positioned as a market designed toaccommodate companies to which a higher investment riskmay be attached than other companies listed on the StockExchange. Prospective investors should be aware of thepotential risks of investing in such companies and shouldmake the decision to invest only after due and carefulconsideration. 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，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 and noassurance is given that there will be a liquid market in thesecurities traded on GEM. 香港交易及結算所有限公司及聯交所對本報告內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就本報告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 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 completeness andexpressly disclaim any liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or any part of thecontents of this report. 本 報 告 乃 遵 照 聯 交 所G E M證 券 上 市 規 則（「GEM上市規則」）而刊載，旨在提供有關朝威控股有限公司（「本公司」）的資料，本公司董事（「董事」）對本報告共同及個別承擔全部責任。董事於作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均屬準確完整，且無誤導或欺騙成分，亦無遺漏任何其他事項，致使本報告或其所載任何聲明產生誤導。 This report, for which the directors (the “Directors”) of GloryFlameHoldings Limited(the“Company”)collectively andindividually accept full responsibility, includes particulars given incompliance with the Rules Governing the Listing of Securities onGEM of the Stock Exchange (the “GEM Listing Rules”) for thepurpose of giving information with regard to the Company. TheDirectors, having made all reasonable enquiries, confirm that tothe best of their knowledge and belief the information containedin this report is accurate and complete in all material respects andnot misleading or deceptive, and there are no other matters theomission of which would make any statement herein or this reportmisleading. 2Corporate Information公司資料4CEO’s Statement首席執行官報告6Management Discussion and Analysis管理層討論及分析15Biographical Details of Directors andSenior Management董事及高級管理層履歷詳情18Corporate Governance Report企業管治報告41Environmental, Social and Governance Report環境、社會及管治報告84Directors’ Report董事會報告96Independent Auditor’s Report獨立核數師報告105Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收入表106Consolidated Statement of Financial Position綜合財務狀況表108Consolidated Statement of Changes in Equity綜合權益變動表109Consolidated Statement of Cash Flows綜合現金流量表111Notes to the Consolidated Financial Statements綜合財務報表附註196Financial Summary財務概要 CORPORATE公司資料INFORMATION 董事會 BOARD OF DIRECTORS 執行董事 Executive DirectorsMr. Zhong Zhiwei (appointed on 22 March 2024)Mr. Liu Yingjie (resigned on 22 March 2024)Ms. Zhou Jin (resigned on 18 July 2023) 鍾志偉先生（於二零二四年三月二十二日獲委任）劉英杰先生（於二零二四年三月二十二日辭任）Zhou Jin女士（於二零二三年七月十八日辭任） 獨立非執行董事 Independent Non-executive Directors 曹洪民先生陳志斌先生李嘉輝先生 Mr. Cao HongminMr. Chan Chi PanMr. Li Kar Fai, Peter 審核委員會 AUDIT COMMITTEE 李嘉輝先生（審核委員會主席）陳志斌先生曹洪民先生 Mr. Li Kar Fai, Peter(Chairman of Audit Committee)Mr. Chan Chi PanMr. Cao Hongmin 薪酬委員會 REMUNERATION COMMITTEE 曹洪民先生（薪酬委員會主席）陳志斌先生李嘉輝先生 Mr. Cao Hongmin(Chairman of Remuneration Committee)Mr. Chan Chi PanMr. Li Kar Fai, Peter 提名委員會 NOMINATION COMMITTEE 陳志斌先生（提名委員會主席）曹洪民先生李嘉輝先生 Mr. Chan Chi Pan(Chairman of Nomination Committee)Mr. Cao HongminMr. Li Kar Fai, Peter 首席執行官 賴曉亮先生 CHIEF EXECUTIVE OFFICER Mr. Lai Xiaoliang COMPANY SECRETARYMr. Cheung Wai Kee 公司秘書張蔚琦先生 法定代表 AUTHORISED REPRESENTATIVES 鍾志偉先生（於二零二四年三月二十二日獲委任）劉英杰先生（於二零二四年三月二十二日辭任）張蔚琦先生 Mr. Zhong Zhiwei (appointed on 22 March 2024)Mr. Liu Yingjie (resigned on 22 March 2024)Mr. Cheung Wai Kee 2GLORY FLAME HOLDINGS LIMITED朝威控股有限公司 註冊辦事處 REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONGKONG 香港九龍尖沙咀廣東道5號海港城海洋中心8樓821室 Suite 821, 8th FloorOcean Centre, Harbour City5 Canton RoadTsim Sha Tsui, KowloonHong Kong 核數師 AUDITOR 滙益國際會計師事務所有限公司註冊公眾利益實體核數師（自二零二三年十一月二十四日起獲委任）中匯安達會計師事務所有限公司（自二零二三年十一月二十四日起辭任） AOGB CPA LimitedRegistered Public Interest Entity Auditors(appointed with effect from 24 November 2023)ZHONGHUI ANDA CPA Limited(resigned with effect from 24 November 2023) 股份過戶登記總處 PRINCIPAL SHARE REGISTER ANDTRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand C