怡俊集團控股：2023年度報告.pdf

1、Annual Report 2023 年報Stock code股份代號：2442Easy SmartGroupHoldings Limited怡俊集團控股有限公司(incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)2Corporate Information公司資料4Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析16Corporate Governance Report企業管治報告33Biographical D

2、etail of Directors and Senior Management董事及高級管理層履歷詳情41Report of Directors董事會報告70Independent Auditors Report獨立核數師報告77Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Contents 目錄78Consolidated Statement of Financial Position綜合財務狀況表80Consolidated Statement of Changes i

3、n Equity綜合權益變動表81Consolidated Statement of Cash Flows綜合現金流量表83Notes to the Consolidated Financial Statements綜合財務報表附註159Financial Summary財務概要Corporate Information 公司資料EASY SMART GROUP HOLDINGS LIMITED ANNUAL REPORT 202302DIRECTORSExecutive DirectorsMr.Ng Wing Woon Dave(Chairman and Chief Executive Of

4、ficer)Mr.Ng Wing ShingIndependent Non-Executive DirectorsProfessor Pong Kam KeungMs.Cheng Shing YanMr.Lo Chi WangAUDIT COMMITTEEMr.Lo Chi Wang(Chairperson)Professor Pong Kam KeungMs.Cheng Shing YanNOMINATION COMMITTEEMr.Ng Wing Woon Dave(Chairperson)Professor Pong Kam KeungMs.Cheng Shing YanREMUNERA

5、TION COMMITTEEProfessor Pong Kam Keung(Chairperson)Mr.Ng Wing Woon DaveMr.Lo Chi WangCOMPANY SECRETARYMr.Leung Hoi KiAUTHORISED REPRESENTATIVESMr.Ng Wing Woon DaveMr.Leung Hoi KiINDEPENDENT AUDITORSDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity AuditorsREGISTER

6、ED OFFICE IN THE CAYMAN ISLANDS71 Fort Street,PO Box 500,George Town,Grand Cayman,KY1-1106,Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGUnit A,10/F,Ming Tak Centre,135-137 Tung Chau Street,Kowloon,Hong Kong董事 執行董事吳榮煥先生（主席兼行政總裁）吳榮盛先生獨立非執行董事龐錦強教授鄭承欣女士羅智弘先生審核委員會羅智弘先生（主席）龐錦強教授鄭承