祈福生活服务年报 2023

目錄 2 3 4 6 19 23 24 40 61 66 67 69 70 72 154 * 公 司資 料 8 7027 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1–1111Cayman Islands 1617 3686 www.cliffordmodernliving.com Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1–1111Cayman Islands (852) 2889 0183 pr@cliffordmodernliving.com.hk 財 務摘 要 主 席報 告 2023 20231231 主 席 報 告 20231231345.09.9%85.89.39.8% 46.4%47.4%24.8%24.9%0.1% 20232023123120234.3020222.50 2024328201611833.20.301337.2305.720245312024418 2024328 2023 2024 2024 2024327 管 理 層討 論 及 分 析 管 理 層 討 論及 分 析 1. 2023123116202212311652022123159,875,000202212319,859,000 2. 3. 20231231211713,809202212311913,414 202320221231 4. 202312314202212314 5. 6. 管 理 層 討 論 及 分 析 20231231345.037.89.9%382.9 202312311.41.7%0.20.8%1.13.0%22.3 202312310.293.4% 2023123110.07.2%130.38.09.6%2.45.6%0.32.6%20231231 202312311.03.3%2023 2023123123.860.2%21.065.6%2.937.8% 202312316.26.9%19.474.4% 管 理 層 討 論 及 分 析 20221231177.820231231163.614.28.0%2022123146.4%2023123147.4% 2023123118.22022123131.7(1)202312310.42022123112.1(2)202312311.8202212319.3 2022123133.92023123135.01.13.2% 2022123126.010.8%2023123123.2 2023202212312.32.7 20232022123132.3%28.7%20231231 2023123185.824.9% 2023202212318.09.6 2023123113.2 20201231800,000102.520222223337200,000100,000200,00030,371,00015,838,00032,842,00020231231300,00050.5202312310.42022123112.1202022620202282022222202237202239 202312312022123117.32023123110.3 2023202212312831 2022123151.157.5%2023123121.7 管 理 層 討 論 及 分 析 2022123120.08.2%2023123118.4 202312310.8202212310.8 202212315.068.2%202312311.6 2022123147.233.2%2023123131.5 20232022123130.825.3 8.2202212317.9 20231231 20231231591.120221231567.22023123120221231 2023123120221231 2023123120221231 2023123120221231 2023123158020221231630 201610 20231231 20231231 董 事履 歷 642016117202269 199810198212 20181202312023–202520153201811162018122018202092021122021 56 19881993 201812199420002006 6020161986719914 20129 1986719888199581995819992 20007200072002120109 董 事 履 歷 59201412 201032012420124202012 31201620211 19926199861998720102 69 201619765(McGill University)19796198252019820091119911220034201211 199320082009 188426024039918 H2202A0000022017630SWH2021630 662016198011198171983319901 1981719832198331987 742016 202269197311 20054292020511987198820122012 6811200542920205142320201231202151767 高 級 管 理 層履 歷 48201210 2007720129 57200441988620178 199810 50201912199792002 (i)2005420065GEM8301(ii)20086200811201711860(iii)2018620196AVGEM8419(iv)2019120202GEM82991863GEM8270 20231231 29 2023123166 62252023123145618 (i) ••• (ii) • (iii) • (iv) • 董 事 會 報 告 (v) • (vi) • (www.hkexnews.hk)(www.cliffordmodernliving.com) 2023123120234.3020222.5043.739.3202462120232024813202475 2023 1.00.90742024327202320230.0392023202475202472024731617 (i)(ii)2024813 202472920232024813 2023 2024627 20246212024617202462120246141617 2023202320247420247520232024731617 2023123126 2023123114 2023123169 董 事 會 報 告 20231231791.5 20231231 107(A)(B) 202110120211212022111 2022111 20231231XV352C3 (1)Elland Holdings Limited735,840,000Elland Holdings Limited (2) 20231231XV352 202312313365% (1)(2) 20231231336 2016102023111717 201610212016118 10%100,0000,0009.84% 1% 0.1%5 121 (A) 21,175,0000.41490%20225920231120231231 27 (B) (i)(ii)(iii)20231120231231100,000,000 1231 董 事 會 報 告 20231231 20231231 3236 1231 3.13 202312315.6%12.3% 20231231WM202312315% 2023123123.8%34.5% 202312315% 2023123129 33(A)(i) 13.20 13.20 20231231 1. 30%14A.12 2. WMWM (a)WM WM30%20202021WMWMWMWMWM (b)WM WM30%WMWMWMWM 3 20242 202120212021 2021 202110292021202211202412312022202320241231202157.113.619.72023123120212.0 2021 20211029WM2021WM20221120241231 2021A2021 2021 2021 20211029WM2021202211202412312022202320241231202113212913920231231202145.6 2021 20211029WM2021202211202412312022202320241231202134414420231231202111.2 2021202120212021123020211230 2021202120212021202110292021129 20219120219120231231 董 事 會 報 告 202312311.8202312311.90.12024326 20221120221120271231 2023202420252026202712311.01.01.01.01.0202312310.9 20239520221120231231 202312310.4202312310.4 2023915 (i)(ii)(iii) 3000740 14A.56 (i)(ii)(iii)(iv)20231231 20218318,540202191162037831 2021123111.5 2023915 14A 董 事 會 報 告 3114A2023123114A 51 20231231 20231231 75.01.873.2 C11424060 20231231 董 事 會 報 告 20231231 2024327 企 業 管 治報 告 20231231 ––––– C114 202312312C.2.1 企 業 管 治 報 告 C3 20231231 20231231 C.5.1 2023123120231231 14 企 業 管 治 報 告 20231231 (1)2023627 2C.2.1 202312313.103.10A 2022111 3.13 20231231 20231231 企 業 管 治 報 告 20231231 20231231 (1)AB 企 業 管 治 報 告 20231231 2023123120231231 20231231 17 2023123117 20231231 20231231 企 業 管 治 報 告 20231231 (i)(ii)(iii)(iv)(v)(vi) 20231231 2A.2.1 20231231 •201612 •20231231 202432720231231 202432720231231 企 業 管 治 報 告 20