朸浚国际年报2024

Legend Strategy International Holdings Group Company Limited Stock Code1355(a company incorporated in the Cayman Islands with limited liability) CONTENTS目錄 2CORPORATE INFORMATION公司資料5CHAIRMAN’S STATEMENT主席報告7MANAGEMENT DISCUSSION ANDANALYSIS管理層討論及分析19BIOGRAPHICAL DETAILS OFDIRECTORS董事之履歷詳情22CORPORATE GOVERNANCEREPORT企業管治報告42REPORT OF THE DIRECTORS董事會報告58INDEPENDENT AUDITORS’ REPORT獨立核數師報告66CONSOLIDATED STATEMENT OFPROFIT OR LOSS AND OTHERCOMPREHENSIVE INCOME綜合損益及其他全面收入表67CONSOLIDATED STATEMENT OFFINANCIAL POSITION綜合財務狀況表69CONSOLIDATED STATEMENT OFCHANGES IN EQUITY綜合權益變動表70CONSOLIDATED STATEMENT OFCASH FLOWS綜合現金流量表72NOTES TO THE CONSOLIDATEDFINANCIAL STATEMENTS綜合財務報表附註176FIVE-YEAR FINANCIAL SUMMARY五年財務概要 Corporate Information公司資料 DIRECTORS 董事 執行董事 Executive Director Ms. Lee Tsz Yan(appointed with effect from 20 August 2024)Mr. Chung Tin Yan (Chief Executive Officer)(resigned with effect from 20 August 2024) 李芷欣女士（自二零二四年八月二十日起獲委任）鍾天昕先生（行政總裁）（自二零二四年八月二十日起辭任） 非執行董事 Non-executive Directors 袁富兒先生（主席）胡性龍先生 Mr. Yuan Fuer (Chairman)Mr. Hu Xinglong 獨立非執行董事 Independent Non-executive Directors Mr. Wu JilinMr. Lam Cheung Shing RichardMr. So Yin Wai(appointed with effect from 20 August 2024)Mr. Du Hongwei(resigned with effect from 20 August 2024) 吳吉林先生林長盛先生蘇彥威先生（自二零二四年八月二十日起獲委任）杜宏偉先生（自二零二四年八月二十日起辭任） COMPANY SECRETARY 公司秘書 Mr. Lee Pak Chung(appointed with effect from 20 August 2024)Mr. Chung Tin Yan(resigned with effect from 20 August 2024) 李柏聰先生（自二零二四年八月二十日起獲委任）鍾天昕先生（自二零二四年八月二十日起辭任） AUTHORISED REPRESENTATIVES 授權代表 Ms. Lee Tsz Yan(appointed with effect from 20 August 2024)Mr. Hu XinglongMr. Chung Tin Yan(resigned with effect from 20 August 2024) 李芷欣女士（自二零二四年八月二十日起獲委任）胡性龍先生鍾天昕先生（自二零二四年八月二十日起辭任） AUDIT COMMITTEE 審核委員會 Mr. Wu Jilin (Chairman)Mr. Lam Cheung Shing RichardMr. So Yin Wai(appointed with effect from 20 August 2024)Mr. Du Hongwei(resigned with effect from 20 August 2024) 吳吉林先生（主席）林長盛先生蘇彥威先生（自二零二四年八月二十日起獲委任）杜宏偉先生（自二零二四年八月二十日起辭任） NOMINATION COMMITTEE 提名委員會 林長盛先生（主席）吳吉林先生蘇彥威先生（自二零二四年八月二十日起獲委任）杜宏偉先生（自二零二四年八月二十日起辭任） Mr. Lam Cheung Shing Richard (Chairman)Mr. Wu JilinMr. So Yin Wai(appointed with effect from 20 August 2024)Mr. Du Hongwei(resigned with effect from 20 August 2024) Legend Strategy International Holdings Group Company Limited朸濬國際集團控股有限公司 公司資料Corporate Information 薪酬委員會 REMUNERATION COMMITTEE Mr. So Yin Wai (Chairman)(appointed with effect from 20 August 2024)Mr. Wu JilinMr. Lam Cheung Shing RichardMr. Du Hongwei (Chairman)(resigned with effect from 20 August 2024) 蘇彥威先生（主席）（自二零二四年八月二十日起獲委任）吳吉林先生林長盛先生杜宏偉先生（主席）（自二零二四年八月二十日起辭任） 主要往來銀行 PRINCIPAL BANKS PRC 中國 興業銀行股份有限公司 Industrial Bank Co., Ltd. Hong Kong 香港 恒生銀行有限公司中國銀行（香港）有限公司交通銀行（香港）有限公司 Hang Seng Bank LimitedBank of China (Hong Kong) LimitedBank of Communications (Hong Kong) Limited AUDITOR 核數師 國衛會計師事務所有限公司 HLB Hodgson Impey Cheng Limited REGISTERED OFFICE 註冊辦事處 Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 總部及香港主要營業地點 HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港中環德輔道中19號環球大廈17樓1702室 Suite 1702, 17/FWorld-Wide House19 Des Voeux Road CentralCentralHong Kong 公司資料Corporate Information THE CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE 開曼群島主要股份過戶登記處 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 香港股份過戶登記分處 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301–04室 Union Registrars LimitedSuites 3301–04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth PointHong Kong 公司網站www.legend-strategy.com COMPANY’S WEBSITE www.legend-strategy.com STOCK CODE 股份代號 13551355 Chairman’s Statement主席報告 本人謹代表朸濬國際集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會（「董事會」），欣然提呈本公司及其附屬公司截至二零二四年十二月三十一日止年度（「本年度」）之全年業績。 On behalf of the board (the “Board”) of directors (the “Directors”) ofLegend Strategy International Holdings Group Company Limited (the“Company”, together with its subsidiaries, the “Group”), I am pleased topresent the annual report of the Company and its subsidiaries for the yearended 31 December 2024 (the “Year”). BUSINESS REVIEW 業務回顧 於二零二四年，酒店業務受到全球經濟不穩定及地緣政治衝突之不利影響。其中，中華人民共和國（「中國」）經濟受到地產開發（為中國其中一個關鍵增長動力）等板塊放緩之重大影響，為經濟發展增添不明朗因素。消費者態度轉趨審慎，令消費力大打折扣。面對複雜及充滿挑戰之形勢，本集團保持審慎、積極之態度，圍繞主營業務，增強核心競爭力之戰略目標，把握宏觀環境和市場發展趨勢，管控來自旅遊行業放緩、消費意願減弱之挑戰，調整業務策略，拓展和開發個性化之住宿產品和管理服務，升級品牌和產品，優化會員權益，提升體驗和效率，形成佈局完善、特色鮮明、主次清晰之酒店品牌矩陣，實現穩健業績。本集團亦於本年度將其業務多元化發展至醫療保健及美容業務分部，初步錄得正面的業績。 The hotel business in 2024 was adversely affected by the globaleconomic instability and geopolitical conflicts. In particular, the economyof the People’s Republic of China (the “PRC”) has been significantlyimpacted by slow-down in sectors such as property development,being one of the key growth drivers in the PRC,