朸浚国际年报2023

Stock Code1355 Legend Strategy International Holdings Group Company Limited(a company incorporated in the Cayman Islands with limited liability) 2CORPORATE INFORMATION公司資料5CHAIRMAN’S STATEMENT主席報告7MANAGEMENT DISCUSSION ANDANALYSIS管理層討論及分析19BIOGRAPHICAL DETAILS OFDIRECTORS AND SENIORMANAGEMENT董事及高級管理層之履歷詳情23CORPORATE GOVERNANCE REPORT企業管治報告44ENVIRONMENTAL, SOCIAL ANDGOVERNANCE REPORT環境、社會及管治報告71REPORT OF THE DIRECTORS董事會報告87INDEPENDENT AUDITORS’REPORT獨立核數師報告95CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOME綜合全面收入表96CONSOLIDATED STATEMENT OFFINANCIAL POSITION綜合財務狀況表98CONSOLIDATED STATEMENT OFCHANGES IN EQUITY綜合權益變動表99CONSOLIDATED STATEMENT OFCASH FLOWS綜合現金流量表101NOTES TO THE CONSOLIDATEDFINANCIAL STATEMENTS綜合財務報表附註196FIVE-YEAR FINANCIAL SUMMARY五年財務概要 Corporate Information公司資料 董事 DIRECTORS 執行董事 Executive Director 鍾天昕先生（行政總裁） Mr. Chung Tin Yan (Chief Executive Officer) 非執行董事 Non-executive Directors 袁富兒先生（主席）胡性龍先生 Mr. Yuan Fuer (Chairman)Mr. Hu Xinglong 獨立非執行董事 Independent Non-executive Directors 吳吉林先生杜宏偉先生林長盛先生 Mr. Wu JilinMr. Du HongweiMr. Lam Cheung Shing Richard 公司秘書 COMPANY SECRETARY 鍾天昕先生 Mr. Chung Tin Yan AUTHORISED REPRESENTATIVES 授權代表 鍾天昕先生胡性龍先生 Mr. Chung Tin YanMr. Hu Xinglong 審核委員會 AUDIT COMMITTEE 吳吉林先生（主席）杜宏偉先生林長盛先生 Mr. Wu Jilin (Chairman)Mr. Du HongweiMr. Lam Cheung Shing Richard 提名委員會 NOMINATION COMMITTEE 林長盛先生（主席）吳吉林先生杜宏偉先生 Mr. Lam Cheung Shing Richard (Chairman)Mr. Wu JilinMr. Du Hongwei 薪酬委員會 REMUNERATION COMMITTEE 杜宏偉先生（主席）吳吉林先生林長盛先生 Mr. Du Hongwei (Chairman)Mr. Wu JilinMr. Lam Cheung Shing Richard Corporate Information公司資料 主要往來銀行 PRINCIPAL BANKS 中國 PRC 興業銀行股份有限公司 Industrial Bank Co., Ltd. 香港 Hong Kong 恒生銀行有限公司中國銀行（香港）有限公司 Hang Seng Bank LimitedBank of China (Hong Kong) Limited AUDITOR 核數師 國衛會計師事務所有限公司 HLB Hodgson Impey Cheng Limited 就香港法律之法律顧問 LEGAL ADVISER AS TO HONG KONG LAW 趙不渝馬國強律師事務所 Chiu & Partners 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 總部及香港主要營業地點 HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港中環德輔道中19號環球大廈17樓1702室 Suite 1702, 17/FWorld-Wide House19 Des Voeux Road CentralCentralHong Kong 開曼群島主要股份過戶登記處 THE CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301–04室 Union Registrars LimitedSuites 3301–04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth PointHong Kong 公司網站www.legend-strategy.com COMPANY’S WEBSITE www.legend-strategy.com 股份代號 STOCK CODE 13551355 Chairman’s Statement主席報告 本人謹代表朸濬國際集團控股有限公司（「本公司」），連同其附屬公司（「本集團」）董事（「董事」）會（「董事會」），欣然提呈本公司及其附屬公司截至二零二三年十二月三十一日止年度（「本年度」）之全年業績。 On behalf of the board (the “Board”) of directors (the “Directors”) ofLegend Strategy International Holdings Group Company Limited (theCompany”, together with its subsidiaries, the “Group”), I am pleased topresent the annual results of the Company and its subsidiaries for theyear ended 31 December 2023 (the “Year”). 業務回顧 BUSINESS REVIEW 二零二三年，全球成功有效控制了新冠病毒大流行。在過去幾年，面對疫情的挑戰，本集團堅持以人民生命安全和健康為首要目標，積極配合政府的防疫工作，同時通過充實的內部管理和危機應對體系，保護員工和客戶的安全。隨著中國持續實施積極的防疫政策也見其成效，國內疫情亦進一步趨緩。中國大陸在二零二三年上半年全面解封，也解除了與疫情相關的旅遊限制。隨著邊境管控的放寬，商業與旅遊業開始顯露復甦跡象，商務客和遊客紛紛踏上旅途。 In 2023, the world successfully and effectively controlled the COVID-19pandemic. Over the past few years, in the face of the challenges posedby the pandemic, the Group has consistently prioritized the safety andhealth of the people. We actively cooperated with the government’sepidemic prevention efforts and protected the safety of our employeesand customers through robust internal management and crisis responsesystems. With China’s continued implementation of proactive epidemicprevention policies, the domestic situation further improved. MainlandChina lifted all restrictions related to the pandemic in the first half of 2023,including travel limitations. As border controls eased, signs of recoverystarted to emerge in the commercial and tourism industries, and bothbusiness travelers and tourists began to embark on their journeys. 在這一年的經營中，我們始終秉持「穩中求進」的發展思路，緊密關注國際環境變化，迅速調整經營策略，以確保本公司在外部環境不確定性下的穩健運行。本集團在住宿運營板塊業績中表現出彈性，並透過資訊化賦能，實現線上線下雙管齊下，確保實現防疫抗疫和運營常序運行的新平衡。此外，本集團在住宿諮詢及物業設施管理服務方面持續拓展，致力於提升品牌、品質、效益，為業務增長打下堅實基礎。 Throughout the year, we have adhered to a “steady progress”development approach, closely monitoring changes in the internationalenvironment and swiftly adjusting our business strategies to ensure thestable operation of the Company amidst external uncertainties. TheGroup demonstrated resilience in the performance of its accommodationoperation segment and achieved a new balance between online andoffline operations throu