信懇智能：2023年報.pdf

1、2023年報ANNUAL REPORTCorporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis8管理層討論及分析Biographical Details of Directors and Senior Management17董事及高級管理層的履歷詳情Corporate Governance Report25企業管治報告Environmental,Social and Governance Report45環境、社會及管治報告Report of Directors89董事會報告Ind

2、ependent Auditors Report104獨立核數師報告Consolidated Statement of Profit or Loss118綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income120綜合損益及其他全面收益表Consolidated Statement of Financial Position122綜合財務狀況表Consolidated Statement of Changes in Equity124綜合權益變動表Consolidated Statement of

3、 Cash Flows126綜合現金流量表Notes to the Consolidated Financial Statements128綜合財務報表附註Financial Summary252財務概要CONTENTS目錄2CORPORATE INFORMATION公司資料信懇智能控股有限公司 年報 2023執行董事李浩先生（主席兼行政總裁）張必鍾先生許世真先生李碧琼女士郝相君先生非執行董事袁順唐先生（於二零二三年九月一日辭任）獨立非執行董事黃俊碩先生慕凌霞女士黃劍非先生審核委員會黃俊碩先生（主席）慕凌霞女士黃劍非先生提名委員會黃劍非先生（主席）黃俊碩先生慕凌霞女士薪酬委員會慕凌霞女士（主席

4、）黃俊碩先生黃劍非先生授權代表李浩先生簡雪艮女士公司秘書簡雪艮女士Executive DirectorsMr.Li Hao(Chairman and Chief Executive Officer)Mr.Zhang Bizhong Mr.Xu ShizhenMs.Li BiqiongMr.Hao XiangjunNon-executive DirectorMr.Yuan Shuntang(resigned on 1 September 2023)Independent Non-executive DirectorsMr.Wong Chun Sek EdmundMs.Mu LingxiaMr.H

5、uang JianfeiAudit CommitteeMr.Wong Chun Sek Edmund(Chairman)Ms.Mu LingxiaMr.Huang Jianfei Nomination CommitteeMr.Huang Jianfei(Chairman)Mr.Wong Chun Sek EdmundMs.Mu LingxiaRemuneration CommitteeMs.Mu Lingxia(Chairman)Mr.Wong Chun Sek EdmundMr.Huang Jianfei Authorised RepresentativesMr.Li HaoMs.Jian

6、XuegenCompany SecretaryMs.Jian XuegenConfidence Intelligence Holdings Limited Annual Report 20233CORPORATE INFORMATION(Continued)公司資料（續）Registered Office in the Cayman IslandsWindward 3 Regatta Office Park PO Box 1350Grand Cayman KY1-1108 Cayman IslandsHeadquarters and Principal Place of Business in