易纬集团二零二三/二零二四年报

Contents目錄 Corporate Information2Financial Highlights5Profile of Directors and Company Secretary6Management Discussion and Analysis10Corporate Governance Report16Report of the Directors34Independent Auditor’s Report47Consolidated Financial Statements54Notes to the ConsolidatedFinancial Statements59Five-Year Financial Summary144 Corporate Information公司資料 BOARD OF DIRECTORS Executive Directors 王榮先生（主席兼行政總裁）（於二零二三年七月十三日獲委任為執行董事，於二零二三年九月二十日獲委任為行政總裁並於二零二三年十一月二十三日獲委任為主席）胡雄傑先生（自二零二三年七月十三日起辭任）梁士鋒先生（自二零二三年八月九日起辭任）林永鴻先生（自二零二三年九月二十日起辭任）朱聖茂先生（於二零二三年七月二十日獲委任並於二零二四年一月十五日辭任）崔清波先生（於二零二三年十一月二十三日獲委任） Mr. Wang Rong(Chairman and Chief Executive Officer)(appointed as executive director on 13 July 2023,chief executive officer on 20 September 2023 and chairmanon 23 November 2023)Mr. Hu Xiongjie(resigned with effect from 13 July 2023)Mr. Liang Shifeng(resigned with effect from 9 August 2023)Mr. Lam Wing Hung(resigned with effect from 20 September 2023)Mr. Zhu Shengmao(appointed on 20 July 2023 and resigned on15 January 2024)Mr. Cui Qingbo(appointed on 23 November 2023) 曾浩賢先生 Non-executive DirectorMr. Tsang Ho Yin Independent Non-executive Directors 蘇智恒先生（自二零二三年七月二十日起辭任）幸正權先生（自二零二三年七月二十日起辭任）李桂嫦女士謝國興先生（於二零二三年七月二十日獲委任）馬劍先生（於二零二三年七月二十日獲委任）王琴女士（自二零二三年七月十一日起辭任） Mr. So Chi Hang(resigned with effect from 20 July 2023)Mr. Heng Ching Kuen Franklin(resigned with effect from 20 July 2023)Ms. Lee Kwai SheungMr. Tse Kwok Hing, Henry(appointed on 20 July 2023)Mr. Ma Jian(appointed on 20 July 2023)Ms. Wang Qin(resigned with effect from 11 July 2023) AUDIT COMMITTEE Mr. Tse Kwok Hing, Henry(Chairman)Ms. Lee Kwai SheungMr. Ma Jian 謝國興先生（主席）李桂嫦女士馬劍先生 REMUNERATION COMMITTEE Ms. Lee Kwai Sheung(Chairperson)Mr. Ma JianMr. Tse Kwok Hing, HenryMr. Wang RongMr. Tsang Ho Yin 李桂嫦女士（主席）馬劍先生謝國興先生王榮先生曾浩賢先生 NOMINATION COMMITTEE Mr. Wang Rong(Chairman)Ms. Lee Kwai SheungMr. Ma JianMr. Tse Kwok Hing, HenryMr. Tsang Ho Yin 王榮先生（主席）李桂嫦女士馬劍先生謝國興先生曾浩賢先生 Corporate Information公司資料 RISK MANAGEMENT COMMITTEE 謝國興先生（主席）李桂嫦女士曾浩賢先生 Mr. Tse Kwok Hing, Henry(Chairman)Ms. Lee Kwai SheungMr. Tsang Ho Yin COMPANY SECRETARIES 林永鴻先生（於二零二三年九月二十日辭任）區柏崙先生（於二零二三年九月四日辭任）周潤璋先生（於二零二三年九月四日獲委任） Mr. Lam Wing Hung(resigned on 20 September 2023)Mr. Au Pak Lun Patrick(resigned on 4 September 2023)Mr. Chow Yun Cheung(appointed on 4 September 2023) AUTHORISED REPRESENTATIVES （就香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）而言）林永鴻先生（於二零二三年七月十三日辭任）區柏崙先生（於二零二三年九月四日辭任）王榮先生（於二零二三年七月十三日獲委任）周潤璋先生（於二零二三年九月四日獲委任） (for the purpose of the Rules Governing the Listing of Securities(the “Listing Rules”) on The Stock Exchange of Hong Kong Limited(the “Stock Exchange”))Mr. Lam Wing Hung(resigned on 13 July 2023)Mr. Au Pak Lun Patrick(resigned on 4 September 2023)Mr. Wang Rong(appointed on 13 July 2023)Mr. Chow Yun Cheung(appointed on 4 September 2023) PRINCIPAL BANKERS 香港皇后大道中1號 HSBC1 Queen’s Road CentralHong Kong 香港中環花園道1號 Bank of China (Hong Kong) Limited1 Garden RoadCentralHong Kong 香港德輔道中61–65號 China CITIC Bank International Limited61–65 Des Voeux Road CentralHong Kong REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港英皇道651號科匯中心13樓1301室 Unit 1301, 13/F, Technology Plaza,651 King’s Road, Hong Kong Corporate Information公司資料 INDEPENDENT AUDITOR 先機會計師行有限公司執業會計師及公眾利益實體核數師香港金鐘金鐘道89號力寶中心第2座32樓3203A-5室 CL Partners CPA LimitedCertified Public Accountants and Registered Public Interest Entity AuditorUnit 3203A-5, 32/F., Tower 2,Lippo Centre, 89 Queensway,Admiralty, Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong www.crosstec.com.hk COMPANY WEBSITEwww.crosstec.com.hk 香港聯合交易所有限公司 PLACE OF LISTINGThe Stock Exchange of Hong Kong Limited 3893 STOCK CODE3893 Financial Highlights財務摘要 Profile of Directors and Company Secretary董事及公司秘書履歷 DIRECTORS AND COMPANYSECRETARY The Board currently consists of six Directors, comprising two executiveDirectors, one non-executive director and three independent non-executiveDirectors. The following sets out the information about the Directors and thecompany secretary: 董事會現時由六名董事組成，包括兩名執行董事、一名非執行董事及三名獨立非執行董事。以下載列董事及公司秘書之若干資料： EXECUTIVE DIRECTORS （「王先生」），41歲。王先生分別於二零二三年七月十三日，二零二三年九月二十日及二零二三年十一月二十三日獲委任為執行董事，行政總裁及主席。王先生於金融及私募基金領域擁有豐富經驗。於二零一二年四月至二零一四年三月，彼為安信國際證券（香港）有限公司之代表，該公司為可進行香港法例第571章證券及期貨條例項下第1類受規管活動（證券交易）及第4類受規管活動（就證券提供意見）之持牌法團。於二零一三年四月至二零二一年二月，王先生於富昌金融集團（香港）有限公司擔任副總裁，該公司為客戶提供金融服務。於二零二一年四月至二零二三年四月，彼擔任中資鑫融（海南）私募基金管理有限公司董事，負責戰略發展以及投資及基金管理。王先生自二零二三年五月起亦為立高控