潤歌互動：2023年報.pdf

1、 Stock Code 股份代號:2422(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)R E G O I N T E R A C T I V E C O.,LT D潤 歌 互 動 有 限 公 司年報2023ANNUAL REPORTCONTENTS目錄Corporate Information公司資料2Chairmans Statement主席報告6Financial Highlights財務摘要8Five-Year Financial Summary五年財務概要9Management D

2、iscussion and Analysis管理層討論及分析10Profiles of Directors and Senior Management董事及高級管理層履歷詳情43Corporate Governance Report企業管治報告59Environmental,Social and Governance Report環境、社會及管治報告84Directors Report董事會報告133Independent Auditors Report獨立核數師報告158Consolidated Statement of Profit or Loss and Other Comprehens

3、ive Income綜合損益及其他全面收入表169Consolidated Statement of Financial Position綜合財務狀況表170Consolidated Statement of Changes in Equity綜合權益變動表172Consolidated Statement of Cash Flows綜合現金流量表173Notes to the Consolidated Financial Statements綜合財務報表附註175Definitions釋義297Corporate Information公司資料Rego Interactive Co.,Ltd

4、 潤歌互動有限公司2BOARD OF DIRECTORSExecutive DirectorsMr.Chen Ping(Chairman)Mr.Tian Huan(Chief Executive Officer)Mr.Zhang Yongli(President and CEO of the market and new business group)Mr.Fan LianshunMr.Xia Yuanbo(President and CEO of the corporate digitalisation business group)Mr.Chen Wei(appointed on 1 Ja

5、nuary 2024)Ms.Zeng Zhen(resigned on 1 January 2024)Independent Non-executive DirectorsMs.Mo Lan(appointed on 1 January 2024)Mr.Shen Yunjia(appointed on 1 January 2024)Mr.Zeng Liang(appointed on 1 January 2024)Ms.Hu Huijun(resigned on 1 January 2024)Mr.Wan Lixiang(resigned on 1 January 2024)Mr.Zhao Z

6、hongping(resigned on 1 January 2024)AUDIT COMMITTEEMr.Shen Yunjia(Chairman)Ms.Mo LanMr.Zeng LiangREMUNERATION COMMITTEEMr.Zeng Liang(Chairman)Mr.Chen PingMr.Shen YunjiaNOMINATION COMMITTEEMr.Chen Ping(Chairman)Mr.Zeng LiangMs.Mo Lan董事會執行董事陳平先生（主席）田歡先生（行政總裁）張永利先生（總裁兼市場及新業務群CEO）范連順先生夏遠波先生（總裁兼企業數字賦能業務群