中國職業教育：2024年度報告.pdf

1、(Formerly known as“Huali University Group Limited”)(前稱华立大学集团有限公司)Contents目錄Corporate Information公司資料2Financial Highlights財務摘要5Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析10Directors and Senior Management董事及高級管理層25Directors Report董事會報告32Corporate Governance Report企業管治報告67Environ

2、mental,Social andGovernance Report環境、社會及管治報告87Independent Auditors Report獨立核數師報告130Consolidated Statement ofComprehensive Income合併綜合收益表140Consolidated Balance Sheet合併資產負債表141Consolidated Statement ofChanges in Equity合併權益變動表143Consolidated Statement of Cash Flows合併現金流量表144Notes to the Consolidated Fi

3、nancial Statements合併財務報表附註145Five-Year Financial Summary五年財務概要234Definitions釋義23502China Vocational Education Holdings Limited2024 Annual ReportCorporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Zhifeng(Chairman of the Board)Mr.Ye YamingMr.Zhang YudeMr.Zou KangIndependent Non-Exe

4、cutive DirectorsMs.Chiu Lai Kuen Susanna MH JPMr.Yang YingMr.Ding YiAUDIT COMMITTEEMs.Chiu Lai Kuen Susanna MH JP(Chairperson)Mr.Yang YingMr.Ding YiREMUNERATION COMMITTEEMr.Yang Ying(Chairman)Mr.Ye YamingMr.Ding YiNOMINATION COMMITTEEMr.Zhang Zhifeng(Chairman)Mr.Yang YingMr.Ding YiJOINT COMPANY SECR

5、ETARIESMs.Lei YingranMr.Cheung Kai Cheong,Willie(CPA,FCCA)AUTHORIZED REPRESENTATIVESMr.Ye YamingMr.Cheung Kai Cheong,WillieREGISTERED OFFICE IN CAYMAN ISLANDSP.O.Box 309,Ugland HouseGrand Cayman KY1-1104Cayman Islands董事會執行董事張智峰先生（董事會主席）葉雅明先生張裕德先生鄒康先生獨立非執行董事趙麗娟女士 MH JP楊英先生丁義先生審核委員會趙麗娟女士 MH JP（主席）楊英先生

6、丁義先生薪酬委員會楊英先生（主席）葉雅明先生丁義先生提名委員會張智峰先生（主席）楊英先生丁義先生聯席公司秘書雷穎然女士張啟昌先生(CPA，FCCA)授權代表葉雅明先生張啟昌先生開曼群島註冊辦事處P.O.Box 309,Ugland HouseGrand Cayman KY1-1104Cayman Islands03中國職業教育控股有限公司2024 年度報告Corporate Information公司資料HEADQUARTERS IN THE PRCThe Administration Building of GuangzhouHuali Science and Technology Town