时时服务年度报告2023/2024

香港聯合交易所有限公司（「聯交所」）GEM之特色 CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED(THE “STOCK EXCHANGE”) GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比其他在聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。GEM的較高風險及其他特色表示GEM較適合專業及其他資深投資者。 GEM has been positioned as a market designed to accommodatesmall and mid-sized companies to which a higher investmentrisk may be attached than other companies listed on the StockExchange. Prospective investors should be aware of the potentialrisks of investing in such companies and should make the decisionto invest only after due and careful consideration. The greater riskprofile and other characteristics of GEM mean that it is a marketmore suited to professional and other sophisticated investors. 由於GEM上市公司的新興性質使然，而且GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 Given the emerging nature of the companies listed on GEM andthe companies listed on GEM are generally small and mid-sizedcompanies, there is a risk that securities traded on GEM may bemore susceptible to high market volatility than securities traded onthe Main Board of the Stock Exchange and no assurance is giventhat there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and The StockExchange of Hong Kong Limited take no responsibility for thecontents of this report, make no representation as to its accuracyor completeness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon the whole orany part of the contents of this report. GEMGEM This report, for which the directors (the “Directors”) of Shi ShiServices Limited (the “Company”) collectively and individuallyaccept full responsibility, includes particulars given in compliancewith the Rules Governing the Listing of Securities on GEM (the“GEM Listing Rules”) for the purpose of giving information withregard to the Company. The Directors, having made all reasonableenquiries, confirm that to the best of their knowledge and belief theinformation contained in this report is accurate and complete in allmaterial respects and not misleading or deceptive, and there areno other matters the omission of which would make any statementherein or this report misleading. CONTENTS目錄 Pages 公司資料3集團架構6主席報告9管理層討論及分析12董事及高級管理層履歷26企業管治報告33董事會報告48環境、社會及管治報告書63獨立核數師報告111 Corporate InformationGroup StructureChairman’s StatementManagement Discussion and AnalysisBiographies of Directors and Senior ManagementCorporate Governance ReportDirectors’ ReportEnvironmental, Social and Governance ReportIndependent Auditor’s Report Audited Financial StatementsConsolidated:Statement of Profit or Loss andOther Comprehensive IncomeStatement of Financial PositionStatement of Changes in EquityStatement of Cash FlowsNotes to the Consolidated Financial StatementsFive Year Financial Summary 經審核財務報表綜合:117119121122綜合財務報表附註124五年財務概要211 CORPORATE INFORMATION公司資料 執行董事 Executive Directors Mr. Huang Liming(Chairman)Mr. Ho Ying ChoiMr. Lee Chin Ching, Cyrix 獨立非執行董事 Independent Non-executive Directors Mr. Lin DongmingMr. Lam Kai YeungMr. Lo Chi Ho, Richard 公司秘書 Company Secretary Mr. Sheung Kwong Cho 合規主任 Compliance Officer Mr. Ho Ying Choi 授權代表 Authorized Representatives Mr. Ho Ying ChoiMr. Sheung Kwong Cho 審核委員會 Audit Committee Mr. Lam Kai Yeung(Chairman)Mr. Lin DongmingMr. Lo Chi Ho, Richard 薪酬委員會 Remuneration Committee Mr. Lam Kai Yeung(Chairman)Mr. Lin DongmingMr. Ho Ying ChoiMr. Lo Chi Ho, Richard 提名委員會 Nomination Committee Mr. Lin Dongming(Chairman)Mr. Ho Ying ChoiMr. Lam Kai YeungMr. Lo Chi Ho, Richard CORPORATE INFORMATION公司資料 核數師 Auditor 中匯安達會計師事務所有限公司385223 Zhonghui Anda CPA Limited23/F, Tower 2Enterprise Square Five38 Wang Chiu RoadKowloon BayHong Kong 本公司香港法律顧問 Legal Adviser of the Company as to Hong Kong Laws 黃梁律師事務所262161602 TWSL PartnersUnit 1602, 16/FCOFCO Tower,262 Gloucester RoadCauseway Bay, Hong Kong 主要往來銀行 Principal Bankers 香港上海滙豐銀行有限公司1 The Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road CentralHong Kong 星展銀行（香港）有限公司99 DBS Bank (Hong Kong) LimitedG/F, The Center99 Queen’s Road CentralCentral, Hong Kong 註冊辦事處 Registered Office Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands 總辦事處及香港主要營業地點 Head Office and Principal Place of Business in Hong Kong 5126J Unit J, 6/FKaiser Estate, Phase 251 Man Yue StreetHunghom, KowloonHong Kong Shi Shi Services Limited時時服務有限公司 CORPORATE INFORMATION公司資料 主要股份過戶登記處 Principal Share Registrar and Transfer Office 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 香港股份過戶登記分處 Hong Kong Branch Share Registrar and Transfer Office 聯合證券登記有限公司3382333301–04 Union Registrars Limi