懒猪科技年报2024

(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司) Stock Code股份代號: 8379 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which ahigher investment risk may be attached than other companies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investing in such companies and should make the decision toinvest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded on the MainBoard of the Stock Exchange and no assurance is given that there will be a liquid market in the securities tradedon GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of Prime Intelligence Solutions Group Limited (the “Company”)collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing theListing of Securities on GEM of the Stock Exchange for the purpose of giving information with regard to the Company. TheDirectors, 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 and not misleading or deceptive, and there are noother matters the omission of which would make any statement herein or this report misleading. GEM GEM GEMGEMGEM GEM PagesCorporate Information3Chairman’s Statement5Management Discussion and Analysis7Biographies of Directors and Senior Management15Environmental, Social and Governance Report22Corporate Governance Report42Directors’ Report65Independent Auditor’s Report78Audited Financial StatementsConsolidated:Statement of Profit or Loss and Other Comprehensive Income85Statement of Financial Position86Statement of Changes in Equity88Statement of Cash Flows89Notes to the Financial Statements91Five Year Financial Summary168 Corporate Information REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG Unit A, 6/F, TLP132Nos. 132–134 Tai Lin Pai RoadKwai Chung, New TerritoriesHong Kong 132–134TLP132A EXECUTIVE DIRECTORS Mr. Wang Yicheng(Chairman and Chief Executive Officer)(Appointed on 26 January 2024 and re-designated on 13 May 2024)Ms. Yuen Mei Ling, PaulineMr. Mui Pak Kuen(Resigned on 30 November 2023)Mr. Lin Shixing(Appointed on 22 December 2023)Ms. Zhang Yushan(Appointed on 12 April 2024)Mr. Hui Cho Lung(Resigned on 31 May 2024) 20241262024513202311302023122220244122024531 NON-EXECUTIVE DIRECTOR Ms. Leung Wai Hing, Ella(Resigned on 31 December 2023)Mr. Yam Chiu Fan, Joseph(Resigned on 15 January 2024)Mr. Yuen Kwok Wai, Tony(Re-designated on 13 May 2024) 2023123120241152024513 INDEPENDENT NON-EXECUTIVE DIRECTORS 202412220242152024412 Mr. Chung BillyMr. Wong Ching WanMr. Ke Tianxiong(Appointed on 22 January 2024)Mr. Poon Wai Hung Richard(Resigned on 15 February 2024)Mr. Yang Chuan(Appointed on 12 April 2024) AUTHORISED REPRESENTATIVES Mr. Yuen Kwok Wai, TonyMr. Chou Chiu Ho COMPANY SECRETARYMr. Chou Chiu Ho(HKICPA, ACCA) (HKICPA, ACCA) COMPLIANCE OFFICERMs. Yuen Mei Ling, Pauline AUDIT COMMITTEE Mr. Chung Billy(Chairman)Mr. Wong Ching WanMr. Ke Tianxiong(Appointed on 22 January 2024)Mr. Poon Wai Hung Richard(Resigned on 15 February 2024)Mr. Yang Chuan(Appointed on 12 April 2024) 202412220242152024412 Corporate Information NOMINATION COMMITTEE 2024122202412620242152024412 Mr. Chung Billy(Chairman)Mr. Wong Ching WanMr. Ke Tianxiong(Appointed on 22 January 2024)Mr. Wang Yicheng(Appointed on 26 January 2024)Mr. Poon Wai Hung Richard(Resigned on 15 February 2024)Mr. Yang Chuan(Appointed on 12 April 2024) REMUNERATION COMMITTEE 2024122202412620242152024412 Mr. Chung Billy(Chairman)Ms. Yuen Mei Ling, PaulineMr. Wong Ching WanMr. Ke Tianxiong(Appointed on 22 January 2024)Mr. Wang Yicheng(Appointed on 26 January 2024)Mr. Poon Wai Hung Richard(Resigned on 15 February 2024)Mr. Yang Chuan(Appointed on 12 April 2024) LEGAL ADVISER 1511 As to Hong Kong lawHastings & Co.11/F, Gloucester Tower,The Landmark,15 Queen’s Road Central, Hong Kong AUDITOR 18824 McMillan Woods (Hong Kong) CPA Limited24/F, Siu On Centre188 Lockhart RoadWan Chai, Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian