中國疏浚環保：二零二二年年報.pdf

1、中國疏浚環保控股有限公司China Dredging Environment Protection Holdings Limited(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:871Contents 目錄2Corporate Information 公司資料4Definitions 釋義7Financial Summary財務概要9Group Chart 集團架構10Chairmans Statement 主席報告13Management Discussio

2、n and Analysis 管理層討論及分析21Directors and Senior Managements Profile 董事及高級管理層簡介26Corporate Governance Report 企業管治報告42Directors Report 董事會報告63Independent Auditors Report 獨立核數師報告72Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表74Consolidated Statement of Financial Pos

3、ition 綜合財務狀況表76Consolidated Statement of Changes in Equity 綜合權益變動表77Consolidated Statement of Cash Flows 綜合現金流量表79Notes to the Consolidated Financial Statements 綜合財務報表附註2China Dredging Environment Protection Holdings Limited 中國疏浚環保控股有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive Directors:

4、Ms.Zhou Shuhua(Chairlady)Mr.Liu Kaijin(resigned on 2 November 2022)Mr.Wu Xuze(Chief Executive Officer)Independent Non-Executive Directors:Mr.Huan XuedongMr.Chan Ming Sun JonathanMr.Liang ZequanAUDIT COMMITTEEMr.Chan Ming Sun Jonathan(Chairman)Mr.Huan XuedongMr.Liang ZequanREMUNERATION COMMITTEEMr.Li

5、ang Zequan(Chairman)Mr.Huan XuedongMr.Chan Ming Sun JonathanNOMINATION COMMITTEEMs.Zhou Shuhua(Chairlady)(appointed on 2 November 2022)Mr.Liu Kaijin(resigned on 2 November 2022)Mr.Chan Ming Sun JonathanMr.Liang ZequanAUTHORISED REPRESENTATIVESMs.Zhou Shuhua(Chairlady)(appointed on 2 November 2022)Mr

6、.Liu Kaijin(resigned on 2 November 2022)Mr.Leung Yiu ChoCOMPANY SECRETARYMr.Leung Yiu ChoLEGAL ADVISORSChungs Lawyers(as to Hong Kong Law)Finance&Commerce Law Firm of China(as to PRC law)董事會執行董事：周淑華女士（主席）劉開進先生（於二零二二年十一月二日辭任）吳旭澤先生（行政總裁）獨立非執行董事：還學東先生陳銘燊先生梁澤泉先生審核委員會陳銘燊先生（主席）還學東先生梁澤泉先生薪酬委員會梁澤泉先生（主席）還學東先