中木國際：二零二四年報.pdf

1、(於開曼群島註冊成立之有限公司)(Stock Code 股份代號:1822)(Incorporated in the Cayman Islands with limited liability)Annual Report年報2024Pages頁次2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析21Biographical Details of Directors董事的詳細履歷23Corporate Governance Report企業管治報告37Report of the Directors董事會報告4

2、9Independent Auditors Report獨立核數師報告58Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表60Consolidated Statement of Financial Position綜合財務狀況表62Consolidated Statement of Changes in Equity綜合權益變動表63Consolidated Statement of Cash Flows綜合現金流量表66Notes to the Consolidated Fi

3、nancial Statements綜合財務報表附註187Five-Year Financial Summary五年財務摘要Contents目錄02CHINA WOOD INTERNATIONAL HOLDING CO.,LIMITED中木國際控股有限公司Corporate Information公司資料DIRECTORSExecutive DirectorsMr.Lyu NingJiang(Chairman and Chief Executive Officer)Ms.Ng Lai HaNon-executive DirectorMr.Hu YongGangIndependent Non-e

4、xecutive DirectorsMr.Zhao XianmingMr.Chan Lik ShanMr.So Yin WaiCOMPANY SECRETARYMr.Lee Pak ChungAUTHORISED REPRESENTATIVESMr.Lyu NingJiangMr.Lee Pak Chung董事執行董事呂寧江先生（主席兼首席執行官）吳麗霞女士非執行董事胡永剛先生獨立非執行董事趙憲明先生陳力山先生蘇彥威先生公司秘書李柏聰先生授權代表呂寧江先生李柏聰先生ANNUAL REPORT 2024二零二四年年報03Corporate Information公司資料AUDIT COMMITT

5、EEMr.Zhao Xianming(Chairman)Mr.Chan Lik ShanMr.So Yin WaiNOMINATION COMMITTEEMr.Lyu NingJiang(Chairman)Mr.Zhao XianmingMr.Chan Lik ShanMr.So Yin WaiREMUNERATION COMMITTEEMr.Zhao Xianming(Chairman)Mr.Chan Lik ShanMr.So Yin WaiHONG KONG SHARE REGISTRARTricor Investor Services Limited17/F.,Far East Fin

6、ance Centre16 Harcourt RoadHong KongWEBSITE.hkSTOCK CODE01822LEGAL ADVISOR(Hong Kong Law)Michael Li&CoRoom 1901A,1902,1902A,19/F.New World Tower I16-18 Queens Road CentralHong Kong審核委員會趙憲明先生（主席）陳力山先生蘇彥威先生提名委員會呂寧江先生（主席）趙憲明先生陳力山先生蘇彥威先生薪酬委員會趙憲明先生（主席）陳力山先生蘇彥威先生香港股份登記處卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓網址.hk股份代號