應星控股：二零二三年年報.pdf

1、(Formerly known as Deyun Holding Ltd.)(前 稱 為德運控股 有限公司*)(Incorporated in the Cayman Islands with limited liability)(於 開 曼群島註冊 成立的有限公司)Stock Code 股份代 號:1440STAR SHINE HOLDINGS GROUP LIMITED應星控股集團有限公司Annual Report2023 年報*for identification purpose only 僅供識別CONTENTS目錄PagesCorporate Information2Five-Year

2、 Financial Summary4Chairmans Statement5Management Discussion and Analysis8Biographical Details of Directors16Corporate Governance Report23Environmental,Social and Governance Report44Directors Report76Independent Auditors Report93Consolidated Income Statement103Consolidated Statement of Comprehensive

3、 Income104Consolidated Statement of Financial Position105Consolidated Statement of Changes in Equity107Consolidated Statement of Cash Flows108Notes to the Consolidated Financial Statements109頁次公司資料2五年財務概要4主席報告5管理層討論及分析8董事履歷詳情16企業管治報告23環境、社會及管治報告44董事會報告76獨立核數師報告93綜合收益表103綜合全面收益表104綜合財務狀況表105綜合權益變動表10

4、7綜合現金流量表108綜合財務報表附註109Star Shine Holdings Group Limited Annual Report 20232Corporate Information公司資料BOARD OF DIRECTORSExecutive directorsMr.Tsoi Wing Sing(Chairman)Mr.Lin MinqiangMr.Larry Stuart TorchinMs.Tsoi Lam Ki(appointed on 31 October 2023)Ms.Jian Xuegen(resigned on 31 October 2023)Independent

5、 non-executive directorsMr.Chow Kit TingDr.Chiu Kwok Hung,JustinMr.Chan Hoi ShanAUDIT COMMITTEEMr.Chow Kit Ting(Chairman)Dr.Chiu Kwok Hung,JustinMr.Chan Hoi ShanREMUNERATION COMMITTEEMr.Chan Hoi Shan(Chairman)Mr.Chow Kit TingDr.Chiu Kwok Hung,JustinNOMINATION COMMITTEEMr.Tsoi Wing Sing(Chairman)Dr.C

6、hiu Kwok Hung,JustinMr.Chan Hoi ShanAUDITORMazars CPA LimitedCertified Public Accountants42/F,Central Plaza18 Harbour Road,WanchaiHong KongREGISTERED OFFICE71 Fort StreetP.O.Box 500 George TownGrand Cayman KY1-1106 Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSNo.3888,Chigang Hanxin Road