中國投資開發：年報2022.pdf

1、ANNUAL REPORT年報2022CONTENTS目錄Corporate Information2公司資料Financial Highlights7財務摘要Management Discussion and Analysis8管理層討論與分析Biographical Details of Directors and Senior Management12董事及高級管理層履歷Report of the Directors18董事報告Environmental,Social and Governance Report35環境、社會及管治報告Corporate Governance Report

2、53企業管治報告Independent Auditors Report71獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income81綜合損益及其他全面收益表Consolidated Statement of Financial Position82綜合財務狀況表Consolidated Statement of Changes in Equity83綜合權益變動表Consolidated Statement of Cash Flows85綜合現金流量表Notes to the Consoli

3、dated Financial Statements87綜合財務報表附註Five Years Financial Summary176五年財務概要CORPORATE INFORMATION公司資料Annual Report 年報 2022China Investment Development Limited 中國投資開發有限公司2BOARD OF DIRECTORSExecutive DirectorMr.Chan Cheong YeeMr.Chan Yiu Pun Clement(appointed on 6 April 2022)Non-executive DirectorsMr.Han

4、 Zhenghai(Joint Board Chairman)Ms.Yang Xiaoqiu(resigned on 13 February 2022)Mr.Yan Peng(resigned on 30 December 2021)Ms.Li Jiangtao (appointed on 17 June 2021 and resigned on 6 April 2022)Mr.Deng Dongping(re-designated on 12 July 2021)Mr.Liu Lihan(re-designated on 12 July 2021)Mr.Gao Yun (appointed

5、on 6 August 2021 and further appointed as Joint Board Chairman on 20 September 2021)Mr.Zhu Zhikun(appointed on 6 August 2021)Mr.Zeng Xiaohui (appointed on 20 September 2021 and resigned on 20 December 2021)Independent Non-executive Directors Mr.Lai Yuen Piu(retired on 16 September 2021)Ms.Leung Mei

6、Hing Carrie(resigned on 17 June 2021)Mr.Deng Dongping(ceased on 12 July 2021)Mr.Liu Lihan(ceased on 12 July 2021)Ms.Mo Li(appointed on 17 June 2021)Mr.Kan Yat Kit (appointed on 12 July 2021 and resigned on 6 April 2022)Mr.Lok Chiu Chan(appointed on 12 July 2021)Mr.Shi Zhu(appointed on 6 August 2021)