中國生態旅遊：20222023年報.pdf

1、1中國生態旅遊集團有限公司2022/2023年報Contents目錄Corporate Information2公司資料Financial Summary4財務概要Management Discussion and Analysis5管理層討論及分析Biographies of Directors and Senior Management18董事及高級管理人員之簡歷Report of the Directors22董事局報告Corporate Governance Report50企業管治報告Environmental,Social and Governance Report62環境、社會及

2、管治報告Independent Auditors Report77獨立核數師報告Consolidated Statement of Profit or Loss87綜合損益表Consolidated Statement of Comprehensive Income88綜合全面收入表Consolidated Statement of Financial Position89綜合財務狀況表Consolidated Statement of Changes in Equity91綜合權益變動表Consolidated Statement of Cash Flows93綜合現金流量表Notes to

3、 the Consolidated Financial Statements94綜合財務報表附註Contents目錄2China Ecotourism Group Limited Annual Report 2022/2023Corporate Information公司資料DIRECTORSExecutive DirectorsMs.CHAN Tan Na,Donna(Chairperson)Mr.WU JingweiMr.DI LingMr.QIU PeiyuanIndependent Non-Executive DirectorsMr.HUANG ShenglanMr.CHAN Ming

4、 FaiDr.MENG ZhijunAUDIT COMMITTEEMr.HUANG ShenglanMr.CHAN Ming FaiDr.MENG ZhijunREMUNERATION COMMITTEEMs.CHAN Tan Na,DonnaMr.HUANG ShenglanMr.CHAN Ming FaiNOMINATION COMMITTEEMs.CHAN Tan Na,DonnaMr.HUANG ShenglanMr.CHAN Ming FaiCOMPANY SECRETARYMs.WONG Yin MingAUTHORISED REPRESENTATIVESMs.CHAN Tan N

5、a,DonnaMs.WONG Yin MingAUDITORMcMillan Woods(Hong Kong)CPA LimitedCertified Public Accountants董事執行董事陳丹娜女士（主席）吳京偉先生邸靈先生仇沛沅先生獨立非執行董事黃勝藍先生陳明輝先生孟志軍博士審核委員會黃勝藍先生陳明輝先生孟志軍博士薪酬委員會陳丹娜女士黃勝藍先生陳明輝先生提名委員會陳丹娜女士黃勝藍先生陳明輝先生公司秘書黃燕明女士授權代表陳丹娜女士黃燕明女士核數師長青（香港）會計師事務所有限公司香港執業會計師3中國生態旅遊集團有限公司2022/2023年報Corporate Information公

6、司資料REGISTERED OFFICEVictoria Place,5th Floor31 Victoria StreetHamilton HM 10,BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 1801,18/FLandmark South39 Yip Kan StreetWong Chuk HangHong KongTel:(852)2136 6618Fax:(852)2136 6608COMPANY WEBSITEPRINCIPAL SHARE REGISTRARSMUFG Fund Services(Bermuda)L