中國職業教育：2022年度報告.pdf

1、年度報告 2022 Annual Report年 度 報 告Annual Report2022(Formerly known as“Huali University Group Limited”)(前稱华立大学集团有限公司)Contents目錄Corporate Information公司資料Financial Highlights財務摘要Chairmans Statement主席報告Management Discussion and Analysis管理層討論及分析Directors and Senior Management董事及高級管理層Directors Report董事會報告Corp

2、orate Governance Report企業管治報告Environmental,Social and Governance Report環境、社會及管治報告0205060827367392Independent Auditors Report獨立核數師報告Consolidated Statement of Comprehensive Income合併綜合收益表Consolidated Balance Sheet合併資產負債表Consolidated Statement of Changes in Equity合併權益變動表Consolidated Statement of Cash Fl

3、ows合併現金流量表Notes to the Consolidated Financial Statements合併財務報表附註Five-Year Financial Summary五年財務概要Definitions釋義13714614815015215324524602China Vocational Education Holdings Limited2022 Annual ReportCorporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Zhifeng(Chairman of the Board)Mr

4、.Ye YamingMr.Zhang YudeMr.Zou KangIndependent Non-executive DirectorsMs.Chiu Lai Kuen Susanna,M.H.,J.P.Mr.Yang YingMr.Ding YiAUDIT COMMITTEEMs.Chiu Lai Kuen Susanna,M.H.,J.P.(Chairperson)Mr.Yang YingMr.Ding YiREMUNERATION COMMITTEEMr.Yang Ying(Chairman)Mr.Ye YamingMr.Ding YiNOMINATION COMMITTEEMr.Zh

5、ang Zhifeng(Chairman)Mr.Yang YingMr.Ding YiJOINT COMPANY SECRETARIESMs.Lei YingranMr.Cheung Kai Cheong,Willie(CPA,FCCA)AUTHORIZED REPRESENTATIVESMr.Ye YamingMr.Cheung Kai Cheong,WillieREGISTERED OFFICE IN CAYMAN ISLANDSP.O.Box 309,Ugland HouseGrand Cayman KY1-1104Cayman Islands董事會執行董事張智峰先生（董事會主席）葉雅明

6、先生張裕德先生鄒康先生獨立非執行董事趙麗娟女士，M.H.，J.P.楊英先生丁義先生審核委員會趙麗娟女士，M.H.，J.P.（主席）楊英先生丁義先生薪酬委員會楊英先生（主席）葉雅明先生丁義先生提名委員會張智峰先生（主席）楊英先生丁義先生聯席公司秘書雷穎然女士張啟昌先生(CPA，FCCA)授權代表葉雅明先生張啟昌先生開曼群島註冊辦事處P.O.Box 309,Ugland HouseGrand Cayman KY1-1104Cayman Islands中國職業教育控股有限公司2022 年度報告 03Corporate Information公司資料HEADQUARTERS IN THE PRCThe