中國疏浚環保：二零二三年年報.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43Directors Report 董事會報告65Independent Auditors Report 獨立核數師報告74Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表75Consolidated Statement of Financial Pos

3、ition 綜合財務狀況表77Consolidated Statement of Changes in Equity 綜合權益變動表78Consolidated Statement of Cash Flows 綜合現金流量表80Notes 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.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.Liang Zequan(Chairman)Mr.Huan XuedongMr.Chan

5、 Ming Sun JonathanNOMINATION COMMITTEEMs.Zhou Shuhua(Chairlady)Mr.Chan Ming Sun JonathanMr.Liang ZequanAUTHORISED REPRESENTATIVESMs.Zhou Shuhua(Chairlady)Mr.Leung Kim HungCOMPANY SECRETARYMr.Leung Yiu Cho(resigned on 11 August 2023)Mr.Leung Kim Hung(appointed on 11 August 2023)LEGAL ADVISORSChungs L

6、awyers(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）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）還學東先生陳銘燊先生提名委員會周淑華女士（主席）陳銘燊先生梁澤泉先生授權代表周淑華女士（主席）梁劍虹先生公司秘書梁耀祖先生（於二零二三年八月十一日辭任）梁劍虹先生（於二零二三年八月十一日獲委任）法律顧問鍾氏律師事務所（香港法律顧問）廣東盛唐律師事務所（中國法律顧問）An