佰悦集团2024年报

Annual Report GEM CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEMGEMGEM GEM has been positioned as a market designed toaccommodate companies to which a higher investment riskmay be attached than other companies listed on the StockExchange. Prospective investors should be aware of thepotential risks of investing in such companies and shouldmake the decision to invest only after due and carefulconsideration. The greater risk profile and othercharacteristics of GEM mean that it is a market more suitedto professional and other sophisticated investors. GEMGEMGEM Given the emerging nature of companies listed on GEM,there is a risk that securities traded on GEM may be moresusceptible to high market volatility than securities tradedon the main board of the Stock Exchange and no assuranceis given that there will be a liquid market in the securitiestraded on GEM. Hong Kong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness andexpressly disclaim any liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or any part of thecontents of this report. GEMGEM This report, for which the directors (the“Directors”) of AmuseGroup Holding Limited (the“Company”) collectively andindividually accept full responsibility, includes particulars given incompliance with the Rules Governing the Listing of Securities onGEM of the Stock Exchange (the“GEM Listing Rules”) for thepurpose of giving information with regard to the Company. TheDirectors, having made all reasonable enquiries, confirm that, tothe best of their knowledge and belief, the information containedin this report is accurate and complete in all material respects andnot misleading or deceptive, and there are no other matters theomission of which would make any statement herein or thisreport misleading. www.hkexnews.hkGEMwww.hkgem.comwww.amusegroupholding.com This report will remain on the Stock Exchange’s websiteat www.hkexnews.hk, the GEM website at www.hkgem.com,on the“Latest Company Announcements”page for at leastseven days from the date of its posting. This report willa l s ob e p u b l i s h e d o n t h e C o m p a n y’s w e b s i t e a twww.amusegroupholding.com. CONTENTS Corporate Information2Chairman’s Statement4Management Discussion and Analysis5Directors and Senior Management Profile13Corporate Governance Report20Report of the Directors38Independent Auditor’s Report50Consolidated Statement of Profit or Loss and OtherComprehensive Income57Consolidated Statement of Financial Position58Consolidated Statement of Changes in Equity60Consolidated Statement of Cash Flows61Notes to the Consolidated Financial Statements62Particulars of Properties159Financial Summary160 CORPORATE INFORMATION Board of DirectorsExecutive Directors Mr. Li Wai Keung(Chairman and chief executive officer)Mr. To Hoi PanMs. Lee Kwai Fong Non-executive Directors Mr. Chu Wai TakMr. Lee Ming Yeung Michael (retired on 11 August 2023)Mr. Wei Qing (retired on 11 August 2023) Independent Non-executive Directors Mr. Yu Pui HangMs. Chow Chi Ling JaniceMr. Tung Man (appointed on 27 April 2023)Ms. Kwok Wai Ling (resigned on 3 April 2023)Mr. Cheng Pak Lam (resigned on 27 April 2023) Company SecretaryMr. To Hoi Pan Authorised RepresentativesMr. Li Wai KeungMr. To Hoi Pan Compliance OfficerMr. To Hoi Pan Audit Committee Ms. Chow Chi Ling Janice(Chairlady of Audit Committee)Mr. Yu Pui HangMr. Tung Man (appointed on 27 April 2023)Mr. Cheng Pak Lam (resigned on 27 April 2023) Remuneration Committee Mr. Yu Pui Hang(Chairman of Remuneration Committee)Ms. Chow Chi Ling JaniceMr. Tung Man (appointed on 27 April 2023)Mr. Cheng Pak Lam (resigned on 27 April 2023) Nomination Committee Mr. Tung Man(Chairman of Nomination Committee)(appointed on 27 April 2023)Mr. Yu Pui HangMs. Chow Chi Ling JaniceMr. Cheng Pak Lam(resigned on 27 April 2023) 22 Amuse Group Holding LimitedAnnual Report 2024 Privatco CPA Limited Auditor Privatco CPA LimitedCertified Public Accountants Registered Office Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Head Office and Principal Placeof Business in Hong Kong 88Plaza 88 33B Flat B, 33/F, Plaza 88No. 88 Yeung Uk RoadTsuen Wan, New TerritoriesHong Kong Principal Share Registrar and Transfer Office Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Hong Kong Branch Share Registrar andTransfer Office 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 13912A Legal Advisers as to Hong Kong LawDavid F