易生活控股：2023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:223Annual Report 年報2023Contents 目錄1 Corporate Information 公司資料2 Corporate Profile 公司簡介3 Financial Highlights 財務摘要4 Chairmans Statement 主席報告5 Management Discussion and Analysis 管理層討論及分析13 Directors&Senior Manageme

2、nt Profiles 董事及高級管理層簡介17 Corporate Governance Report 企業管治報告38 Report of the Directors 董事會報告53 Independent Auditors Report 獨立核數師報告書58 Audited Financial Statements and Notes 審核財務報表及附註 CONSOLIDATED 綜合 Statement of Profit or Loss and Other Comprehensive Income 損益及其他全面收益表 Statement of Financial Position

3、財務狀況表 Statement of Changes in Equity 權益變動表 Statement of Cash Flows 現金流量表 NOTES TO THE FINANCIAL STATEMENTS 財務報表附註Corporate Information公司資料1ELIFE HOLDINGS LIMITED 易生活控股有限公司 Annual Report 2023 年報BOARD OF DIRECTORSExecutive Directors:Zhang Xiaobin(Chairman)Gao Feng(Vice-Chairman)Chiu Sui Keung(Chief Ex

4、ecutive Officer)Qin Jiali(Appointed on 1 July 2023)Zhang Shaoyan(Appointed on 1 July 2023)Independent Non-executive Directors:Cheng Wing Keung,RaymondLam WilliamsonWong Hoi KuenLam Lee G.AUDIT COMMITTEELam Williamson(Chairman)Cheng Wing Keung,RaymondWong Hoi KuenREMUNERATION COMMITTEELam Williamson(

5、Chairman)Cheng Wing Keung,RaymondChiu Sui KeungNOMINATION COMMITTEECheng Wing Keung,Raymond(Chairman)Lam WilliamsonWong Hoi KuenCOMPANY SECRETARYChow Chi FaiPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 806,Level 8,Core DCyberport 3,100 Cyberport RoadHong KongREGISTERED OFFICECricket SquareHutchins D

6、riveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsPRINCIPAL BANKERBank of China(Hong Kong)LimitedAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F.,Gloucester Tower,The Landmark11 Pedder Street,Central,Hong KongSHARE REGISTRARTricor Tengis Limited17/F,Far East Finance Centre16