博維智慧：2023年報.pdf

1、BoardWare Intelligence Technology Limited博維智慧科技有限公司BoardWare Intelligence Technology Limited博維智慧科技有限公司（於開曼群島註冊成立的有限公司）(incorporated in the Cayman Islands with limited liability)Stock code 股份代號:12042023Annual Report年報CONTENTS目錄2Corporate Information公司資料5Chairmans Statement主席報告7Management Discussion a

2、nd Analysis管理層討論及分析20Directors and Senior Management董事及高級管理層35Corporate Governance Report企業管治報告60Environmental,Social and Governance Report環境、社會及管治報告103Directors Report董事會報告121Independent Auditors Report獨立核數師報告128Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表130C

3、onsolidated Statement of Financial Position綜合財務狀況表132Consolidated Statement of Changes in Equity綜合權益變動表134Consolidated Statement of Cash Flows綜合現金流量表136Notes to the Consolidated Financial Statements綜合財務報表附註224Financial Summary財務摘要227Glossary詞彙表2BOARDWARE INTELLIGENCE TECHNOLOGY LIMITED 2023 ANNUAL R

4、EPORTCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chao Ka Chon(Chairman and CEO)Ms.Chiu Koon ChiMs.Lei Sok HanMr.Ng Hong KeiNon-executive DirectorMr.Li HaodongINEDsMr.Man Wing PongMr.U Seng PanMr.Suen Chi WaiAUDIT COMMITTEEMr.Man Wing Pong(Chairman)Mr.U Seng PanMr.Suen Chi WaiREM

5、UNERATION COMMITTEEMr.U Seng Pan(Chairman)Mr.Chao Ka ChonMr.Suen Chi WaiNOMINATION COMMITTEEMr.Suen Chi Wai(Chairman)Mr.Chao Ka ChonMr.Man Wing PongCOMPLIANCE ADVISERQuam Capital Limited (formerly known as China Tonghai Capital Limited)5/F and 24/F(Rooms 2401 and 2412)Wing On Centre111 Connaught Roa

6、d CentralHong KongAUTHORISED REPRESENTATIVESMr.Chao Ka ChonMr.Tsang Tik ManMs.Chiu Koon Chi(alternate to the authorised representatives)COMPANY SECRETARYMr.Tsang Tik Man董事會執行董事周家俊先生（主席兼首席執行官）趙冠芝女士李淑嫻女士吳鴻祺先生非執行董事李浩東先生獨立非執行董事文永邦先生余成斌先生孫志偉先生審計委員會文永邦先生（主席）余成斌先生孫志偉先生薪酬委員會余成斌先生（主席）周家俊先生孫志偉先生提名委員會孫志偉先生（主席）