德斯控股2024年度报告

2024Annual Report年報 Characteristics of GEM of the Stock Exchange of Hong Kong Limited (The “Stock Exchange”)香港聯合交易所有限公司（「聯交所」）GEM 的特色 GEM GEMhas been positioned as a market designed toaccommodate small and mid-sized companies to which ahigher investment risk may be attached than other companieslisted on the Stock Exchange. Prospective investors shouldbe aware of the potential risks of investing in such companiesand should make the decision to invest only after due andcareful consideration. GEMGEMGEM Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatilitythan securities traded on the Main Board and no assurance isgiven that there will be a liquid market in the securities tradedon GEM. HongKong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report, makeno representation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising fromor in reliance upon the whole or any part of the contents of thisreport. GEMGEM This report, for which the directors (the “Directors”) of RMH HoldingsLimited (the “Company”, together with its subsidiaries, the “Group”)collectivelyand individually accept full responsibility,includesparticulars given in compliance with the Rules Governing the Listing ofSecurities on GEM of the Stock Exchange (the “GEM Listing Rules”)for the purpose of giving information with regard to the Company.The Directors, having made all reasonable enquiries, confirm that tothe best of their knowledge and belief, the information contained inthis report is accurate and complete in all material respects and notmisleading or deceptive, and there are no other matters the omissionof which would make any statement herein or this report misleading. Contents目錄 Corporate Information2公司資料Chairman’s Statement4主席致辭Management Discussion and Analysis6管理層討論與分析Report of the Directors12董事會報告Biographies of the Directors and Senior Management27董事及高級管理人員履歷Corporate Governance Report31企業管治報告Environmental, Social and Governance Report50環境、社會及管治報告Independent Auditor’s Report99獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income103綜合損益及其他全面收益表Consolidated Statement of Financial Position105綜合財務狀況表Consolidated Statement of Changes in Equity107綜合權益變動表Consolidated Statement of Cash Flows108綜合現金流量表Notes to the Consolidated Financial Statements110綜合財務報表附註Financial Summary204財務概要 Corporate Information公司資料 BOARD OF DIRECTORSExecutive Directors Mr. Poon Chun Yin(Chairman)Mr. Lee Chung Shun(Deputy Chairman)Mr. Cui HanMr. Tang Ho Lun Ronald Independent Non-Executive Directors Mr. Chau Wing NamMr. Yeung Pok Man PeasonMs. Chong Wai ShanMs. Chan Siu Mat BOARD COMMITTEESAudit Committee Mr. Chau Wing Nam(Chairman)Mr. Yeung Pok Man PeasonMs. Chan Siu Mat Remuneration Committee Mr. Yeung Pok Man Peason(Chairman)Mr. Chau Wing NamMs. Chan Siu Mat Nomination committee Mr. Poon Chun Yin(Chairman)Mr. Chau Wing NamMs. Chan Siu Mat COMPANY SECRETARYMr. Man Yun Wah AUTHORISED REPRESENTATIVES Mr. Lee Chung ShunMr. Man Yun Wah AUDITOR CL Partners CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditors Corporate Information公司資料 PRINCIPAL BANKER 99 DBS Bank (Hong Kong) LimitedGround Floor, The Center99 Queen’s Road CentralCentral, Hong Kong REGISTERED OFFICE 71 Fort StreetPO Box 500, GeorgeGrand Cayman KY1-1106Cayman Islands 71 Fort StreetPO Box 500, GeorgeGrand Cayman KY1-1106Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 1839911 Room 911, 9/F, Cosco Tower183 Queen’s Road CentralHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500, George TownGrand Cayman KY1-1106Cayman Islands Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500, George TownGrand Cayman KY1-1106Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong https://rmhholdings.com.sg COMPANY WEBSITEhttps://rmhholdings.com.sg GEM8437 GEM STOCK CODE 8437 Chairman’s Statement主席致辭 Dear Shareholders, 202412 31 On behalf of the board (the “Board”) of Directors, I would like to presentto you the annual report of the Company and its subsidiaries (collectivelyreferred to as the “Group”) for the year ended 31 December 2024. REVIEW (i)J(ii)(iii) The Group is mainly engaged in three types of business, (i) the provisionof clinical healthcare, as well as medical and aesthetic dermatologytreatment services (the “Clinical Healthcare and Dermatological Services”);(ii) the provision of dental implant and oral healthcare-related medicalservices and sales of related products through its subsidiaries in thePeople’s Republic of China (the “Dental Business”); and (iii) trading ofhealthcare and