佰悦集团：二零二三年第一季度业绩报告

GEM CHARACTERISTICS OF GEM OF THESTOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEMGEMGEM GEM has been positioned as a market designed toaccommodate companies to which a higherinvestment risk may be attached than otherc o m p a n i e s l i s t e d o n t h e S t o c k E x c h a n g e .Prospective investors should be aware of thepotential risks of investing in such companies andshould make the decision to invest only after dueand careful consideration. The greater risk profileand other characteristics of GEM mean that it is amarket more suited to professional and othersophisticated investors. Given the emerging nature of companies listed onGEM, there is a risk that securities traded on GEMmay be more susceptible to high market volatilitythan securities traded on the main board of theStock Exchange and no assurance is given thatthere will be a liquid market in the securitiestraded on GEM. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and theStock Exchange take no responsibility for the contentsof this report, make no representation as to its accuracyor completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or inreliance upon the whole or any part of the contents ofthis report. This report, for which the directors (the “Directors”) ofAmuse Group Holding Limited (the “Company”)collectively and individually accept full responsibility,includes particulars given in compliance with the RulesGoverning the Listing of Securities on GEM of the StockExchange (the “GEM Listing Rules”) for the purpose ofgiving information with regard to the Company. TheDirectors, having made all reasonable enquiries, confirmthat to the best of their knowledge and belief theinformation contained in this report is accurate andcomplete in all material respects and not misleading ordeceptive, and there are no other matters the omissionof which would make any statement herein or thisreport misleading. GEMGEM This report will remain on the Stock Exchange’s websitea tw w w . h k e x n e w s . h k ,t h e G E M w e b s i t e a tw w w . h k g e m . c o m ,o n t h e“ L a t e s t C o m p a n yAnnouncements” page for at least seven days from thedate of its posting. This report will also be published onthe Company’s website at www.amusegroupholding.com. www.hkexnews.hkGEMwww.hkgem.comwww.amusegroupholding.com CORPORATE INFORMATION Board of Directors Executive DirectorsMr. Li Wai Keung (Chairman and chief executive officer)Mr. To Hoi PanMs. Lee Kwai Fong Non-executive DirectorsMr. Chu Wai TakMr. Lee Ming Yeung Michael(retired on 11 August 2023)Mr. Wei Qing (retired on 11 August 2023) Independent Non-executive DirectorsMr. Yu Pui HangMs. Chow Chi Ling JaniceMr. Tung Man(appointed on 27 April 2023) Company SecretaryMr. To Hoi Pan Compliance OfficerMr. To Hoi Pan Authorised RepresentativesMr. Li Wai KeungMr. To Hoi Pan Audit Committee Ms. Chow Chi Ling Janice(Chairlady of Audit Committee)Mr. Yu Pui HangMr. Tung Man(appointed on 27 April 2023) Remuneration Committee Mr. Yu Pui Hang(Chairman of Remuneration Committee)Ms. Chow Chi Ling JaniceMr. Tung Man(appointed on 27 April 2023) Nomination Committee Mr. Tung Man(Chairman of Nomination Committee)(appointed on 27 April 2023)Mr. Yu Pui HangMs. Chow Chi Ling Janice Auditor Grant Thornton Hong Kong LimitedCertified Public Accountants Registered Office Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Head Office and Principal Placeof Business in Hong Kong 88Plaza 88 33B Flat B, 33/F, Plaza 88No. 88 Yeung Uk RoadTsuen Wan, New TerritoriesHong Kong Principal Share Registrar and Transfer Office Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Hong Kong Branch Share Registrar andTransfer Office Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 Legal Advisers as to Hong Kong Law 13912A David Fong & Co.Unit A, 12/F, China Overseas Building139 Hennessy RoadWanchai, Hong Kong Principal BankersHang Seng Bank Limited Company’s Websitewww.amusegroupholding.com www.amusegroupholding.com 8545 Stock Code8545 The board of Directors (the “Board”) of the Company ispleased to announce the unaudited condensedconsolidated results of the Company and its subsidiaries(collectively the “Group”) for the three months ended30 June 2023 (the “Period”), together with thecomparative figures for the three months ended 30June 2022 (the “Corresponding Period”), which havenot been audited nor reviewed by an independentauditor but have been reviewed and approved by theaudit committee of the Company (the “AuditCommittee”), are set out as follows: UNAUDITED CONDENSED CO