安莉芳控股2024年报

Satisfy the needs and preferences of various customer segmentsvia high-precision positioning of its brands and innovative andsuperior-quality products 安莉 芳Embry 透 過 細 膩 的 品 牌 定 位 及 創 新 設 計 的 高 品 質 產 品，滿 足 不 同客戶群的需要和喜好 Contents目 錄 2Sales Network銷售網絡3Financial Highlights財務摘要4Corporate Information公司資料8Chairman’s Statement主席報告書13Management Discussion and Analysis管理層討論及分析26Awards獎項30Directors and Senior Management董事及高級管理層35Corporate Governance Report企業管治報告57Report of the Directors董事會報告73Independent Auditor’s Report獨立核數師報告82Consolidated Income Statement綜合收益表83Consolidated Statement ofComprehensive Income綜合全面收益表84Consolidated Statement ofFinancial Position綜合財務狀況表86Consolidated Statement ofChanges in Equity綜合權益變動表87Consolidated Statement ofCash Flows綜合現金流量表89Notes to Financial Statements財務報表附註 銷 售 網 絡Sales Network Northeast China Region東北區域 •Heilongjiang黑龍江•Jilin吉林•Liaoning遼寧 Northern China Region華北區域 •Beijing北京•Shanxi山西•Inner MongoliaAutonomousRegion內蒙古自治區•Hebei河北•Tianjin天津 Northwest China Region西北區域 •Gansu甘肅•Shaanxi陝西•Qinghai青海•Xinjiang UygurAutonomous Region新疆維吾爾自治區 Central China Region華中區域 •Hubei湖北•Hunan湖南•Henan河南 Southwest China Region西南區域 •Chongqing重慶•Guizhou貴州•Sichuan四川•Yunnan雲南 Eastern China Region華東區域 •Anhui安徽•Jiangsu江蘇•Shanghai上海•Shandong山東•Zhejiang浙江•Jiangxi江西•Fujian福建 Southern China Region華南區域 •Guangdong廣東•Hainan海南•Guangxi ZhuangAutonomous Region廣西壯族自治區 •Hong Kong香港•Macau澳門 An Extensive Network Capturing Growing Opportunities In China The Group’s sales points span the whole nation, with footprints in all major cities such as Beijing, Shanghai,Chongqing, Tianjin, Guangzhou, Hong Kong and Macau. The extensive network enables the Group to efficientlyrespond to customer needs and deepen its market penetration in China. As at 31 December 2024, the Group had a total of 811 retail outlets, comprising 671 concessionary counters and140 retail shops in the Chinese Mainland, Hong Kong and Macau. 龐大網絡中國市場潛力無限 本集團的銷售點遍佈全國各地，覆蓋所有主要城市，如北京、上海、重慶、天津、廣州、香港及澳門。透過廣闊的銷售網絡，本集團能迅速有效地回應消費者需要，進一步滲透中國市場。 截至二零二四年十二月三十一日止，本集團共有811個零售點，包括在中國內地、香港及澳門671個百貨公司專櫃及140個零售商舖。 財 務 摘 要Financial Highlights 公 司 資 料Corporate Information 董事及董事委員會 Directors and Board Committees 董事執行董事岳明珠（主席）鄭碧浩（行政總裁）鄭傳全鹿群 Directors Executive DirectorsNGOK Ming Chu(Chairman)CHENG Pik Ho Liza(Chief Executive Officer)CHENG Chuen ChuenLU Qun 獨立非執行董事陳志安劉紹基李均雄李天生 Independent Non-Executive DirectorsCHAN Chi On (alias, Derek Chan)LAU Siu Ki (alias, Kevin Lau)LEE Kwan Hung (alias, Eddie Lee)LEE T. S. (alias, Lee Tien-sheng) 董事委員會審核委員會劉紹基（主席）陳志安李天生 Board CommitteesAudit CommitteeLAU Siu Ki (alias, Kevin Lau)(Chairman)CHAN Chi On (alias, Derek Chan)LEE T. S. (alias, Lee Tien-sheng) 薪酬委員會李均雄（主席）鄭碧浩劉紹基李天生 Remuneration CommitteeLEE Kwan Hung (alias, Eddie Lee)(Chairman)CHENG Pik Ho LizaLAU Siu Ki (alias, Kevin Lau)LEE T. S. (alias, Lee Tien-sheng) 提名委員會李天生（主席）鄭碧浩劉紹基李均雄 Nomination Committee LEE T. S. (alias, Lee Tien-sheng)(Chairman)CHENG Pik Ho LizaLAU Siu Ki (alias, Kevin Lau)LEE Kwan Hung (alias, Eddie Lee) 合規主任鍾景揚 Compliance OfficerCHUNG King Yeung 公司秘書蘇嘉敏 Company SecretarySO Ka Man 註冊辦事處 Registered Office Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP. O. Box 2681Grand Cayman KY1-1111Cayman Islands 總辦事處及主要營業地點 Head Office And Principal Placeof Business 香港新界葵涌大連排道200號偉倫中心2期7樓 7th Floor, Wyler Centre II200 Tai Lin Pai RoadKwai Chung, New TerritoriesHong Kong 公 司 資 料（續）Corporate Information (Continued) 主要往來銀行 Principal Bankers 恒生銀行有限公司恒生銀行（中國）有限公司南洋商業銀行有限公司香港上海滙豐銀行有限公司滙豐銀行（中國）有限公司中國銀行股份有限公司中國建設銀行股份有限公司招商銀行股份有限公司 Hang Seng Bank LimitedHang Seng Bank (China) LimitedNanyang Commercial Bank, LimitedThe Hongkong and Shanghai Banking Corporation LimitedHSBC Bank (China) Company LimitedBank of China LimitedChina Construction Bank CorporationChina Merchants Bank Co., Ltd. 法律顧問 Legal Advisers 香港法例：趙不渝ﾠ馬國強律師事務所 As to Hong Kong law:Chiu & Partners 中國法例：廣東恒益律師事務所國浩律師（濟南）事務所中倫律師事務所 As to PRC law:GFE Law OfficeGrandall Law Firm (Jinan)Zhong Lun Law Firm 核數師 Auditor 安永會計師事務所註冊會計師及註冊公眾利益實體核數師 Ernst & YoungCertified Public Accountants andRegistered Public Interest Entity Auditor 股份過戶登記處 Share Registrars 於開曼群島的主要股份過戶登記處Suntera (Cayman) LimitedSuite 3204, Unit 2A,Block 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman KY1-1100Cayman Islands Principal Share Registrar and Transfer Office in the Cayman IslandsSuntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman KY1-1100Cayman Islands 於香港的股份過戶登記分處卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Branch Share Registrar and Transfer Office in Hong KongTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 投資者關係iPR奧美公關 Investor RelationsiPR Ogilvy Limited 網址www.embrygroup.com Websitewww.embrygroup.com 股份代號1388 Stock Code1388 Annual Report年報2024/Embry Holdings Limited安莉芳控股有限公司05 Embry安莉芳 Optimise sales network and step up efforts