中國疏浚環保：中期報告2020.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 Report2020中國疏浚環保控股有限公司China Dredging Environment

2、Protection Holdings LimitedInterim Report 中期報告2020(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目錄Contents 2467152223252628Corporate Information公司資料Definition釋義Group Chart集團架構Management

3、Discussion 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

4、權益變動表Condensed 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Corporate Information公司資料China Dredging Environment Protection Holdings Limited 中國疏浚環保控股有限公司2 2BOARD OF DIRECTORSExecutive Directors:Mr.Liu Kaijin(Chairman)Mr.Wu Bin(Vice Cha

5、irman)(resigned on 31 March 2020)Mr.Wu Xuze(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)

6、Mr.Huan XuedongMr.Chan Ming Sun JonathanNOMINATION COMMITTEEMr.Liu Kaijin(Chairman)Mr.Chan Ming Sun JonathanMr.Liang ZequanAUTHORISED REPRESENTATIVESMr.Liu KaijinMs.Wong Kwan LaiCOMPANY SECRETARYMs.Wong Kwan LaiLEGAL ADVISORSChungs Lawyers(as to Hong Kong Law)Zhong Lun Law Firm(as to PRC Law)董事會執行董事