ＥＰＳ創健科技：20232024年報.pdf

1、2023/20242023/2024ANNUAL REPORT年報(於開曼群島註冊成立之有限公司)股份代號Annual Report 年報 2023/20241ANNUAL REPORT 2023/20242023/2024 年報CONTENTS目錄CORPORATE INFORMATION2公司資料CHAIRMANS STATEMENT5主席報告MANAGEMENT DISCUSSION AND ANALYSIS8管理層討論與分析BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT28董事及高級管理層之履歷詳情CORPORATE GO

2、VERNANCE REPORT35企業管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT63環境、社會及管治報告REPORT OF THE DIRECTORS102董事會報告INDEPENDENT AUDITORS REPORT124獨立核數師報告CONSOLIDATED STATEMENT OF PROFIT OR LOSS132綜合損益表CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME133綜合損益及其他全面收益表CONSOLIDATED STATEMEN

3、T OF FINANCIAL POSITION134綜合財務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY136綜合權益變動表CONSOLIDATED STATEMENT OF CASH FLOWS138綜合現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS140綜合財務報表附註FIVE-YEAR FINANCIAL SUMMARY OF THE GROUP244本集團五年財務概要2CORPORATE INFORMATION公司資料EPS Creative Health Technology Gr

4、oup LimitedEPS 創健科技集團有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Shimada Tatsuji(Chairman and Chief Executive Officer)(appointed on 1 November 2023)Mr.Miyano Tsumoru(Managing Director)Mr.Maezaki MasahiroMr.Miyazato Hiroki (appointed on 1 November 2023)Mr.Chiu Chun Tak(appointed on 1 November 2023)Mr

5、.Okoso Satoshi(resigned on 1 November 2023)Mr.Gao Feng(resigned on 1 November 2023)Mr.Haribayashi Keikyo(resigned on 20 March 2024)Non-executive DirectorsMr.Kusaba Takuya (appointed on 1 November 2023)Mr.Yan Ping(appointed on 1 November 2023)Mr.Xia Xiangming(resigned on 1 November 2023)Independent N

6、on-executive DirectorsMr.Chan Cheuk HoMr.Choi Koon MingMr.Saito Hironobu (appointed on 1 November 2023)Mr.Taniguchi Yasuhiko(appointed on 1 April 2024)Mr.Taguchi Junichi(resigned on 1 April 2024)COMPANY SECRETARYMr.Chiu Chun TakAUTHORISED REPRESENTATIVESMr.Miyano Tsumoru(appointed on 1 November 2023