建中建設：2022年報.pdf

1、Stock Code :589股份代號Jianzhong Construction Development Limited建 中 建 設 發 展 有 限 公 司(Incorporated in the Cayman Islands with limited liability)2022ANNUAL REPORT年報Jianzhong Construction Development Limited建 中 建 設 發 展 有 限 公 司Jianzhong Construction Development Limited建 中 建 設 發 展 有 限 公 司Annual Report 2022 年

2、報CONTENTS 目錄OVERVIEW 概覽Corporate Information公司資料Financial Highlights財務摘要Chairmans Statement主席報告Management Discussion and Analysis管理層討論與分析Profile of Directors and Senior Management董事及高級管理人員履歷Corporate Governance Report企業管治報告Report of the Directors董事會報告FINANCIAL SECTION 財務部分Independent Auditors Report

3、獨立核數師報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Cash Flow Statement綜合現金流量表Notes to the Financial St

4、atements財務報表附註Five Years Summary五年概要627374757778791642468263448CORPORATE INFORMATION公司資料JIANZHONG CONSTRUCTION DEVELOPMENT LIMITED Annual Report 20222DIRECTORSExecutive DirectorsMr.Xun Minghong(Chairman)Mr.He WenlinMs.Zheng PingNon-executive DirectorsMr.Yang KaifaMr.Wang WeiMr.Xun LiangbaoIndependen

5、t Non-executive DirectorsMr.Sze Irons,B.B.S.,J.P.Mr.Wong Kun KauMr.Zhu DiwuCOMPANY SECRETARYMr.Ma Chun KeiAUDIT COMMITTEEMr.Wong Kun Kau(Chairman)Mr.Sze Irons,B.B.S.,J.P.Mr.Zhu DiwuREMUNERATION COMMITTEEMr.Zhu Diwu(Chairman)Mr.Wong Kun KauMr.Sze Irons,B.B.S.,J.P.Mr.Xun MinghongNOMINATION COMMITTEEMr

6、.Sze Irons,B.B.S.,J.P.(Chairman)Mr.Wong Kun KauMr.Zhu DiwuMr.Xun MinghongRISK MANAGEMENT REVIEW COMMITTEEMr.Xun Minghong(Chairman)Mr.Wong Kun KauMr.Xun LiangbaoMr.Ma Chun KeiREGISTERED OFFICESuite#4210,Governors Square23 Lime Tree Bay AvenuePO Box 32311,Grand CaymanKYI-1209,Cayman IslandsHEADQUARTER