呷哺呷哺：年報2022.pdf

1、Xiabuxiabu 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）（2022年 報Annual ReportAnnual Report 2022 年報ai168128914146_520_Xiabuxiabu_AR22_Full_CR_A01_OP.pdf 1 12/4/2023 16:4512022 ANNUAL REPORT 二零二二

2、年年報CORPORATE INFORMATION公司資料2FINANCIAL SUMMARY財務概要5CHAIRMANS STATEMENT主席報告書7BUSINESS REVIEW AND OUTLOOK業務回顧及展望11MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析29BIOGRAPHIES OF THE DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷38DIRECTORS REPORT董事會報告42CORPORATE GOVERNANCE REPORT企業管治報告72INDEPENDENT AUDITORS REP

3、ORT獨立核數師報告91CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益 及其他全面收入表97CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表98CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表100CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表102NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務

4、報表附註104Contents目錄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 Jie (re-designated on 25 November 2022)Mr.Zhang Chi

5、(resigned on 25 November 2022)Independent Non-executive DirectorsMr.Hon Ping Cho TerenceMs.Cheung Sze ManMr.Kot Man Tat(appointed on 1 April 2022)Ms.Hsieh Lily Hui-yun(retired on 1 April 2022)Alternate DirectorMs.Li Jie(alternate to Mr.Zhang Chi)(re-designated as non-executive Director on 25 Novembe

6、r 2022)AUDIT COMMITTEEMr.Hon Ping Cho Terence(Chairman)(re-designated on 1 April 2022)Ms.Li Jie (re-designated on 25 November 2022)Mr.Zhang Chi (resigned on 25 November 2022)Mr.Kot Man Tat(appointed on 1 April 2022)Ms.Hsieh Lily Hui-yun(Chairman)(retired on 1 April 2022)NOMINATION COMMITTEEMr.Ho Kua