天機控股：2023年報.pdf

1、ANNUAL REPORT 年報2023VIRTUAL MIND HOLDING COMPANY LIMITED天機控股有限公司(於開曼群島註冊成立之有限公司)(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code：1520股份代號 Stock Code：1520ANNUAL REPORT 年報 2023VIRTUAL MIND HOLDING COMPANY LIMITED 天機控股有限公司Annual Report 2023 年報1CONTENTS目錄Page頁次Corporate Informa

2、tion公司資料2Financial Summary財務概要5Chairmans Statement主席報告書6Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情9Management Discussion and Analysis管理層討論及分析16Corporate Governance Report企業管治報告31Environmental,Social and Governance Report環境、社會及管治報告55Directors Report董事報告書89Independent Auditors

3、 Report獨立核數師報告106Consolidated Statement of Comprehensive Income綜合全面收益表115Consolidated Statement of Financial Position綜合財務狀況表117Consolidated Statement of Changes in Equity綜合權益變動表119Consolidated Statement of Cash Flows綜合現金流量表120Notes to the Consolidated Financial Statements綜合財務報表附註122Virtual Mind Hold

4、ing Company Limited 天機控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSEXECUTIVE DIRECTORSLI Yang(Chairman)TIN Yat Yu CarolCHAN Ming Leung TerenceGONG XiaohanWONG Wai Kai RichardINDEPENDENT NON-EXECUTIVE DIRECTORSTANG Shu Pui SimonHON Ming SangLO Wing SzeAUTHORISED REPRESENTATIVESLI YangWONG Ka Man

5、COMPANY SECRETARYWONG Ka ManAUDIT COMMITTEEHON Ming Sang(Chairman)TANG Shu Pui SimonLO Wing SzeREMUNERATION COMMITTEETANG Shu Pui Simon(Chairman)LI YangHON Ming SangNOMINATION COMMITTEELI Yang(Chairman)TANG Shu Pui SimonHON Ming Sang董事會執行董事李陽（主席）田一妤陳明亮龔曉寒王瑋楷獨立非執行董事鄧澍焙韓銘生羅詠詩授權代表李陽黃嘉雯公司秘書黃嘉雯審核委員會韓銘生（主

6、席）鄧澍焙羅詠詩薪酬委員會鄧澍焙（主席）李陽韓銘生提名委員會李陽（主席）鄧澍焙韓銘生Annual Report 2023 年報3Corporate Information公司資料CORPORATE GOVERNANCE COMMITTEELI Yang(Chairman)TANG Shu Pui SimonHON Ming SangAUDITORBDO LimitedPRINCIPAL BANKERSBank of China(Hong Kong)LimitedCathay Bank,Hong Kong BranchChina Construction Bank(Asia)Corporatio