汇联金融服务二零二三年年报

GEM CHARACTERISTICS OF GEM OF THE STOCK EXCHANGEOF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM GEM has been positioned as a market designed to accommodate smalland mid-sized companies to which a higher investment risk may beattached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investingin such companies and should make the decision to invest only after dueand careful consideration. GEMGEMGEM Given that the companies listed on GEM are generally small andmidsized companies, there is a risk that securities traded on GEM may bemore susceptible to high market volatility than securities traded on theMain Board and no assurance is given that there will be a liquid marketin the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take noresponsibility for the contents of this report, make no representation as to itsaccuracy or completeness and expressly disclaim any liability whatsoever for anyloss howsoever arising from or in reliance upon the whole or any part of thecontents of this report. This report, for which the directors (the“Directors”) of Flying Financial ServiceHoldings Limited (the“Company”) collectively and individually accept fullresponsibility, includes particulars given in compliance with the Rules Governingthe Listing of Securities on GEM of the Stock Exchange (the“GEM Listing Rules”)for the purpose of giving information with regard to the Company. The Directors,having made all reasonable enquiries, confirm that to the best of theirknowledge and belief: (i) the information contained in this report is accurate andcomplete in all material respects and not misleading or deceptive; (ii) there areno other matters the omission of which would make any statement herein orthis report misleading; and (iii) all opinions expressed in this report have beenarrived at after due and careful consideration and are founded on bases andassumptions that are fair and reasonable. GEMGEM(i)(ii)(iii) 2Corporate Information公司資料5Financial Highlights財務摘要6Chairman’s Statement主席報告書7Management Discussion and Analysis管理層討論與分析21Biographical Details of Directors and Senior Management董事及高級管理層之履歷詳情24Corporate Governance Report企業管治報告46Report of the Directors董事會報告62Independent Auditor’s Report獨立核數師報告70Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表71Consolidated Statement of Financial Position綜合財務狀況表73Consolidated Statement of Changes in Equity綜合權益變動表74Consolidated Statement of Cash Flows綜合現金流量表76Notes to the Consolidated Financial Statements綜合財務報表附註159Financial Summary財務概要 CONTENTS目錄 CORPORATE INFORMATION公司資料 董事 DIRECTORS 執行董事 Executive DirectorsMs. Liu YiMr. Zhang Gongjun (resigned on 8 June 2023) 獨立非執行董事 Independent Non-executive Directors Mr. Hsu Tawei (resigned on 8 June 2023)Mr. Kam Hou Yin, JohnMs. Chong Kan YuMr. Luo Sigang (appointed on 8 June 2023) 公司秘書 COMPANY SECRETARY Mr. Leung Man Kit 合規主任 COMPLIANCE OFFICER Mr. Leung Man Kit 法定代表 AUTHORIZED REPRESENTATIVES Mr. Leung Man KitMs. Liu Yi (appointed on 8 June 2023)Mr. Zhang Gongjun (resigned on 8 June 2023) 審核委員會 AUDIT COMMITTEE Mr. Kam Hou Yin, John(Chairman)Ms. Chong Kan YuMr. Luo Sigang (appointed on 8 June 2023)Mr. Hsu Tawei (resigned on 8 June 2023) CORPORATE INFORMATION (CONTINUED)公司資料（續） 薪酬委員會 REMUNERATION COMMITTEE Mr. Luo Sigang(Chairman,appointed on 8 June 2023) Mr. Kam Hou Yin, JohnMs. Chong Kan YuMr. Hsu Tawei (resigned on 8 June 2023)Mr. Zhang Gongjun (resigned on 8 June 2023) 提名委員會 NOMINATION COMMITTEE Ms. Chong Kan Yu(Chairman)Mr. Kam Hou Yin, JohnMr. Luo Sigang (appointed on 8 June 2023)Mr. Zhang Gongjun (resigned on 8 June 2023)Mr. Hsu Tawei (resigned on 8 June 2023) 主要往來銀行 PRINCIPAL BANKER 4351A China Bohai BankBuilding A, Liyuan Business BuildingNo. 4351 Dongbin RoadNanshan DistrictShenzhenGuangdong ProvinceChina 核數師 AUDITOR 3323 Elite Partners CPA LimitedCertified Public Accountants23/F, YF Life Tower33 Lockhart RoadWanchaiHong Kong 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands CORPORATE INFORMATION (CONTINUED)公司資料（續） 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 66101007 Room 1007, 10/F, West WingTsim Sha Tsui Centre66 Mody RoadTsim Sha TsuiKowloonHong Kong 總辦事處及中華人民共和國（「中國」）主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS INTHE PEOPLE’S REPUBLIC OF CHINA (THE“PRC”) 4060A902 Room 902, Block AXiangnian PlazaNo. 4060 Qiaoxiang Road, Gaofa Community, Shahe StreetNanshan DistrictShenzhen, China 於開曼群島的主要股份過戶及登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEIN CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681,Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681,Grand Cayman, KY1-1111Cayman Islands(effective on 1 M