特海國際：2022年度報告.pdf

1、SUPER HI INTERNATIONALHOLDING LTD.特 海 国 际 控 股 有 限 公 司 Annual Report SUPER HI INTERNATIONAL HOLDING LTD.Stock Code 股份代號:9658(Incorporated in the Cayman Islands with limited liability)年度報告2022（於開曼群島註冊成立的有限公司）1年度報告 2022 Annual Report Definitions釋義2Corporate Information公司資料10Four-Year Performance Review

2、四年業績回顧12Chairmans Statement主席報告13Management Discussion and Analysis管理層討論與分析17Directors and Senior Management董事及高級管理層32Corporate Governance Report企業管治報告44Directors Report董事會報告72Environmental,Social and Governance Report環境、社會及管治報告103Independent Auditors Report獨立核數師報告187Consolidated Statement of Profit

3、 or Loss and Other Comprehensive Income綜合損益及其他全面收益表194Consolidated Statement of Financial Position綜合財務狀況表195Consolidated Statement of Changes in Equity綜合權益變動表197Consolidated Statement of Cash Flows綜合現金流量表199Notes to the Consolidated Financial Statements綜合財務報表附註202CONTENTS目錄2特海國際控股有限公司Super Hi Intern

4、ational Holding Ltd.Definitions釋義“AGM”the annual general meeting of the Company to be held at Gui Gang Meeting Room of Holiday Inn Beijing Deshengmen,No.71 Deshengmenwai Street,Xicheng District,Beijing,PRC on Tuesday,May 30,2023 at 10:00 a.m.or any adjournment thereof“Apple Trust”a discretionary tru

5、st set up by Mr.ZHANG Yong with UBS Trustees(B.V.I.)Limited acting as trustee“Articles of Association”the articles of association of the Company,as amended from time to time“associate(s)”has the meaning ascribed thereto under the Listing Rules“Audit Committee”the audit committee of the Board“Board”t

6、he board of Directors of the Company“BVI”the British Virgin Islands“Cheerful Trust”a discretionary trust set up by Mr.Sean SHI and Ms.Hailey LEE with UBS Trustees(B.V.I.)Limited acting as trustee“China”,“mainland China”or“PRC”The Peoples Republic of China and,except where the context requires,refere