中国来骑哦2023/2024年度报告

ANNUAL REPORT2023/2024年度報告 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED(THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to whicha higher investment risk may be attached than other companies listed on the Exchange. Prospectiveinvestors should be aware of the potential risks of investing in such companies and should make thedecision to invest 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 theMain Board and no assurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever forany loss howsoever 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 China Come Ride New Energy Group Limited (the “Company”)collectivelyand individually accept full responsibility,includes particulars given in compliance with the RulesGoverning the Listing of Securities on the GEM (the “GEM Listing Rules”) for the purpose of giving informationwith regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of theirknowledge and belief the information contained in this report is accurate and complete in all material respects andnot misleading or deceptive, and there are no other matters the omission of which would make any statement hereinor this report misleading. GEM GEM GEMGEMGEM GEMGEM CONTENTS目錄 Corporate Information3Chairman Statement5Management Discussion and Analysis7Corporate Governance Report11Biographies of Directors and Senior Executives30Report of Directors33Independent Auditor’s Report48Consolidated Statement of Profit or Loss andOther Comprehensive Income57Consolidated Statement of Financial Position58Consolidated Statement of Changes in Equity60Consolidated Statement of Cash Flows61Notes to the Consolidated Financial Statements62Financial Summary132 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive Directors Mr. Zhou Renchao(Chairman)Mr. Chung Yuk LunMr. Cao Dayong Independent Non-executive Directors Ms. Lai Pik Chi, PeggyMr. Leung Tsun IpMr. Liu Jianting(appointed on 28 February 2024)Ms. Lam Yuen Man Maria(resigned on 10 January 2024) AUTHORISED REPRESENTATIVES Mr. Chung Yuk LunMr. Cao Dayong AUDIT COMMITTEE MEMBERS Ms. Lai Pik Chi, Peggy(Chairperson)Mr. Leung Tsun IpMr. Liu Jianting(appointed on 28 February 2024)Ms. Lam Yuen Man Maria(resigned on 10 January 2024) NOMINATION COMMITTEE MEMBERS Mr. Zhou Renchao(Chairman) (appointed on 28 February 2024)Mr. Leung Tsun Ip(re-destinated as a member on 28 February 2024)Ms. Lai Pik Chi, PeggyMr. Liu Jianting(appointed on 28 February 2024)Ms. Lam Yuen Man Maria(resigned on 10 January 2024) REMUNERATION COMMITTEE MEMBERS Mr. Liu Jianting(Chairman)(appointed on 28 February 2024)Mr. Zhou Renchao(appointed on 28 February 2024)Ms. Lai Pik Chi, PeggyMr. Leung Tsun Ip(appointed on 1 October 2022)Ms. Lam Yuen Man Maria(Chairperson)( resigned on 10 January 2024) CORPORATE INFORMATION公司資料 COMPANY SECRETARYMr. Chung Yuk Lun AUDITOR ZHONGHUI ANDA CPA Limited(resigned on 16 June 2023)McMillan Woods (Hong Kong) CPA Limited(appointed on 16 June 2023) REGISTERED OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG 489222202 Unit 2202, 22/F., Causeway Bay Plaza I489 Hennessy RoadCauseway BayHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111 Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111 Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS The Hong Kong and Shanghai Banking Corporation LimitedBank of China (Hong Kong) LimitedUnited Overseas Bank Limited 8039 STOCK CODE8039 www.8039.com.hk WEBSITE OF THE COMPANYwww.8039.com.hk CHAIRMAN STATEMENT主席報告 Dear Shareholders, On behalf of the board of Directors (the “Board” or “Directors”) ofthe Company, I am delighted to present to you the annual report ofthe Company and its subsidiaries (collectively the “Group”) for theyear ended 31 March 2024 (“Year”). REVIEW GEM The Group was successfully listed on GEM on 12 December 201