自然美：二零二四年年報.pdf

1、2024ANNUAL REPORT 年報2024ai174036583635_157 Natural Beauty 2024AR-Cover-14.4mm Output.pdf 1 24/2/2025 10:57:18Mission StatementNatural Beauty is dedicated to cultivate our staff,customers,students and franchisees to appreciate our education,products and services,which are the mission and belief of th

2、e brand and to make modern ladies beautiful,confident and wealthy.我們致力於使員工、顧客、學員及加盟老師們存著一份感恩的心來到自然美，學習自然美容術及使用自然美產品及服務，這都是東森自然美這個品牌一直以來的使命與信念，幫助無數女性建立美麗、自信及財富。ContentsCorporate Information公司資料2Financial Highlights財務摘要8Management Discussion and Analysis管理層討論及分析12Report on Corporate Governance企業管治報告25

3、Directors and Senior Management Profiles董事及高級管理層履歷51Directors Report董事會報告書57Independent Auditors Report獨立核數師報告書92Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表102Consolidated Statement of Financial Position綜合財務狀況報表104Consolidated Statement of Changes in Equity綜合權

4、益變動表106Consolidated Statement of Cash Flows綜合現金流量表107Notes to the Consolidated Financial Statements綜合財務報表附註109Corporate Information公司資料(As at 24 February 2025(“the Latest Practicable Date”)（於二零二五年二月二十四日（最後實際可行日期）2Natural Beauty Bio-Technology Limited Annual Report 2024BOARD OF DIRECTORSExecutive Dir

5、ectorsDr.LEI Chien (alias Joanna LEI)(Chairperson)Mr.LIN Chia-WeiMs.LIN Yen-LingNon-executive DirectorsMs.LIN Shu-HuaMr.CHEN Shou-HuangIndependent Non-executive DirectorsMr.CHEN Ruey-Long (alias Steve CHEN)Mr.YANG Shih-ChienMr.LIN Tsalm-Hsiang (alias William LIN)AUTHORISED REPRESENTATIVESMr.LIN Chia

6、-WeiMs.MOK Ming Wai (resigned on 28 October 2024)Ms.KWOK Yin Ting (appointed on 28 October 2024)COMPANY SECRETARYMs.MOK Ming Wai(FCG,HKFCG)(resigned on 28 October 2024)Ms.KWOK Yin Ting(FCG,HKFCG)(appointed on 28 October 2024)MEMBERS OF THE AUDIT COMMITTEEMr.CHEN Ruey-Long(alias Steve CHEN)(Chairman)