德斯控股2023年度报告

Characteristics of GEM of the Stock Exchange of Hong Kong Limited (The “Stock Exchange”)香港聯合交易所有限公司（「聯交所」）GEM 的特色 GEMhas been positioned as a market designed toaccommodate small and mid-sized companies to which ahigher investment risk may be attached than other companieslisted on the Stock Exchange. Prospective investors shouldbe aware of the potential risks of investing in such companiesand should make the decision to invest only after due andcareful consideration. GEM GEMGEMGEM Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatilitythan securities traded on the Main Board and no assurance isgiven that there will be a liquid market in the securities tradedon GEM. HongKong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report, makeno representation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising fromor in reliance upon the whole or any part of the contents of thisreport. This report, for which the directors (the “Directors”) of RMH HoldingsLimited (the “Company”, together with its subsidiaries, the “Group”)collectivelyand individually accept full responsibility,includesparticulars given in compliance with the Rules Governing the Listing ofSecurities 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 tothe best of their knowledge and belief, the information contained inthis report is accurate and complete in all material respects and notmisleading or deceptive, and there are no other matters the omissionof which would make any statement herein or this report misleading. GEMGEM Contents目錄 Chairman’s Statement Management Discussion and Analysis7 Report of the Directors13 Biographies of the Directors and Senior Management28 Corporate Governance Report32 Environmental, Social and Governance Report48 Independent Auditor’s Report 97 Consolidated Statement of Profit or Loss and Other Comprehensive Income101 Consolidated Statement of Financial Position103 Consolidated Statement of Changes in Equity105 Consolidated Statement of Cash Flows106 Notes to the Consolidated Financial Statements108 Financial Summary200 Corporate Information公司資料 BOARD OF DIRECTORSExecutive Directors Mr. Poon Chun Yin(Chairman)Mr. Loke Wai MingMr. Lee Chung Shun(Deputy Chairman)Mr. Cui Han Independent Non-Executive Directors Mr. Chau Wing NamMr. Yeung Pok Man PeasonMr. Cheung Tsu LunMs. Chong Wai Shan BOARD COMMITTEESAudit Committee Mr. Chau Wing Nam(Chairman)Mr. Yeung Pok Man PeasonMr. Cheung Tsu Lun Remuneration Committee Mr. Yeung Pok Man Peason(Chairman)Mr. Chau Wing NamMr. Cheung Tsu Lun Nomination committee Mr. Poon Chun Yin(Chairman)Mr. Chau Wing NamMr. Cheung Tsu Lun COMPANY SECRETARYMr. Man Yun Wah AUTHORISED REPRESENTATIVES Mr. Lee Chung ShunMr. Man Yun Wah AUDITOR CL Partners CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditors Corporate Information公司資料 PRINCIPAL BANKER 99 DBS Bank (Hong Kong) LimitedGround Floor, The Center99 Queen’s Road CentralCentral, Hong Kong REGISTERED OFFICE 71 Fort StreetPO Box 500, GeorgeGrand Cayman KY1-1106Cayman Islands 71 Fort StreetPO Box 500, GeorgeGrand Cayman KY1-1106Cayman Islands HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN SINGAPORE #17-01/02 Paragon (Office Tower)290 Orchard RoadSingapore 238859 #17-01/02 Paragon (Office Tower)290 Orchard RoadSingapore 238859 16 PRINCIPAL PLACE OF BUSINESS IN HONG KONGREGISTERED UNDER PART 16 OF THECOMPANIES ORDINANCE 8252501 Room 2501, 25/F., Harbourside HQ8 Lam Chak Street, Kowloon BayKowloon, Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500, George TownGrand Cayman KY1-1106Cayman Islands Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500, George TownGrand Cayman KY1-1106Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong https://rmhholdings.com.sg COMPANY WEBSITE https://rmhholdings.com.sg GEM8437 GEM STOCK CODE8437 Chairman’s Statement主席致辭 Dear Shareholders, On behalf of the board (the “Board”) of Directors, I would like to presentto you the annual report of the Company and its subsidiaries (collectivelyreferred to as the “Group”) for the year ended 31 December 2023. 202312 31 REVIEW 1)2)3)20222022 The Group is mainly engaged in three types of business, 1) providingdermatology aesthetic and treatment services, 2) providing dentalcare and dental implantation services, and 3) trading health and healthproducts and nutritional supplements. Due to the occurrence of liquidationand judicial management to the G