畅由联盟2023 年报

CHANGYOU 「 虛 擬 資 產 管 理 、 授 信 支 付 和 清 結算 的 智 能 商 業 金 融 平 台 」 GLOBALCREATING A “virtual and intelligent commerce and financeplatform for asset management, credit paymentand settlement” GROUP INTRODUCTION集團介紹 Changyou Alliance Group Limited (HK01039) (the “Company” and,together with its subsidiaries, collectively the “Group”), togetherwith CCB International, UnionPay Merchant, China Mobile, Bankof China and China Eastern Airlines formed a joint venture todevelop a global “Digital Point Business Ecosystem Alliance” (the“Changyou Platform”) and to create a new blue ocean of a brandnew, sustainable and recyclable digital-points ecosystem by applyingdigital points as financial assets. 暢由聯盟集團有限公司（HK01039）（「本公司」，連同其附屬公司統稱「本集團」）聯合建銀國際、銀聯商務共同發起，特邀中國移動、中國銀行以及東方航空共同參與的合營企業，正在全力打造面向全球的「數字積分商業生態聯盟」（簡稱「暢由平台」），將通過積分撬動金融資產新藍海，打造一個全新的、可持續的、可循環的數字積分生態系統。 CONTENTS目錄 Corporate InformationChairman’s StatementManagement Discussion and AnalysisDirectors and Senior ManagementDirectors’ ReportCorporate Governance ReportIndependent Auditor’s ReportConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Cash Flow StatementNotes to the Financial Statements5-Year Financial Summary公司資料主席報告管理層討論及分析董事及高級管理層董事會報告企業管治報告獨立核數師報告綜合損益表綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表財務報表附註五年財務摘要26922284564717273757779164 Corporate Information公司資料 董事 DIRECTORS 執行董事 Executive Directors Cheng Jerome先生（主席）袁偉濤先生 Mr. Cheng Jerome(Chairman)Mr. Yuan Weitao 非執行董事 Non-Executive Director 郭燕女士 Mrs. Guo Yan 獨立非執行董事 Independent Non-Executive Directors Mr. Wong Chi KeungMr. Chan Chi Keung, AlanMr. Ip Wai Lun, William (appointed on 14 July 2023)Mr. Liu Jialin (resigned on 14 July 2023) 黃之強先生陳志強先生葉偉倫先生（於二零二三年七月十四日獲委任）劉嘉凌先生（於二零二三年七月十四日辭任） 公司秘書 COMPANY SECRETARY 陳志強先生 Mr. Chan Chi Keung, Billy 審核委員會 AUDIT COMMITTEE 黃之強先生（主席）陳志強先生劉嘉凌先生（於二零二三年七月十四日辭任）葉偉倫先生（於二零二三年七月十四日獲委任） Mr. Wong Chi Keung(Chairman)Mr. Chan Chi Keung, AlanMr. Ip Wai Lun, William (appointed on 14 July 2023)Mr. Liu Jialin (resigned on 14 July 2023) 薪酬委員會 REMUNERATION COMMITTEE 葉偉倫先生（主席）（於二零二三年七月十四日獲委任）劉嘉凌先生（主席）（於二零二三年七月十四日辭任）Cheng Jerome先生黃之強先生 Mr. Ip Wai Lun, William (Chairman) (appointed on 14 July 2023)Mr. Liu Jialin(Chairman) (resigned on 14 July 2023)Mr. Cheng JeromeMr. Wong Chi Keung NOMINATION COMMITTEE 提名委員會 Cheng Jerome先生（主席）黃之强先生陳志强先生 Mr. Cheng Jerome(Chairman)Mr. Wong Chi KeungMr. Chan Chi Keung, Alan 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building D,P.O. Box 1586,Gardenia Court,Camana BayGrand Cayman KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building D,P.O. Box 1586,Gardenia Court,Camana BayGrand Cayman KY1-1100Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港灣仔港灣道30號新鴻基中心19樓1908-1916室 Room 1908-1916, 19/F, Sun Hung Kai Centre30 Harbour Road, WanchaiHong Kong 主要往來銀行 PRINCIPAL BANKERS 中國銀行香港上海滙豐銀行 Bank of ChinaThe Hong Kong and Shanghai Banking Corporation 核數師 AUDITORS KPMG 畢馬威會計師事務所 Public Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance 於《會計及財務匯報局條例》下的註冊公眾利益實體核數師 STOCK CODE 股份代號 1039 1039 香港股份過戶登記處 HONG KONG SHARE REGISTRAR 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716室 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road East, WanchaiHong Kong 公司網址 COMPANY’S WEBSITE http://www.changyou-alliance.com http://www.changyou-alliance.com INVESTOR RELATIONSHIP 投資者關係 陳志強先生ir@fortunet.com.hk Mr. Chan Chi Keung, Billyir@fortunet.com.hk BRAND INTRODUCTIONOF THE CHANGYOUPLATFORM暢由平台品牌簡介 The Digital Point Ecosystem Alliance operational platform (the “Changyou Platform”) was jointly initiatedby the Group, CCB International and UnionPay Merchant, with investment from Bank of China, ChinaMobile and China Eastern Airlines. The Changyou Platform makes use of the abundant points resourcesof the six founding shareholders to integrate its respective digital points, which are virtual assets thathave broad application prospects. The Changyou Platform also aims to employ advanced technologysuch as big data and blockchain to build the “Digital Point Business Ecosystem Alliance” and “VirtualAsset Circulation and Settlement System”, which will be available globally. Through the continuous globalexpansion of the platform, digital points will certainly be an important component of the asset virtualisationof internet digital inclusive financing. The digital points as virtual assets will bring brand new experiencefor the Group and its customers for assets trading with high efficiency, high level of security, intelligenceand low cost, as well as settlement and preservation. Changyou symbolises the internet technologyentering into a new phase and is one of the platforms which demons