貓屎咖啡控股：年報2023.pdf

1、Annual Report 2023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 Coffee Holding Limited猫屎咖啡控股有限公司CONTENTS目錄Corporate Information2公司資料Chairmans Statement6主席報告Management Discussion and A

2、nalysis9管理層討論及分析Environmental,Social and Governance Report24環境、社會及管治報告Biographical Details of Directors75董事履歷詳情Corporate Governance Report87企業管治報告Directors Report120董事會報告Independent Auditors Report134獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income142綜合損益及其他全面收益表Consoli

3、dated Statement of Financial Position144綜合財務狀況表Consolidated Statement of Changes in Equity147綜合權益變動表Consolidated Statement of Cash Flows148綜合現金流量表Notes to the Consolidated Financial Statements150綜合財務報表附註Financial Summary255財務概要CONTENTS目錄2猫屎咖啡控股有限公司 二零二三年年度報告CORPORATE INFORMATION公司資料DirectorsExecutiv

4、e Directors:Mr.Liang Naiming (appointed on 23 June 2023)(Chairman of the Board and Chief Executive Officer)(appointed as Executive Director on 23 June 2023)(appointed as Chairman of the Board and Chief Executive Officer on 2 November 2023)Mr.Ma Xiaoping (appointed on 2 November 2023)Mr.Chan Chun Kit

5、 (Chairman of the Board and Chief Executive Officer)(resigned on 2 November 2023)Ms.Chan Josephine Wai Sze (resigned on 2 November 2023)Ms.Zhu Xueqin (resigned on 2 November 2023)Non-executive Director:Mr.Cui Zifeng (appointed on 2 November 2023)Mr.Chow Yiu Pong David (resigned on 2 November 2023)In

6、dependent Non-executive Directors:Mr.Liu Huaiyu (appointed on 2 November 2023)Mr.Wong Chun Peng Stewart (appointed on 2 November 2023)Mr.So Ting Kong (appointed on 2 November 2023)Mr.Lee Cheung Yuet Horace (resigned on 2 November 2023)Mr.Kan Sze King Kenneth (resigned on 2 November 2023)Mr.Chan Ming