易生活控股：2024年報.pdf

1、_,(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)STOCK CODE 股份代號:223ANNUALREPORT2024年報1 Corporate Information公司資料2 Corporate Profile公司簡介3 Financial Highlights 財務摘要4 Management Discussion and Analysis管理層討論及分析12 Directors&Senior Management Profiles董事及高級管理層簡介15 Corporate Gov

2、ernance Report企業管治報告37 Report of the Directors董事會報告52 Independent Auditors Report獨立核數師報告書57 Audited Financial Statements and Notes審核財務報表及附註CONSOLIDATED綜合Statement of Profit or Loss and OtherComprehensive Income損益及其他全面收益表Statement of Financial Position財務狀況表Statement of Changes in Equity權益變動表Statement

3、 of Cash Flows現金流量表NOTES TO THE CONSOLIDATEDFINANCIAL STATEMENTS綜合財務報表附註Contents 目錄Corporate Information公司資料1ELIFE HOLDINGS LIMITED 易生活控股有限公司 Annual Report 2024 年報BOARD OF DIRECTORSExecutive Directors:Chiu Sui Keung(Chief Executive Officer)Zhang Shaoyan(Chief Investment Officer)(Appointed on 1 July

4、2023)Qin Jiali(Appointed on 1 July 2023)Zhao Zhenzhong (Appointed on 9 November 2023)Guo Wei(Appointed on 9 November 2023)Zhang Xiaobin(Retired on 29 September 2023)Gao Feng(Retired on 29 September 2023)Independent Non-executive Directors:Cheng Wing Keung,RaymondLam WilliamsonWong Hoi KuenLam Lee G.

5、(Resigned on 7 February 2024)AUDIT COMMITTEELam Williamson(Chairman)Cheng Wing Keung,RaymondWong Hoi KuenREMUNERATION COMMITTEELam Williamson(Chairman)Cheng Wing Keung,RaymondChiu Sui KeungNOMINATION COMMITTEECheng Wing Keung,Raymond(Chairman)Lam WilliamsonWong Hoi KuenCOMPANY SECRETARYChow Chi FaiP

6、RINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 806,Level 8,Core DCyberport 3,100 Cyberport RoadHong KongREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsPRINCIPAL BANKERBank of China(Hong Kong)LimitedAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Acco