５１信用卡：2023年度報告.pdf

1、151信用卡有限公司2023 年度報告Corporate Information公司資料2Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析6Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情29Report of the Directors董事會報告34Corporate Governance Report企業管治報告76Environmental,Social and Governance Report環境、社會及管治報告10

2、3Independent Auditors Report獨立核數師報告145Consolidated Statement of Comprehensive Loss綜合全面虧損表156Consolidated Statement of Financial Position綜合財務狀況表158Consolidated Statement of Changes in Equity綜合權益變動表160Consolidated Statement of Cash Flows綜合現金流量表162Notes to the Consolidated Financial Statements綜合財務報表附註1

3、63Five-Year Financial Summary五年財務資料概要320Contents目錄251 CREDIT CARD INC.2023 Annual ReportCorporate Information公司資料BOARD OF DIRECTORS EXECUTIVEDIRECTORSMr.Sun Haitao(Chairman and Chief Executive Officer)Ms.Wu ShanNON-EXECUTIVE DIRECTORSMs.Zou YunliMs.Jiang Chloe CuicuiMs.Gao LiINDEPENDENT NON-EXECUTIV

4、E DIRECTORSMr.Ye XiangMr.Xu XuchuMr.Shou JianCOMPANY SECRETARYMs.Tsang Sin ManAUTHORISED REPRESENTATIVESMs.Wu ShanMs.Tsang Sin ManAUDIT COMMITTEEMr.Ye Xiang(Chairman)Ms.Zou YunliMr.Xu XuchuREMUNERATION COMMITTEEMr.Ye Xiang(Chairman)Mr.Sun HaitaoMr.Xu Xuchu董事會執行董事孫海濤先生（主席兼行政總裁）吳珊女士非執行董事鄒雲麗女士蔣璀璀女士高莉女士

5、獨立非執行董事葉翔先生徐旭初先生壽健先生公司秘書曾倩雯女士授權代表吳珊女士曾倩雯女士審核委員會葉翔先生（主席）鄒雲麗女士徐旭初先生薪酬委員會葉翔先生（主席）孫海濤先生徐旭初先生351信用卡有限公司2023 年度報告Corporate Information公司資料NOMINATION COMMITTEEMr.Sun Haitao(Chairman)Mr.Ye XiangMr.Xu XuchuAUDITORZhonghui Anda CPA LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorPR

6、INCIPAL BANKBank of China LimitedHangzhou Wenyi Sub-branchNo.310,Wenyi Road,Xihu DistrictHangzhou,Zhejiang,PRCREGISTERED OFFICEThird Floor,Century YardCricket Square,P.O.Box 902Grand Cayman,KYI-1103Cayman IslandsHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN THE PRCBuilding B3,CECEP Xixi Center No.5