呷哺呷哺：年報2023.pdf

1、於開曼群島註冊成立的有限公司）2023年 報Annual ReportXiabuxiabu Catering Management(China)Holdings Co.,Ltd.呷哺呷哺餐飲管理（中國）控股有限公司Stock Code 股份代號：520Incorporated in the Cayman Islands with limited liability（於開曼群島註冊成立的有限公司）CORPORATE INFORMATION公司資料2DEFINITIONS釋義5FINANCIAL SUMMARY財務概要8CHAIRMANS STATEMENT主席報告書10BUSINESS REVI

2、EW AND OUTLOOK業務回顧及展望14MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析33BIOGRAPHIES OF THE DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷42DIRECTORS REPORT董事會報告46CORPORATE GOVERNANCE REPORT企業管治報告75INDEPENDENT AUDITORS REPORT獨立核數師報告94CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益 及

3、其他全面收入表100CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表101CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表103CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表105NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註107Contents目錄2呷哺呷哺餐飲管理（中國）控股有限公司 XIABUXIABU CATERING MANAGEMENT(CHINA)HOLDINGS CO.,

4、LTD.Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorMr.Ho Kuang-Chi(Chairman and Chief Executive Officer)Non-executive DirectorsMs.Chen Su-YinMs.Li JieIndependent Non-executive DirectorsMr.Hon Ping Cho TerenceMs.Cheung Sze ManMr.Kot Man TatAUDIT COMMITTEEMr.Hon Ping Cho Terence(Chairman

5、)Ms.Li JieMr.Kot Man TatNOMINATION COMMITTEEMr.Ho Kuang-Chi(Chairman)Ms.Cheung Sze ManMr.Kot Man TatREMUNERATION COMMITTEEMs.Cheung Sze Man(Chairman)Mr.Ho Kuang-ChiMr.Hon Ping Cho TerenceCOMPANY SECRETARYMs.Tam Shuk Wah Carrie(resigned on 16 January 2024)Ms.So Lai Shan (appointed on 16 January 2024)

6、AUTHORIZED REPRESENTATIVESMr.Ho Kuang-ChiMs.Tam Shuk Wah Carrie(resigned on 16 January 2024)Ms.So Lai Shan (appointed on 16 January 2024)董事會執行董事賀光啓先生（主席兼行政總裁）非執行董事陳素英女士李潔女士獨立非執行董事韓炳祖先生張詩敏女士葛文達先生審核委員會韓炳祖先生（主席）李潔女士葛文達先生提名委員會賀光啓先生（主席）張詩敏女士葛文達先生薪酬委員會張詩敏女士（主席）賀光啓先生韓炳祖先生公司秘書譚淑華女士（於二零二四年一月十六日辭任）蘇麗珊女士（於二零二四