齐家控股2024年报

GEM CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE”) 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 Main Board of the StockExchange. Prospective investors should be aware of the potentialrisks of investing in such companies and should make the decision toinvest only after due and careful consideration. GEMGEMGEM Given that the companies listed on GEM are generally small andmid-sized companies, there is a risk that securities traded on GEM maybe more susceptible to high market volatility than securities traded onthe Main Board of the Stock Exchange and no assurance is given thatthere will be a liquid market in 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 forany loss howsoever arising from or in reliance upon the whole or any part of thecontents of this report. GEMGEM This report, for which the directors (the “Directors”) of Qi-House HoldingsLimited (the “Company”) collectively and individually accept full responsibility,includes particulars given in compliance with the Rules Governing the Listing ofSecurities on GEM of the Stock Exchange (the “GEM Listing Rules”) for thepurpose of giving information with regard to the Company and its subsidiaries(collectively, the “Group”). The Directors, having made all reasonable enquiries,confirm that to the best of their knowledge and belief, the informationcontained in this report is accurate and complete in all material respects andnot misleading or deceptive, and there are no other matters the omission ofwhich would make any statement herein or this report misleading. C O N T E N T S Corporate Information2Chairman’s Statement4Management Discussion and Analysis7Directors and Senior Management20Corporate Governance Report29Report of the Directors43Independent Auditor’s Report58Consolidated Statement of Profit or Loss andOther Comprehensive Income64Consolidated Statement of Financial Position65Consolidated Statement of Changes in Equity66Consolidated Statement of Cash Flows67Notes to the Consolidated Financial Statements68Financial Summary168 CORPORATE INFORMATION BOARD OF DIRECTORSExecutive Directors Mary Kathleen Babington20241 10 Mr. Tong Tang Joseph(Chairman and Chief Executive Officer)Ms. Mary Kathleen BabingtonMr. Tsui Wing TakMr. Bian DahaiMr. Jiao Dejun (appointed on 10 January 2024) Independent Non-Executive Directors Mr. Yeung Man Chung CharlesMr. Tsang Wai YinMr. Sit Hoi Wah Kenneth COMPLIANCE OFFICERMr. Tsui Wing Tak AUTHORISED REPRESENTATIVES 20241 120241 1 Mr. Tsui Wing TakMr. Tse Tsz Him (resigned on 1 January 2024)Mr. Lam Yiu Cho (appointed on 1 January 2024) AUDIT COMMITTEE Mr. Yeung Man Chung Charles(Chairman)Mr. Tsang Wai YinMr. Sit Hoi Wah Kenneth REMUNERATION COMMITTEE Mr. Sit Hoi Wah Kenneth(Chairman)Mr. Tsui Wing TakMr. Yeung Man Chung Charles NOMINATION COMMITTEE Mary Kathleen Babington Mr. Tong Tang Joseph(Chairman)Ms. Mary Kathleen BabingtonMr. Yeung Man Chung CharlesMr. Tsang Wai YinMr. Sit Hoi Wah Kenneth 20241 120241 1 COMPANY SECRETARY Mr. Tse Tsz Him (resigned on 1 January 2024)Mr. Lam Yiu Cho (appointed on 1 January 2024) QI-HOUSE HOLDINGS LIMITEDAnnual Report2024 CORPORATE INFORMATION Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands REGISTERED OFFICE Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 228 28/F, Horizon Plaza, 2 Lee Wing StreetAp Lei Chau, Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 2811 AUDITORGrant Thornton Hong Kong Limited11th Floor, Lee Garden Two, 28 Yun Ping RoadCauseway Bay, Hong Kong 1 PRINCIPAL BANKERThe Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road Central, Hong Kong https://qihouseholdings.com/ WEBSITEhttps://qihouseholdings.com/ 8395 STOCK CODE8395 CHAIRMAN’S STATEMENT To our Shareholders CHAIRMAN’S STATEMENT (i)(ii)(iii)TREE Café(iv)(v)(vi)(vii) Our Group engages in (i) the sale, distribution and rental of furniture and homeaccessories; (ii) the distribution and licensing of our intellectual property rights;(iii) the operation of TREE Café at the Group’s flagship store in Hong Kong; (iv)the provision of styling and consulting services; (v) the provision of furnitu