BETTERLIFEHLDG：ANNUALREPORT2023.pdf

1、(於開曼群島註冊成立的有限公司)Stock Code 股份代號:6909(Incorporated in the Cayman Islands with limited liability)百得利控股有限公司BetterLife Holding Limited2023ANNUAL REPORT年度報告百得利控股有限公司BetterLife Holding Limited2023 ANNUAL REPORT 年度報告百得利控股有限公司BetterLife Holding LimitedCONTENTS2Corporate Information4Chairman Statement6Manage

2、ment Discussion and Analysis13Biographical Details of Directors and Senior Management18Report of the Directors38Corporate Governance Report53ESG Report81Independent Auditors Report88Consolidated Statement of Profit or Loss89Consolidated Statement of Profit or Loss and Other Comprehensive Income90Con

3、solidated Statement of Financial Position92Consolidated Statement of Changes in Equity94Consolidated Cash Flow Statement95Notes to the Consolidated Financial Statements160Five Years Summary2BetterLife Holding LimitedCORPORATE INFORMATIONBoard of directorsExecutive directorsMr.Chou Patrick Hsiao-Po(C

4、hairman)(resigned on 9 March 2024)Ms.Sun Jing(Deputy chairlady)Mr.Xu Tao(chief executive officer)Mr.Chau Kwok Keung(resigned on 14 January 2024)Non-executive directorDr.Chou Som Po(Chairman)(appointed on 9 March 2024)Independent non-executive directorsMr.Liu DengqingMr.Lou Sai Tong(appointed on 13 N

5、ovember 2023)Mr.Wong Ka KitMr.Yau Ka Chi(resigned on 31 October 2023)Company secretaryMr.Chau Kwok Keung(resigned on 14 January 2024)Mr.Leung Chi Kit(appointed on 14 January 2024)Authorised representativesMs.Sun JingMr.Chau Kwok Keung(resigned on 14 January 2024)Mr.Leung Chi Kit(appointed on 14 Janu

6、ary 2024)Audit committeeMr.Lou Sai Tong(Chairman)(appointed on 13 November 2023)Mr.Yau Ka Chi(Chairman)(resigned on 31 October 2023)Mr.Liu DengqingMr.Wong Ka KitRemuneration committeeMr.Wong Ka Kit(Chairman)Mr.Chou Patrick Hsiao-Po(resigned on 9 March 2024)Dr.Chou Som Po(appointed on 9 March 2024)Mr