COVSNUOXIN：AnnualReport2022.pdf

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1、ANNUAL REPORT 20221ContentsPage1 Corporate Information 22 Highlights 33 Chairmans Statement 44 Management Discussion and Analysis 55 Report of the Directors 96 Directors and Senior Managements Profile 207 Environmental,Social and Governance Report238Corporate Governance Report 479Independent Auditor

2、s Report 6310Consolidated Statement of Profit or Loss and Other Comprehensive Income 6611Consolidated Statement of Financial Position 6712Consolidated Statement of Changes in Equity 6813Consolidated Statement of Cash Flows 6914Notes to the Consolidated Financial Statements 7015Five Years Financial S

3、ummary 115CHINA OVERSEAS NUOXIN INTERNATIONAL HOLDINGS LIMITED2Corporate InformationPRINCIPAL PLACE OF BUSINESSUnit B,12/FHang Seng Causeway Bay Building28 Yee Wo StreetCauseway Bay,Hong KongTelephone:(852)3757 5650Facsimile:(852)3016 9882Email:Infoco-PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESun

4、tera(Cayman)LimitedSuite 3204,Unit 2A,Block 3,Building DP.O.Box 1586,Gardenia Court,Camana BayGrand Cayman,KY1-1100Cayman IslandsBRANCH SHARE REGISTRAR ANDTRANSFER OFFICEComputershare Hong KongInvestor Services LimitedShop 17121716,17th Floor,Hopewell Centre183 Queens Road EastWanchai,Hong KongAUDIT

5、ORZHONGHUI ANDA CPA LimitedLEGAL ADVISERChungs Lawyers in association with DeHeng Law OfficesPRINCIPAL BANKERSHang Seng Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedDah Sing Bank LimitedCORPORATE WEBSITEwww.co-STOCK CODE00464BOARDS OF DIRECTORSExecutive DirectorsMr.Zhang Huijun(C

6、hairman)(appointed as Chairman on 25 January 2022)Ms.Cai Dongyan(Chief Executive Officer)Ms.Pauline LamMr.Lin LiangyongMr.Gao Jianbo(resigned on 25 January 2022)Independent Non-Executive DirectorsMr.Lam Yick ManMr.Hu ZhigangMr.Zhang JiayouCOMPANY SECRETARYMr.Shiu Wing YanAUDIT COMMITTEEMr.Lam Yick M