中核國際：二零二三年年報.pdf

1、2023 年 報ANNUAL REPORT香港灣仔港灣道26號華潤大厦 29樓2906室Unit 2906,29th Floor,26 Harbour Road,China Resources Building,Wanchai,Hong KongAnnual Report 2023 二零二三年年報Stock Code 股份代號:2302CONTENTS目錄Corporate InformationChairmans StatementManagement Discussion and AnalysisEnvironmental,Social and Corporate Governance R

2、eportRisk ManagementProfiles of Directors and Senior ManagementDirectors ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash Flows

3、Notes to the Consolidated Financial StatementsFinancial Summary24917 5154597380 81838486184公司資料主席報告書管理層討論及分析環境、社會及 企業管治報告風險管理董事及高級管理層簡介董事局報告書獨立核數師報告綜合損益及 其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務概要24917 5154597380 818384861842CNNC International Limited 2023 Annual ReportCorporate Information公司資料CNNC IN

4、TERNATIONAL LIMITED(Incorporated in the Cayman Islands with limited liability)BOARD OF DIRECTORSChairman and Non-Executive DirectorWang ChengChief Executive Officer and Executive DirectorZhang YiNon-Executive DirectorsSun Ruo FanWu GeIndependent Non-Executive DirectorsCui LiguoZhang LeiChan Yee HoiA

5、UDIT COMMITTEEChan Yee Hoi(Chairman)Wu GeCui LiguoZhang LeiREMUNERATION COMMITTEECui Liguo(Chairman)Zhang YiWu GeZhang LeiChan Yee HoiNOMINATION COMMITTEEWang Cheng(Chairman)Zhang YiCui LiguoZhang LeiChan Yee HoiCOMPANY SECRETARYLi Philip Sau Yan中核國際有限公司（於開曼群島註冊成立之有限公司）董事局主席暨非執行董事王成行政總裁暨執行董事張義非執行董事孫

6、若凡吳戈獨立非執行董事崔利國張雷陳以海審核委員會陳以海（主席）吳戈崔利國張雷薪酬委員會崔利國（主席）張義吳戈張雷陳以海提名委員會王成（主席）張義崔利國張雷陳以海公司秘書李守仁3中核國際有限公司 二零二三年年報 Corporate Information(continued)公司資料（續）註冊辦事處P.O.Box 309GTUgland HouseSouth Church StreetGrand CaymanCayman Islands總辦事處及主要營業地點香港灣仔港灣道26號華潤大廈29樓2906室電話：(852)2598 1010傳真：(852)2598 6262電郵：有關香港法例的法律顧問