朸浚国际年报2023

ANNUAL年 REPORT报 LegendStrategyInternationalHoldingsGroupCompanyLimited (acompanyincorporatedintheCaymanIslandswithlimitedliability) 朸浚国际集团控股有限公司 StockCode股份代号1355 CONTENTS 目录 2CORPORATEINFORMATION公司资料 5CHAIRMAN’SSTATEMENT主席报告 7MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论及分析 19BIOGRAPHICALDETAILSOFDIRECTORSANDSENIORMANAGEMENT 董事及高级管理层之履历详情 23CORPORATEGOVERNANCEREPORT企业管治报告 44ENVIRONMENTAL,SOCIALANDGOVERNANCEREPORT 环境、社会及管治报告 71REPORTOFTHEDIRECTORS董事会报告 87INDEPENDENTAUDITORS’REPORT独立核数师报告 95CONSOLIDATEDSTATEMENTOFCOMPREHENSIVEINCOME 综合全面收入表 96CONSOLIDATEDSTATEMENTOFFINANCIALPOSITION 综合财务状况表 98CONSOLIDATEDSTATEMENTOFCHANGESINEQUITY 综合权益变动表 99CONSOLIDATEDSTATEMENTOFCASHFLOWS 综合现金流量表 101NOTESTOTHECONSOLIDATEDFINANCIALSTATEMENTS 综合财务报表附注 196FIVE-YEARFINANCIALSUMMARY五年财务概要 CorporateInformation 公司资料 DIRECTORS ExecutiveDirector Mr.ChungTinYan(ChiefExecutiveOfficer) Non-executiveDirectors Mr.YuanFuer(Chairman)Mr.HuXinglong IndependentNon-executiveDirectors Mr.WuJilin Mr.DuHongwei Mr.LamCheungShingRichard COMPANYSECRETARY Mr.ChungTinYan AUTHORISEDREPRESENTATIVES Mr.ChungTinYanMr.HuXinglong AUDITCOMMITTEE Mr.WuJilin(Chairman)Mr.DuHongwei Mr.LamCheungShingRichard NOMINATIONCOMMITTEE Mr.LamCheungShingRichard(Chairman)Mr.WuJilin Mr.DuHongwei REMUNERATIONCOMMITTEE Mr.DuHongwei(Chairman)Mr.WuJilin Mr.LamCheungShingRichard 董事 执行董事 钟天昕先生（行政总裁） 非执行董事 袁富儿先生（主席）胡性龙先生 独立非执行董事 吴吉林先生杜宏伟先生林长盛先生 公司秘书 钟天昕先生 授权代表 钟天昕先生胡性龙先生 审核委员会 吴吉林先生（主席）杜宏伟先生 林长盛先生 提名委员会 林长盛先生（主席）吴吉林先生 杜宏伟先生 薪酬委员会 杜宏伟先生（主席）吴吉林先生 林长盛先生 CorporateInformation 公司资料 PRINCIPALBANKS PRC IndustrialBankCo.,Ltd. HongKong HangSengBankLimited BankofChina(HongKong)Limited AUDITOR HLBHodgsonImpeyChengLimited LEGALADVISERASTOHONGKONGLAW Chiu&Partners REGISTEREDOFFICE CricketSquareHutchinsDrive P.O.Box2681GrandCaymanKY1-1111CaymanIslands HEADQUARTERANDPRINCIPALPLACEOFBUSINESSINHONGKONG Suite1702,17/FWorld-WideHouse 19DesVoeuxRoadCentralCentral HongKong THECAYMANISLANDSPRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681GrandCaymanKY1-1111CaymanIslands 主要往来银行 中国 兴业银行股份有限公司 香港 恒生银行有限公司 中国银行（香港）有限公司 核数师 国卫会计师事务所有限公司 就香港法律之法律顾问 赵不渝马国强律师事务所 注册办事处 CricketSquareHutchinsDrive P.O.Box2681GrandCaymanKY1-1111CaymanIslands 总部及香港主要营业地点 香港中环 德辅道中19号环球大厦 17楼1702室 开曼群岛主要股份过户登记处 ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681GrandCaymanKY1-1111CaymanIslands CorporateInformation 公司资料 HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE UnionRegistrarsLimitedSuites3301–04,33/F TwoChinachemExchangeSquare338King’sRoad NorthPointHongKong COMPANY’SWEBSITE www.legend-strategy.com STOCKCODE 1355 香港股份过户登记分处 联合证券登记有限公司香港 北角 英皇道338号 华懋交易广场2期 33楼3301–04室 公司网站 www.legend-strategy.com 股份代号 1355 Chairman’sStatement 主席报告 Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofLegendStrategyInternationalHoldingsGroupCompanyLimited(theCompany”,togetherwithitssubsidiaries,the“Group”),IampleasedtopresenttheannualresultsoftheCompanyanditssubsidiariesfortheyearended31December2023(the“Year”). BUSINESSREVIEW In2023,theworldsuccessfullyandeffectivelycontrolledtheCOVID-19pandemic.Overthepastfewyears,inthefaceofthechallengesposedbythepandemic,theGrouphasconsistentlyprioritizedthesafetyandhealthofthepeople.Weactivelycooperatedwiththegovernment’sepidemicpreventioneffortsandprotectedthesafetyofouremployeesandcustomersthroughrobustinternalmanagementandcrisisresponsesystems.WithChina’scontinuedimplementationofproactiveepidemicpreventionpolicies,thedomesticsituationfurtherimproved.MainlandChinaliftedallrestrictionsrelatedtothepandemicinthefirsthalfof2023,includingtravellimitations.Asbordercontrolseased,signsofrecoverystartedtoemergeinthecommercialandtourismindustries,andbothbusinesstravelersandtouristsbegantoembarkontheirjourneys. Throughouttheyear,wehaveadheredtoa“steadyprogress”developmentapproach,closelymonitoringchangesintheinternationalenvironmentandswiftlyadjustingourbusinessstrategiestoensurethestableoperationoftheCompanyamidstexternaluncertainties.TheGroupdemonstratedresilienceintheperformanceofitsaccommodationoperationsegmentandachievedanewbalancebetweenonlineandofflineoperationsthroughdigitalempowerment,ensuringbothepidemicpreventionandnormaloperations.Additionally,wecontinuedtoexpandintheareasofaccommodationconsultingandpropertyfacilitymanagementservices,strivingtoenhanceourbrand,quality,andefficiency,therebylayingasolidfoundationforbusinessgrowth. OUTLOOKFORTHEFUTURE Lookingaheadto2024,weareconfidentaboutthefuture.Astheworldmovesbeyondthepandemic,webelievethatthetravelandaccommodationindustrywillexperienceagradualrecovery.TheendoftheCOVID-19pandemicwillbringmoreconfidenceandasenseofsecurity,leadingtoanincreaseintravelactivitiesandagradualreboundinconsumerdemandforaccommodationservices.Thistrendalsofuelspeople’senthusiasmfortravelandsignifiesthatinthedaystocome,theywillbemorewillingtoinvestinvacationtrips,bringingmoreopportunitiesforouraccommodationbusiness. 本人谨代表朸浚国际集团控股有限公司（“本公司”），连同其附属公司（“本集团”）董事（“董事”）会（“董事会”），欣然提呈本公司及其附属公司截至二零二三年十二月三