呷哺呷哺：年報2024.pdf

1、2024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）Xiabuxiabu Catering Management(China)Holdings Co.,Ltd.呷哺呷哺餐飲管理（中國）控股有限公司Annual Report 2024 年報CORPORATE INFORMATION公司資

2、料2DEFINITIONS釋義5FINANCIAL SUMMARY財務概要8CHAIRMANS STATEMENT主席報告書9BUSINESS REVIEW AND OUTLOOK業務回顧及展望11MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析24BIOGRAPHIES OF THE DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷32DIRECTORS REPORT董事會報告37CORPORATE GOVERNANCE REPORT企業管治報告66INDEPENDENT AUDITORS REPORT獨立核數師報告84C

3、ONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益 及其他全面收入表90CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表91CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表93CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表95NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註97Contents目

4、錄2呷哺呷哺餐飲管理（中國）控股有限公司 XIABUXIABU CATERING MANAGEMENT(CHINA)HOLDINGS CO.,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.Cheu

5、ng Sze ManMr.Kot Man TatAUDIT COMMITTEEMr.Hon Ping Cho Terence(Chairman)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(re

6、signed on 16 January 2024 and re-appointed on 16 October 2024)Ms.So Lai Shan (appointed on 16 January 2024 and resigned on 16 October 2024)AUTHORIZED REPRESENTATIVESMr.Ho Kuang-ChiMs.Tam Shuk Wah Carrie(resigned on 16 January 2024 and re-appointed on 16 October 2024)Ms.So Lai Shan (appointed on 16 J