汇思太平洋2023 年报

EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higherinvestment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higherinvestment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be awareof the potential risks of investing in such companies and should make the decision to invest only after due and carefulconsideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded onGEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange andno 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 of Hong Kong Limited take no responsibility for the contents of thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoeverarising 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 Millennium Pacific Group Holdings Limited (the “Company”) collectively andindividually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM ofthe Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors, havingmade all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate andcomplete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make anystatement herein or this report misleading. GEM GEM GEMGEMGEM GEMGEM Contents Corporate Information2Management Discussion and Analysis4Report of the Directors12Governance: Directors and Senior Management24Corporate Governance Report26Environmental, Social and Governance Report50Independent Auditor’s Report65Audited Financial StatementsConsolidated:Statement of Profit or Loss and Other Comprehensive Income70Statement of Financial Position72Statement of Changes in Equity74Statement of Cash Flows75Notes to the Financial Statements77Five Year Financial Summary151 Corporate Information BOARD OF DIRECTORSExecutive Directors Mr. Chen Yiliang(appointed on 29 May 2023)Mr. Zhou Chuang Qiang(resigned on 21 June 2023)Mr. Wang Li(resigned on 10 May 2023) Independent Non-executive Directors Mr. Man Wai LunMr. Chen Yifan(appointed on 27 September 2023)Mr. Zhou Fenli(appointed on 20 March 2024)Mr. Wong Tik Tung(resigned on 31 December 2023)Ms. Liang Zhijun(appointed on 29 May 2023 and resigned on 29 June 2023) Mr. Zheng Wan Zhang(resigned on 13 February 2023) BOARD COMMITTEES Mr. Man Wai Lun(Chairman)Mr. Chen Yifan(appointed on 27 September 2023)Mr. Zhou Fenli(appointed on 20 March 2024)Mr. Wong Tik Tung(resigned on 31 December 2023)Ms. Liang Zhijun(appointed on 29 May 2023 and resigned on 29 June 2023) Mr. Zheng Wan Zhang(resigned on 13 February 2023) Remuneration Committee Mr. Zhou Fenli(Chairman) (appointed on 20 March 2024)Mr. Wong Tik Tung(Chairman) (resigned on 31 December 2023)Mr. Man Wai LunMr. Zhou Chuang Qiang(resigned on 21 June 2023)Mr. Zheng Wan Zhang(resigned on 13 February 2023)Mr. Chen Yiliang(appointed on 21 June 2023) Nomination Committee Mr. Chen Yifan(Chairman) (appointed on 27 September 2023)Mr. Man Wai LunMr. Zhou Fenli(appointed on 20 March 2024)Mr. Wong Tik Tung(resigned on 31 December 2023)Mr. Zhou Chuang Qiang(resigned on 21 June 2023)Mr. Zheng Wan Zhang(Chairman) (resigned on 13 February 2023)Ms. Liang Zhijun(Chairman)(appointed on 29 May 2023 and resigned on 29 June 2023) Compliance Committee Mr. Zhou Fenli(Chairman) (appointed on 20 March 2024)Mr. Man Wai LunMr. Chen Yiliang(appointed on 29 May 2023)Mr. Wong Tik Tung(Chairman) (resigned on 31 December 2023)Mr. Zhou Chuang Qiang(resigned on 29 May 2023) COMPLIANCE OFFICER Mr. Chen Yiliang(appointed on 29 May 2023)Mr. Zhou Chuang Qiang(resigned on 21 June 2023) COMPANY SECRETARY Ms. Ngam Wai Kam Sharon(appointed on 28 December 2023)Mr. Wong Kwok Chung(resigned on 28 December 2023) Corporate Information AUTHORISED REPRESENTATIVES Mr. Chen Yiliang(appointed on 29 May 2023)Ms. Ngam Wai Kam Sharon(appointed on 28 December 2023)Mr. Zhou Chuang Qiang(resigned on 29 May 2023)Mr. Wong Kwok Chung(resigned on 28 December 2023) AUDITORS McMillian Woods (Hong Kong) CPA Limited LEGAL ADVISORSNGANS Lawyers LLP PRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedBank of China (Hong Kong)