中國管業：2021年報.pdf

1、Contents目錄2 Corporate Information 公司資料5 Chairmans Statement 主席報告8 Mission and Strategy 使命及策略9 Management Discussion and Analysis 管理層討論及分析13 Biographical Details of Directors and Senior Management 董事及高級管理人員之履歷18 Corporate Governance Report 企業管治報告35 Report of the Directors 董事會報告53 Independent Auditors

2、 Report 獨立核數師報告62 Consolidated Income Statement 綜合收益表63 Consolidated Statement of Comprehensive Income 綜合全面收益表64 Consolidated Statement of Financial Position 綜合財務狀況表66 Consolidated Statement of Changes in Equity 綜合權益變動表68 Consolidated Statement of Cash Flows 綜合現金流量表69 Notes to the Consolidated Finan

3、cial Statements 綜合財務報表附註156 Five-Year Financial Summary 五年財務概要2CHINA PIPE GROUP LIMITED 中 國 管 業 集 團 有 限 公 司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lai Fulin(Chairman)Mr.Yu Ben Ansheng(Chief Executive Officer)Independent Non-executive DirectorsMr.Wong Yee Shuen,WilsonMr.Chen

4、Wei WenMr.Guan ZhiqiangAUDIT COMMITTEEMr.Wong Yee Shuen,Wilson(Chairman)Mr.Chen Wei WenMr.Guan ZhiqiangREMUNERATION COMMITTEEMr.Guan Zhiqiang(Chairman)Mr.Lai FulinMr.Chen Wei WenNOMINATION COMMITTEEMr.Lai Fulin(Chairman)Mr.Chen Wei WenMr.Guan ZhiqiangCOMPANY SECRETARYMr.Cheng Siu KwanINDEPENDENT AUD

5、ITORPricewaterhouseCoopersCertified Public Accountants andRegistered Public Interest Entity Auditor22/F,Princes BuildingCentral,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Management(Bermuda)LimitedVictoria Place,5th Floor31 Victoria StreetHamilton HM 10Bermuda董事會執行董事賴福麟先生（主席）俞安生先生

6、（首席執行官）獨立非執行董事黃以信先生陳偉文先生管志強先生審核委員會黃以信先生（主席）陳偉文先生管志強先生薪酬委員會管志強先生（主席）賴福麟先生陳偉文先生提名委員會賴福麟先生（主席）陳偉文先生管志強先生公司秘書鄭少群先生獨立核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師香港中環太子大廈二十二樓主要股份過戶登記處Ocorian Management(Bermuda)LimitedVictoria Place,5th Floor31 Victoria StreetHamilton HM 10Bermuda3ANNUAL REPORT 2021 年 報Corporate Inform