中國疏浚環保：二零二零年年報.pdf

1、中國疏浚環保控股有限公司China Dredging Environment Protection Holdings Limited(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:871年報Annual Report2020China Dredging Environment Protection Holdings Limited2020Annual Report年報中國疏浚環保控股有限公司中國疏浚環保控股有限公司China Dredging Environme

2、nt Protection Holdings Limited(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:871Design And Produced By:EDICO Financial Press Services Limited設計及製作：鉅京財經印刷服務有限公司C127090Contents目錄Corporate InformationDefinitionsFinancial SummaryGroup ChartChairmans StatementM

3、anagement Discussion and AnalysisDirectors and Senior Managements ProfileCorporate Governance ReportEnvironmental,Social and Governance ReportDirectors ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial Position

4、Consolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements公司資料釋義財務概要集團架構主席報告管理層討論及分析董事及高級管理層簡介企業管治報告環境、社會及管治報告董事會報告獨立核數師報告綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註25810111425314857798990929395Corporate Information公司資料02China Dredging

5、 Environment Protection Holdings Limited中國疏浚環保控股有限公司Board of directorsexecutive directors:Mr.Liu Kaijin(Chairman)Mr.Wu Bin(Vice Chairman)(resigned on 31 March 2020)Mr.Wu Xuze(Chief Executive Officer)Ms.Zhou Shuhuaindependent Non-executive directors:Mr.Huan XuedongMr.Chan Ming Sun JonathanMr.Liang Ze

6、quanaudit committeeMr.Chan Ming Sun Jonathan(Chairman)Mr.Huan XuedongMr.Liang ZequanremuNeratioN committeeMr.Liang Zequan(Chairman)Mr.Huan XuedongMr.Chan Ming Sun JonathanNomiNatioN committeeMr.Liu Kaijin(Chairman)Mr.Chan Ming Sun JonathanMr.Liang Zequanauthorised represeNtativesMr.Liu KaijinMs.Wong