自然美：截至二零二四年十二月三十一日止年度经审核全年业绩公告

(www.hkexnews.hk)(www.ir-cloud.com/hongkong/00157/irwebsite_c) Corporate Information2Financial Highlights8Management Discussion and Analysis12Report on Corporate Governance25Directors’ and Senior Management Profiles51Directors’ Report57Independent Auditor’s Report92Consolidated Statement of Profit or Loss andOther Comprehensive Income102Consolidated Statement of Financial Position104Consolidated Statement of Changes in Equity106Consolidated Statement of Cash Flows107Notes to the Consolidated Financial Statements109 Corporate Information (As at 24 February 2025 (“the Latest Practicable Date”)) BOARD OF DIRECTORS Dr. LEI Chien(alias Joanna LEI)(Chairperson)Mr. LIN Chia-WeiMs. LIN Yen-Ling Non-executive DirectorsMs. LIN Shu-HuaMr. CHEN Shou-Huang Independent Non-executive Directors Mr. CHEN Ruey-Long(alias Steve CHEN)Mr. YANG Shih-ChienMr. LIN Tsalm-Hsiang(alias William LIN) AUTHORISED REPRESENTATIVES Mr. LIN Chia-WeiMs. MOK Ming Wai(resigned on 28 October 2024)Ms. KWOK Yin Ting(appointed on 28 October 2024) COMPANY SECRETARY (FCG, HKFCG)(FCG, HKFCG) Ms. MOK Ming Wai (FCG, HKFCG)(resigned on 28 October 2024)Ms. KWOK Yin Ting (FCG, HKFCG)(appointed on 28 October 2024) MEMBERS OF THE AUDIT COMMITTEE Mr. CHEN Ruey-Long(alias Steve CHEN)(Chairman)Ms. LIN Shu-HuaMr. YANG Shih-ChienMr. LIN Tsalm-Hsiang(alias William LIN) Corporate Information(As at 24 February 2025 (“the Latest Practicable Date”))（於二零二五年二月二十四日（「最後實際可行日期」）） MEMBERS OF THE REMUNERATION COMMITTEE Mr. LIN Tsalm-Hsiang(alias William LIN)(Chairman)Dr. LEI Chien(alias Joanna LEI)Mr. LIN Chia-WeiMr. CHEN Ruey-Long(alias Steve CHEN)Mr. YANG Shih-Chien MEMBERS OF THE EXECUTIVE COMMITTEE Dr. LEI Chien(alias Joanna LEI)(Chairperson)Mr. LIN Chia-WeiMs. LIN Yen-LingMs. LIN Shu-HuaMr. CHEN Shou-Huang MEMBERS OF THE NOMINATION COMMITTEE Mr. YANG Shih-Chien(Chairman)Dr. LEI Chien(alias Joanna LEI)Mr. LIN Chia-WeiMr. CHEN Ruey-Long(alias Steve CHEN)Mr. LIN Tsalm-Hsiang(alias William LIN) REGISTERED OFFICE P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 1916, 19/FLee Garden One33 Hysan AvenueCauseway BayHong Kong 33191916 Corporate Information (As at 24 February 2025 (“the Latest Practicable Date”)) AUDITORS 5882829 Public Interest Entity Auditor registered in accordance with the FinancialReporting Council Ordinance (Chapter 588 of the Laws of Hong Kong)29th Floor, Lee Garden Two28 Yun Ping RoadCauseway BayHong Kong LEGAL ADVISERS AS TO HONG KONG LAWS 153232033207 Jingtian & Gongcheng LLPSuites 3203-3207, 32/FEdinburgh Tower, The Landmark15 Queen’s Road CentralHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENT Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWan ChaiHong Kong 00157 LISTING INFORMATION The Stock Exchange of Hong Kong LimitedStock Code: 00157 1 PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road CentralHong Kong (As at 24 February 2025 (“the Latest Practicable Date”))（於二零二五年二月二十四日（「最後實際可行日期」）） 1678 King’s Town Bank Co., Ltd.8F, No. 167, Dunhua N. Rd.TaipeiTaiwan 1688 CTBC BANK Co., Ltd.8F, No. 168, Jingmao 2nd RoadTaipeiTaiwan 1465 China Merchants Bank Co., Ltd.Shanghai Branch, Jingansi Sub-branch1465 Beijing Road (W)ShanghaiThe PRC 377 Bank of Communications Co., Ltd.Shanghai Branch, Zhijiang Sub-branch377 West Zhijiang RoadShanghaiThe PRC CTBC BANK Co., Ltd. 10027F Shanghai Branch27F Shanghai World Financial Center100 Central AvenueShanghaiThe PRC www.ir-cloud.com/hongkong/00157/irwebsite_c WEBSITE www.ir-cloud.com/hongkong/00157/irwebsite Financial Highlights A summary of the selected financial date of Natural Beauty Bio-Technology Limited (the “Company”) and its subsidiaries (collectively the“Group”) for the last five financial years, is set out as below: TURNOVER BYACTIVITIES BREAKDOWN (%)按 業 務 劃 分 之 營 業 額(%) TURNOVER BYSEGMENT BREAKDOWN (%)按 分 部 劃 分 之 營 業 額(%) Management Discussion and Analysis FINANCIAL REVIEW Overview 336,000,0005.2%353,700,00018,500,00099.1% Revenue of the Group in 2024 increased by 5.2% to HK$353.7 million comparedto HK$336.0 million in 2023. The increase was mainly due to an increase ofHK$18.5 million in product sales, such segment contributed to 99.1% of theGroup’s total revenue. 2 3 7 , 8 0 0 , 0 0 07.3%255,200,00084,700,0008.7%92,100,000 Revenue in the PRC market increased by 7.3% from HK$237.8 million in 2023 toHK$255.2 million in 2024. Revenue in the Taiwan market in 2024 increased by8.7% to HK$92.1 million as compared to HK$84.7 million in 2023. 52.9%13,500,0006,4