建中建設：2021年報.pdf

1、ANNUAL REPORT年報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 A

2、uditors Report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 th

3、e Financial Statements財務報表附註Five Years Summary五年概要627172737576771602468283648CORPORATE INFORMATION公司資料JIANZHONG CONSTRUCTION DEVELOPMENT LIMITED Annual Report 20212DIRECTORSExecutive DirectorsMr.Xun Minghong(Chairman)Mr.He WenlinMs.Zheng PingNon-executive DirectorsMr.Yang KaifaMr.Wang Wei(appointed

4、on 30 March 2021)Mr.Xun LiangbaoMr.Zeng Guohua(resigned on 30 March 2021)Independent Non-executive DirectorsMr.Sze Irons,B.B.S.,J.P.Mr.Wong Kun KauMr.Zhu DiwuCOMPANY SECRETARYMr.Ma Chun KeiMr.Chan Sun Kwong(resigned on 1 November 2021)AUDIT COMMITTEEMr.Wong Kun Kau(Chairman)Mr.Sze Irons,B.B.S.,J.P.M

5、r.Zhu DiwuREMUNERATION COMMITTEEMr.Zhu Diwu(Chairman)Mr.Wong Kun KauMr.Sze Irons,B.B.S.,J.P.Mr.Xun MinghongNOMINATION COMMITTEEMr.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

6、KeiREGISTERED OFFICESuite#4210,Governors Square23 Lime Tree Bay AvenuePO Box 32311,Grand CaymanKYI-1209,Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC2002,Jinlan BuildingNo.33 Zhaoqiang RoadMawei District,Fuzhou CityFujian ProvinceChina董事執行董事荀名紅先生（主席）何文林先生鄭萍女士非執行董事楊開發先生王偉先生（於2