貓屎咖啡控股：年報2024.pdf

1、Annual Report 2024年報(Formerly known as Li Bao Ge Group Limited)(前稱為利寶閣集團有限公司)(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:1869Kafelaku Cofee Holding Limited猫屎咖啡控股有限公司CONTENTS目錄Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and An

2、alysis8管理層討論及分析Environmental,Social and Governance Report22環境、社會及管治報告Biographical Details of Directors73董事履歷詳情Corporate Governance Report82企業管治報告Directors Report118董事會報告Independent Auditors Report136獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income141綜合損益及其他全面收益表Consolid

3、ated Statement of Financial Position143綜合財務狀況表Consolidated Statement of Changes in Equity146綜合權益變動表Consolidated Statement of Cash Flows147綜合現金流量表Notes to the Consolidated Financial Statements151綜合財務報表附註Financial Summary252財務概要CONTENTS目錄2猫屎咖啡控股有限公司 二零二四年年度報告CORPORATE INFORMATION公司資料DirectorsExecutive

4、 Directors:Mr.Liang Naiming (Chairman of the Board and Chief Executive Officer)Mr.Ma XiaopingNon-executive Director:Mr.Cui ZifengIndependent Non-executive Directors:Mr.Liu Huaiyu Ms.Zhang Guangfang(appointed on 21 June 2024)Mr.Chan Yan Kin Philip(appointed on 30 September 2024)Mr.So Ting Kong (resig

5、ned on 21 June 2024)Mr.Wong Chun Peng Stewart (resigned on 30 September 2024)Audit CommitteeMr.Liu Huaiyu(Chairman)Ms.Zhang Guangfang(appointed on 21 June 2024)Mr.Chan Yan Kin Philip(appointed on 30 September 2024)Mr.So Ting Kong (resigned on 21 June 2024)Mr.Wong Chun Peng Stewart (resigned on 30 Se

6、ptember 2024)Remuneration CommitteeMr.Liu Huaiyu(Chairman)Mr.Liang NaimingMs.Zhang Guangfang (appointed on 21 June 2024)Mr.So Ting Kong(resigned on 21 June 2024)Nomination CommitteeMr.Liang Naiming(Chairman)Mr.Chan Yan Kin Philip (appointed on 30 September 2024)Mr.Liu HuaiyuMr.Wong Chun Peng Stewart