易生活控股2024年报

(Incorporated in the Cayman Islands with limited liability)) Contents目錄 1Corporate Information公司資料2Corporate Profile公司簡介3Financial Highlights財務摘要4Management Discussion and Analysis管理層討論及分析12Directors & Senior Management Profiles董事及高級管理層簡介15Corporate Governance Report企業管治報告37Report of the Directors董事會報告52Independent Auditors’ Report獨立核數師報告書57Audited Financial Statements and Notes審核財務報表及附註 –CONSOLIDATED •Statement of Profit or Loss and OtherComprehensive Income損益及其他全面收益表•Statement of Financial Position財務狀況表•Statement of Changes in Equity權益變動表•Statement of Cash Flows現金流量表–NOTES TO THE CONSOLIDATEDFINANCIAL STATEMENTS Corporate Information公司資料 BOARD OF DIRECTORS Executive Directors:Chiu Sui Keung (Chief Executive Officer)Zhang Shaoyan(Chief Investment Officer)(Appointed on 1 July 2023)Qin Jiali(Appointed on 1 July 2023)Zhao Zhenzhong(Appointed on 9 November 2023)Guo Wei(Appointed on 9 November 2023)Zhang Xiaobin(Retired on 29 September 2023)Gao Feng(Retired on 29 September 2023) 趙瑞強（行政總裁）張紹岩（首席投資總監）（於二零二三年七月一日獲委任）覃佳麗（於二零二三年七月一日獲委任）趙振中（於二零二三年十一月九日獲委任）郭偉（於二零二三年十一月九日獲委任）張曉彬（於二零二三年九月二十九日退任）高峰（於二零二三年九月二十九日退任） 鄭永強林全智黃海權林家禮（於二零二四年二月七日辭任） Independent Non-executive Directors:Cheng Wing Keung, Raymond Lam WilliamsonWong Hoi KuenLam Lee G.(Resigned on 7 February 2024) 林全智（主席）鄭永強黃海權 AUDIT COMMITTEELam Williamson(Chairman)Cheng Wing Keung, RaymondWong Hoi Kuen 林全智（主席）鄭永強趙瑞強 REMUNERATION COMMITTEE Lam Williamson(Chairman)Cheng Wing Keung, RaymondChiu Sui Keung 鄭永強（主席）林全智黃海權 NOMINATION COMMITTEE Cheng Wing Keung, Raymond(Chairman)Lam WilliamsonWong Hoi Kuen 周志輝 COMPANY SECRETARYChow Chi Fai PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 806, Level 8, Core DCyberport 3, 100 Cyberport RoadHong Kong 香港數碼港道100號數碼港3座D區8樓806室 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 中國銀行（香港）有限公司 PRINCIPAL BANKERBank of China (Hong Kong) Limited 國衛會計師事務所有限公司香港執業會計師香港中環畢打街11號置地廣場告羅士打大廈31字樓 AUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F., Gloucester Tower, The Landmark11 Pedder Street, Central, Hong Kong 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓 SHARE REGISTRAR Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong LEGAL ADVISERS 龍炳坤、楊永安律師行香港中環皇后大道中29號華人行16樓1603室 Loong & Yeung SolicitorsRoom 1603, 16/F, China Building29 Queen’s Road Central, CentralHong Kong STOCK CODE00223 00223 Corporate Profile公司簡介 （「」，連 同 其 附 屬 公 司 統稱「」）主要於大中華地區從事品牌貨品及消費品之供應鏈業務，其核心活動覆蓋品牌數智服務，從品牌管理，品牌傳播和品牌供應鏈等，從而構建完整產業鏈。此外，本集團亦同時經營日用清 潔 品、防 疫用品及特許品牌消費品之商品供應鏈、銷售、營銷及品牌建設，現正拓展業務至各消費品市場，以配合本集團「易生活，惠民生」之經營原則，致力為消費者提供更舒適、更便捷、更環保、更健康的生活體驗。 ElifeHoldings Limited(the“Company”,together with its subsidiaries,the “Group”) is principally engaged in the supply chain business for brandedgoods and consumer products in the Greater China region. The Group’s coreactivitiesencompass a comprehensive range of brand digitisation services,such as brand management, brand promotion and brand supply chain, therebyestablishingan integrated industry chain.In addition,the Company is alsoengagedin the supply chain,sales and marketing,and brand building ofdailycleaning,anti-epidemic and licensed branded consumer goods.Wearecurrently expanding our business into various consumer goods marketsconforming to the Group’s business philosophy of “an easier life and betterlivelihood”, striving to provide consumers with a more comfortable, convenient,environmentally friendly, and healthier lifestyle experience. The Group has been managing the following businesses: 本集團管理以下業務： SUPPLY CHAIN BUSINESS TheGroup is engaged in the comprehensive supply chain business forcommodities,branded goods and consumer products,focusing on assistingbrand suppliers to expand their online and offline sales channels, establishingdirect sales channels with end customers (B2C2C), and offering various value-added services such as brand building, management and promotion for brandowners (or their advertising agents) to form a complete industry chain. Withrespectto our brand promotion services,the Group offers digital intelligentmarketingplan to enhance customers’brand awareness and boost productsales through different online and offline platforms, including scenario-baseddigital media in hotel venues and various social media platforms such as TikTok,Kuaishou. etc. 本集團從事商品、品牌貨品及消費品的供應鏈綜合業務，主 力 為 品 牌 供 應 商 擴 展 多 層 線 上 線 下 銷 售 渠 道，建 立 與 終 端 客 戶 直 接 的 營 售 管 道(B2C2C)，並 為 品 牌擁有人（或其廣告代理）提供多功能增值服務如品牌建設，管理及傳播等形成完整產業鏈。在品牌傳播服務方面，本集團提供數智化市場推廣計劃，以提升客戶品 牌 之 知 名 度，並 透 過 不 同 線 上 及 線 下 平 台（包 括 於酒店場景之數碼媒體以及抖音、快手等各種社交媒體平台）推動產品銷售額。 DAILY CLEANING AND ANTI-EPIDEMIC PRODUCTSBUSINESS The Company possesses the brand “易安生”/“E’ANSN” and the supply chainincluding the formula, brand and package design of the anti-epidemic and dailycleaning products and is principally engaged in the sale, marketing and brandbuilding of such products in the People’s Republic of China (the “