汇聚科技：2023年度报告.pdfVIP

() (Incorporated in the Cayman Islands with limited liability) Stock Code: 1729 ANNUAL REPORT COMMIT C ONNEC T CONTRIBUTE CONTENTS Group Profile 2 Corporate Information 3 Financial Highlights 4 Chairman’s Statement 5 Management Discussion and Analysis 9 Biographical Details of The Directors and 27 Senior Management Directors’ Report 31 Corporate Governance Report 43 Environmental, Social and Governance Report 59 Independent Auditors’ Report 90 Consolidated Statement of Profit or Loss and Other 94 Comprehensive Income Consolidated Statement of Financial Position 95 Consolidated Statement of Changes in Equity 96 Consolidated Statement of Cash Flows 98 Notes to the Consolidated Financial Statements 100 Financial Summary 160 年度報告2023 ANNUAL REPORT 1 GROUP PROFILE Time Interconnect Technology Limited (the “Company”, together with its subsidiaries, the “Group”) is a well-established supplier o