耀才证券金融2023/24年报

Contents Major Accomplishments Branch Network 22 Awards 24 141 Corporate Information EXECUTIVE DIRECTORS Mr. Yip Mow Lum(Chairman)Mr. Hui Yik Bun(Chief Executive Officer)Mr. Chan Wing Shing, Wilson INDEPENDENT NON-EXECUTIVEDIRECTORS Mr. Yu Yun KongMr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla (Appointed on 3 April 2023) AUTHORISED REPRESENTATIVES Mr. Hui Yik BunMr. Chan Wing Shing, Wilson COMPANY SECRETARY Mr. Chan Kwan Pak MEMBERS OF AUDIT COMMITTEE Mr. Yu Yun Kong(Chairman)Mr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla (Appointed on 3 April 2023) MEMBERS OF REMUNERATIONCOMMITTEE Mr. Yu Yun Kong(Chairman)Mr. Yip Mow LumMr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla (Appointed on 3 April 2023) MEMBERS OF NOMINATION COMMITTEE Mr. Yip Mow Lum(Chairman)Mr. Yu Yun KongMr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla (Appointed on 3 April 2023) Corporate Information MEMBERS OF RISK MANAGEMENTCOMMITTEE Mr. Yu Yun Kong(Chairman)Mr. Yip Mow LumMr. Hui Yik BunMr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla (Appointed on 3 April 2023) MEMBERS OF ENVIRONMENTAL, SOCIALAND GOVERNANCE COMMITTEE Mr. Hui Yik Bun(Chairman)Mr. Yu Yun KongMr. Szeto Wai SunMr. Ling Kwok Fai, JosephMs. Wong Ting Ting, Priscilla (Appointed on 3 April 2023)Ms. Li Wan Mei REGISTERED OFFICE P.O. Box 31119Grand Pavilion, Hibiscus Way802 West Bay RoadGrand CaymanKY1-1205Cayman Islands P.O. Box 31119Grand Pavilion, Hibiscus Way802 West Bay RoadGrand CaymanKY1-1205Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 711023 10th Floor and 23rd Floor, Wing On House71 Des Voeux Road CentralCentral, Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Appleby Global Services (Cayman) Limited71 Fort Street, PO Box 500George Town, Grand Cayman KY1-1106Cayman Islands Appleby Global Services (Cayman) Limited71 Fort Street, PO Box 500George Town, Grand Cayman KY1-1106Cayman Islands |/ Corporate Information HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17th Floor Far East Finance CentreNo. 16 Harcourt RoadHong Kong PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedBank of Communications Co., Ltd. Hong Kong BranchBank of Shanghai (Hong Kong) LimitedChina CITIC Bank International LimitedChina Construction Bank (Asia) Corporation LimitedChina Merchants Bank Co., Ltd., Hong Kong BranchChina Minsheng Banking Corp., Ltd., Hong Kong BranchChong Hing Bank LimitedCMB Wing Lung Bank LimitedDah Sing Bank, LimitedDBS Bank (Hong Kong) LimitedFubon Bank (Hong Kong) LimitedHang Seng Bank LimitedHua Xia Bank Co., Limited Hong Kong BranchIndustrial and Commercial Bank of China (Asia) LimitedOCBC Bank (Hong Kong) LimitedShanghai Commercial Bank LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation Limited AUDITOR KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance WEBSITE https://www.bsgroup.com.hk https://www.bsgroup.com.hk Major Accomplishments 2023 April4 ➢The Group has always been committed tocharity and has been a strong supporterofthe large-scale charity cycling event“Cyclefor Millions 2023”.Mr.RaymondWong, the senior advisor of the Group, ledall staff of the Group to actively participatein the event, helping to boost the strengthofcharitable events.The cycling teamofBright Smart set off from Tsing ShaHighway, crossing the Stonecutters Bridgeand the Nam Wan Tunnel, which combinedsports with charity and contributed to thecharity with practical action. The cycling team of Bright Smart was ready to set offfrom Tsing Sha Highway to support the charity event. 2023 Groupphoto of the charity cycling event“Cycle forMillions 2023”2023 Major Accomplishments April4 ➢T heG roup has b e e n adhe r ing to theconceptof“Caring about Clients’Needs,L e a d i n gt h e I n d u s t r y ”b y p r o m o t i n gvariousoffers from time to time to meettheneeds of extensive customers.Giventhat the recent trend of U.S. stock marketoutstrippedother markets and investorswere increasingly keen on the investment inU.S. stocks, the Group timely responded tothe market needs by substantially reducingthe margin interest rate for U.S. stocks toa flat rate of 4.78%. By this act, we hopedthat our customers would be more flexiblein their use of funds to seize the businessoppor tunitiesof the investment in U.S.stocksand the investment path of U.S.stocks would not be impeded. Advantages for Bright Smart clients trading U.S. stocks, including: Holding a stock account, allowing them to buy U.S. stocks withoutopening additional account;Commission of only US$0.008 per share for trading of U.S. stocks;Lifetime waiver of platform charge;Enjoying real-time quotes of U.S. stocks;Obtaining 24-hour eDDA service from Bright Smart, allowing them todeposit money and trade stock products any