烨星集团二零二三年年报

2023 CONTENTS目錄 Corporate Information公司資料 BOARD OF DIRECTORS Executive Directors Mr. Zhao Weihao ()Ms. Wu Guoqing ()(Chairman)Ms. Li Yin Ping ()Ms. Zhang Chunying () Non-executive Director Mr. Li Yifan () Independent Non-executive Directors Mr. Chan Cheong Tat ()Mr. Cheung Wai Hung ()Ms. Chen Weijie ()Mr. Leung Ka Wo () AUDIT COMMITTEE Mr. Chan Cheong Tat ()(Chairman)Mr. Cheung Wai Hung ()Ms. Chen Weijie ()Mr. Leung Ka Wo () REMUNERATION COMMITTEE Ms. Chen Weijie ()(Chairman)Mr. Cheung Wai Hung ()Mr. Chan Cheong Tat ()Mr. Leung Ka Wo () NOMINATION COMMITTEE Mr. Cheung Wai Hung ()(Chairman)Mr. Chan Cheong Tat ()Ms. Chen Weijie ()Mr. Leung Ka Wo () COMPANY SECRETARY Ms. Ng Sau Mei ()(FCG, HKFCG) (FCG, HKFCG) AUTHORISED REPRESENTATIVES Ms. Wu Guoqing ()Ms. Ng Sau Mei () Corporate Information (Continued)公司資料（續） AUDITOR Crowe (HK) CPA Limited Jingtian & Gongcheng LLP PRC LEGAL ADVISERCommerce & Finance Law Offices www.hongkunwuye.com www.hongkunwuye.com STOCK CODE 1941 1941 PRINCIPAL BANKERS China Construction Bank– Beijing Xihongmen BranchChina Minsheng Bank– Beijing Daxing BranchBank of Communications– Baoding Zhuozhou BranchChina Construction Bank– Xianghe BranchIndustrial and Commercial Bank of China– Sanya BranchIndustrial and Commercial Bank of China– Dongfang Branch REGISTERED OFFICE IN THE CAYMAN ISLANDS Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Corporate Information (Continued)公司資料（續） PRINCIPAL PLACE OF BUSINESS IN THE PRC Room 108No. 45 Xinrong North StreetXihongmen, Daxing DistrictBeijing, PRC 45108 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 31/F, Tower Two, Times Square1 Matheson StreetCauseway BayHong Kong 131 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Financial Highlights財務摘要 In this annual report, unless the context otherwise requires, the followingterms shall have the meanings set out below. the forthcoming annual general meeting of the Company the amended and restated articles of association of the Company “controlling shareholder” has the meaning ascribed thereto under the Listing Rules the Corporate Governance Code contained in Appendix C1 to the ListingRulesC1 Definitions (Continued)釋義（續） the deed of acting in concert dated 24 July 2019 and executed by Mr.Zhao Weihao, Ms. Wu Hong and Mr. Zhao Bin whereby they confirmedtheir acting in concert arrangements as more particularly set out in“Relationship with Controlling Shareholders and Parent Group – OurControlling Shareholders – Deed of Acting in Concert”in the Prospectus. Ms.Wu Hong is Mr. Zhao Bin’s spouse and Mr. Zhao Weihao is their son. Theyare together our controlling shareholders the director(s) of our Company “Director(s)” “GFA” gross floor area our Company and our subsidiaries, and Chinese entities controlled by theCompany through contractual arrangements Hong Kong dollars, the lawful currency of Hong Kong the Hong Kong Special Administrative Region of the PRC Hongkun Jituan and its subsidiaries, associated companies and jointventures third party who is not connected with any of our Directors or controllingshareholders or any of our subsidiaries or any of our respective associates(within the meaning under the Listing Rules) 13 March 2020, being the date on which the Shares were listed on theStock Exchange the Rules Governing the Listing of Securities on The Stock Exchange ofHong Kong Limited, as amended or supplemented from time to time the Model Code for Securities Transactions by Directors of Listed Issuers asset out in Appendix C3 to the Listing RulesC3 the nomination committee of the Board Beijing Herun and its subsidiaries, associated companies and jointventures the remuneration committee of the Company “Reporting Period” for the year ended 31 December 2023 “RMB” Renminbi, China’s lawful currency Definitions (Continued)釋義（續） the Securities and Futures Ordinance, as amended, supplemented, orotherwise modified from time to time ordinary share(s) with nominal value of HK$0.01 each in the share capitalof the Company0.01 holders of the Share(s) square meter The Stock Exchange of Hong Kong Limited Tianjin Hongsheng Property Services Company Limited* (), a limited liability company established under the laws of the PRCon 27 December 2013 and a wholly-owned subsidiary of the Company * 2023 Honors and Awards二零二三年榮譽及獎項 We won the honor“2023 Top 10 Service Power Property Management Companies in North China”2023TOP10 We won the honor“2023 Quality Leading Companies of North China