銀盛數惠：2023年報.pdf

1、Yinsheng Digifavor Company Limited銀盛數惠數字有限公司Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司Stock Code 股份代號：37732023年報ANNUAL REPORT銀盛數惠數字有限公司2023年報1 Corporate Information公司資料2Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析10Biographical Details of Directors

2、 and Senior Management董事及高級管理層履歷詳情19Corporate Governance Report企業管治報告26Environmental,Social and Governance Report環境、社會及管治報告52Report of the Directors董事會報告73Independent Auditors Report獨立核數師報告119Audited Consolidated Financial Statements經審核綜合財務報表 Consolidated Statement of Profit or Loss and Other Compre

3、hensive Income 綜合損益及其他全面收益表126 Consolidated Statement of Financial Position 綜合財務狀況表127 Consolidated Statement of Changes in Equity 綜合權益變動表129 Consolidated Statement of Cash Flows 綜合現金流量表130 Notes to the Consolidated Financial Statements 綜合財務報表附註132 Five-Year Financial Summary 五年財務摘要216Content 目錄2Yin

4、sheng Digifavor Company LimitedAnnual Report 2023Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.ZHOU Jinhuang(appointed as chairman on 26 January 2024)Mr.GUAN Heng(Chief Executive Officer)Mr.HUANG Junmou(resigned as chairman and appointed as honorary chairman on 26 January 2024)Non

5、-executive DirectorsMr.FAN WeiguoMr.YU ZidaIndependent non-executive DirectorsMr.LIN Zhangxi(resigned on 5 May 2023)Mr.QIAN Haomin(resigned on 19 June 2023)Ms.ZHAO Jinlin(resigned on 5 May 2023)Mr.ZHANG Mingqun(appointed on 24 May 2023)Ms.ZOU Guoying(appointed on 5 May 2023)Dr.LI Yao(appointed on 30

6、 June 2023)JOINT COMPANY SECRETARIESMr.HUNG Hing HungMs.WONG Wai LingAUTHORISED REPRESENTATIVESDr.ZHOU JinhuangMs.WONG Wai Ling董事會執行董事周金黃博士（於二零二四年 一月二十六日獲委任為主席）關恒先生（行政總裁）黃俊謀先生（於二零二四年一月二十六日 辭任主席並獲委任為榮譽主席）非執行董事范衛國先生喻子達先生獨立非執行董事林漳希先生（於二零二三年五月五日辭任）錢昊旻先生（於二零二三年六月十九日辭任）趙晉琳女士（於二零二三年五月五日辭任）張鳴群先生（於二零二三年五月二十四