中國汽車內飾：2023年報.pdf

《中國汽車內飾：2023年報.pdf》由会员分享，可在线阅读，更多相关《中國汽車內飾：2023年報.pdf（138页珍藏版）》请在三个皮匠报告上搜索。

1、ANNUALREPORT年報2023CONTENTS目錄 中國汽車內飾集團有 限 公 司 二 零 二 三 年報1公司資料主席報告及管理層討論與分析董事及高級管理層的履歷資料企業管治報告董事會報告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資料概要2Corporate Information4Chairmans Statement&Management Discussion and Analysis13Biographical Information of Directors and Senior Management15Corporate

2、 Governance Report31Directors Report44Independent Auditors Report47Consolidated Statement of Profit or Loss and Other Comprehensive Income49Consolidated Statement of Financial Position51Consolidated Statement of Changes in Equity52Consolidated Statement of Cash Flows54Notes to the Consolidated Finan

3、cial Statements136Summary of Financial InformationCORPORATE INFORMATION公司資料 CHINA AUTOMOTIVE INTERIOR DECORATION HOLDINGS LIMITED ANNUAL REPORT 20232Executive DirectorsMr.Zhuang Yuejin(Chairman)Mr.Ng Chung Ho(appointed on 27 December 2023)Ms.Xiao SuniMr.Wong Ho Yin(resigned on 18 October 2023)Indepe

4、ndent Non-Executive DirectorsMr.Mak Wai HoMs.Ng Li La,AdelineMs.Zhu ChunyanAudit CommitteeMr.Mak Wai Ho(Chairman)Ms.Ng Li La,AdelineMs.Zhu ChunyanRemuneration CommitteeMr.Mak Wai Ho(Chairman)Mr.Zhuang YuejinMs.Zhu ChunyanNomination CommitteeMr.Zhuang Yuejin(Chairman)Mr.Mak Wai HoMs.Ng Li La,AdelineC

5、ompany SecretaryMr.Man Yun Wah(appointed on 18 October 2023)Mr.Wong Ho Yin(resigned on 18 October 2023)Authorised RepresentativesMr.Zhuang YuejinMr.Man Yun Wah(appointed on 18 October 2023)Mr.Wong Ho Yin(resigned on 18 October 2023)AuditorsElite Partners CPA Limited Certified Public AccountantsRegis

6、tered OfficeCricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111 Cayman Islands執行董事莊躍進先生（主席）伍忠豪先生（於二零二三年十二月二十七日獲委任）肖蘇妮女士黃浩然先生（於二零二三年十月十八日辭任）獨立非執行董事麥偉豪先生吳莉娜女士朱春燕女士審核委員會麥偉豪先生（主席）吳莉娜女士朱春燕女士薪酬委員會麥偉豪先生（主席）莊躍進先生朱春燕女士提名委員會莊躍進先生（主席）麥偉豪先生吳莉娜女士公司秘書文潤華先生（於二零二三年十月十八日獲委任）黃浩然先生（於二零二三年十月十八日辭任）授權代表莊躍進先生文潤華