特海國際：2023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2023（於開曼群島註冊成立的有限公司）1年度報告 2023 Annual Report Definition釋義2Corporate Information公司資料11Five-Year Performance Review五

2、年業績回顧14Chairladys Statement主席報告15Management Discussion and Analysis管理層討論與分析19Directors and Senior Management董事及高級管理層42Corporate Governance Report企業管治報告53Directors Report董事會報告78Environmental,Social and Governance Report環境、社會及管治報告113Independent Auditors Report獨立核數師報告207Consolidated Statement of Profit

3、 or Loss and Other Comprehensive Income綜合損益及其他全面收益表214Consolidated Statement of Financial Position綜合財務狀況表215Consolidated Statement of Changes in Equity綜合權益變動表217Consolidated Statement of Cash Flows綜合現金流量表220Notes to the Consolidated Financial Statements綜合財務報表附註223CONTENTS目錄2特海國際控股有限公司Super Hi Intern

4、ational Holding Ltd.Definition釋義“AGM”the annual general meeting of the Company to be held by way of virtual meeting on Wednesday,June 12,2024 at 10:00 a.m.or any adjournment thereof“Apple Trust”a discretionary trust set up by Mr.Zhang Yong with UBS Trustees(B.V.I.)Limited acting as trustee“Articles

5、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”the board of Directors of the Company“BVI”the British Virgin Islands“Cheerful Trust”a di

6、scretionary 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,references in this report to the PRC or Mainland China excluding Hong Kong,China;Macau,China;