西藏水資源：年報2023.pdf

1、冰川礦泉水高端市場上的PREMIUM IN THE MARKETWATERGLACIER MINERALCONTENTS目錄GROUP INFORMATION&RESULTS OVERVIEW集團資料及業績概要Corporate Information 2公司資料Letter to Shareholders 4致股東函件Financial Highlights and Five-Year Financial Summary 7財務摘要及五年財務概要Management Discussion and Analysis 9管理層討論及分析Profile of Directors and Senio

2、r Management 25董事及高級管理層履歷CORPORATE GOVERNANCE 企業管治Corporate Governance Report 33企業管治報告DIRECTORS REPORT&FINANCIAL INFORMATION 董事會報告及財務資料Directors Report 55董事會報告Independent Auditors Report 76獨立核數師報告Consolidated Statement of Profit or Loss 85綜合損益表Consolidated Statement of Other Comprehensive Income 86綜

3、合其他全面收益表Consolidated Statement of Financial Position 87綜合財務狀況表Consolidated Statement of Changes in Equity 89綜合權益變動表Consolidated Statement of Cash Flows 90綜合現金流量表Notes to the Consolidated Financial Statements 93綜合財務報表附註Definitions 254詞彙CORPORATE INFORMATION公司資料TIBET WATER RESOURCES LTD.|ANNUAL REPORT

4、 20232THE BOARD OF THE COMPANY EXECUTIVE DIRECTORSMr.CHOW Wai KitMr.CHENG Gwan SingMr.YUE Zhiqiang (appointed on 21 July 2023)Mr.YAN Qingjiang (resigned on 21 July 2023)NON-EXECUTIVE DIRECTORSMs.JIANG XiaohongMr.XIE KunMr.WEI ZhemingINDEPENDENT NON-EXECUTIVE DIRECTORSDr.ZHANG Chunlong(Chairman)Mr.LO

5、 Wai HungMs.LIN TingCHIEF EXECUTIVE OFFICERMr.WANG DongCOMPANY SECRETARYMr.CHOW Wai KitAUTHORISED REPRESENTATIVESMr.CHOW Wai KitMr.CHENG Gwan Sing (appointed on 21 July 2023)Mr.YAN Qingjiang (resigned on 21 July 2023)INDEPENDENT EXTERNAL AUDITORHLB Hodgson Impey Cheng LimitedCertified Public Account

6、antsLEGAL ADVISOR AS TO HONG KONG LAWSit,Fung,Kwong&Shum Solicitors本公司董事會執行董事周偉傑先生鄭鈞丞先生岳志強先生（於二零二三年七月二十一日 獲委任）閆清江先生（於二零二三年七月二十一日辭任）非執行董事姜曉虹女士謝鯤先生魏哲明先生獨立非執行董事張春龍博士（主席）盧偉雄先生林霆女士行政總裁王東先生公司秘書周偉傑先生授權代表周偉傑先生鄭鈞丞先生（於二零二三年七月二十一日獲委任）閆清江先生（於二零二三年七月二十一日辭任）獨立外聘核數師國衛會計師事務所有限公司執業會計師法律顧問關於香港法律薛馮鄺岑律師行CORPORATE INFOR