中國疏浚環保：中期報告2021.pdf

1、Design And Produced By:EDICO Financial Press Services Limited設計及製作：鉅京財經印刷服務有限公司C127090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：871中國疏浚環保控股有限公司China Dredging Environment Protection Hold

2、ings LimitedInterim Report 中期報告2021(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：871中國疏浚環保控股有限公司China Dredging Environment Protection Holdings Limited中期報告Interim Report2021CONTENTS目錄Corporate Information公司資料Definition釋義Group Chart集團架構Management Discussion

3、 and Analysis管理層討論及分析Disclosure of Interests and Other Information權益披露及其他資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表Conde

4、nsed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註2467152122242527Corporate Information公司資料2China Dredging Environment Protection Holdings LimitedInterim Report 2021BOARD OF DIRECTORSExecutive Directors:Mr.Liu Kaijin(Chairman)Mr.Wu Xu

5、ze(Chief Executive Officer)Ms.Zhou ShuhuaIndependent 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 Ming Sun JonathanN

6、OMINATION COMMITTEEMr.Liu Kaijin(Chairman)Mr.Chan Ming Sun JonathanMr.Liang ZequanAUTHORISED REPRESENTATIVESMr.Liu KaijinMs.Wong Kwan Lai(resigned on 10 September 2021)Ms.Zhou Shuhua(appointed on 10 September 2021)COMPANY SECRETARYMs.Wong Kwan Lai(resigned on 10 September 2021)LEGAL ADVISORSChungs L