中國疏浚環保：中期報告2022.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:871中期報告INTERIM REPORT2022Contents 目錄2Corporate Information 公司資料4Definition 釋義7Group Chart 集團架構8Management Discussion and Analysis 管理層討論及分析16Dis

2、closure of Interests and Other Information 權益披露及其他資料22Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收益表23Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表25Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表26Condensed Consoli

3、dated Statement of Cash Flows 簡明綜合現金流量表28Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註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:Mr.Liu Kaijin(Chairman)Mr.Wu Xuze(Chief Executive Officer)Ms.

4、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 JonathanNOMINATION COMMITTEEMr.Liu Kaij

5、in(Chairman)Mr.Chan Ming Sun JonathanMr.Liang ZequanAUTHORISED REPRESENTATIVESMr.Liu KaijinMs.Wong Kwan Lai(resigned on 10 September 2021)Mr.Leung Yiu Cho(appointed on 29 December 2021)COMPANY SECRETARYMs.Wong Kwan Lai(resigned on 10 September 2021)Mr.Leung Yiu Cho(appointed on 29 December 2021)LEGA

6、L ADVISORSChungs Lawyers(as to Hong Kong Law)Finance&Commerce Law Firm of China(as to PRC Law)董事會執行董事：劉開進先生（主席）吳旭澤先生（行政總裁）周淑華女士獨立非執行董事：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劉開進先生（主席）陳銘燊先生梁澤泉先生授權代表劉開進先生黃君麗女士（於二零二一年九月十日辭任）梁耀祖先生（於二零二一年十二月二十九日獲委任）公司秘書黃君麗女士（於二零二一年九月十日辭任）梁耀祖先