Sunfonda : 2023 Annual Report

About this update from Sunfonda Group Holdings Ltd.

Sunfonda Group Holdings Limited 新豐泰集團控股有限公司 2023 ANNUAL REPORT CONTENTS Corporate Information 2 Financial Highlights 4 Chairman's Statement 6 Management Discussion and Analysis 9 Biographies of Directors, Senior Management and Company Secretary 34 Corporate Governance Report 39 Report of the Directors 62 Environmental, Social and Governance Report 78 Independent Auditors' Report 105 Consolidated Statement of Profit or Loss 111 Consolidated Statement of Comprehensive Income 112 Consolidated Statement of Financial Position 113 Consolidated Statement of Changes in Equity 115 Consolidated Statement of Cash Flows 116 Notes to Financial Statements 118 Financial Summary 200 Annual Report 2023Sunfonda Group Holdings Limited 1 CORPORATE INFORMATION CHINESE NAME OF THE COMPANY 新豐泰集團控股有限公司 ENGLISH NAME OF THE COMPANY Sunfonda Group Holdings Limited NOMINATION COMMITTEE Mr. Wu Tak Lam (Chairman) Mr. Song Tao Dr. Liu Xiaofeng Dr. Han Qinchun (appointed on 18 May 2023) Mr. Liu Jie (resigned on 12 June 2023) INVESTOR INQUIRIES REMUNERATION COMMITTEE Tel: +852 2565 9898 Mr. Song Tao (Chairman) Fax: +852 2565 9221 Dr. Liu Xiaofeng Website: www.sunfonda.com.cn Dr. Han Qinchun (appointed on 18 May 2023) E-mail: [email protected] Mr. Liu Jie (resigned on 12 June 2023) BOARD OF DIRECTORS Executive Directors Mr. Wu Tak Lam (Chairman of the Board) Ms. Chiu Man (Chief Executive Officer) Ms. Chen Wei Mr. Deng Ning FINANCE AND INVESTMENT COMMITTEE Mr. Wu Tak Lam (Chairman) Ms. Chiu Man Dr. Han Qinchun (appointed on 18 May 2023) Mr. Liu Jie (resigned on 12 June 2023) Independent Non-executive Directors Mr. Song Tao Dr. Liu Xiaofeng Dr. Han Qinchun (appointed on 18 May 2023) Mr. Liu Jie (resigned on 12 June 2023) AUDIT COMMITTEE Dr. Han Qinchun (Chairman) (appointed on 18 May 2023) Mr. Song Tao Dr. Liu Xiaofeng Mr. Liu Jie (former Chairman) (re-designated from Chairman of the Audit Committee to a member of the Audit Committee on 18 May 2023 and resigned on 12 June 2023) AUTHORISED REPRESENTATIVES Mr. Wu Tak Lam Ms. Chan Sze Ting COMPANY SECRETARY Ms. Chan Sze Ting (FCG, HKFCG) HEADQUARTERS Sunfonda Automobile Center No. 1555 Ouya 1st Road Beichen Avenue Chanba Ecological District Xi'an City, Shaanxi Province PRC 2 Sunfonda Group Holdings Limited Annual Report 2023 CORPORATE INFORMATION PRINCIPAL PLACE OF BUSINESS IN HONG KONG Suite 3, 22/F, Sino Plaza 255-257 Gloucester Road Caus...

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