亞洲水泥（中國）：年報2021.pdf

1、2021ANNUAL REPORT年報股份代號：（於開曼群島註冊成立的有限公司）CONTENTS 目錄2 Corporate Information公司資料4 Financial Highlights財務摘要5 Chairman s Statement主席報告8 Vice Chairman s Statement副主席報告11 CEO s Report行政總裁報告15 Management Discussion and Analysis管理層討論及分析29 Corporate Governance Report企業管治報告44 Directors and Senior Management董事

2、及高級管理人員50 Directors Report董事會報告61 Independent Auditor s Report獨立核數師報告Consolidated Financial Statements綜合財務報表67 Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表68 Consolidated Statement of Financial Position綜合財務狀況表70 Consolidated Statement of Changes in Equity綜合權益變動

3、表72 Consolidated Statement of Cash Flows綜合現金流量表75 Notes to the Consolidated Financial Statements綜合財務報表附註188 Financial Summary財務概要Corporate Information公司資料2Annual Report 2021|ASIA CEMENT(CHINA)HOLDINGS CORPORATION BOARD OF DIRECTORSExecutive DirectorsMr.HSU,Shu-ping(Vice Chairman)Mr.CHANG,Tsai-hsiung

4、Dr.WU,Chung-lih(Chief Executive Officer)Mr.CHANG,Chen-kuenMr.LIN,Seng-changMs.WU,Ling-lingNon-Executive DirectorMr.HSU,Shu-tong(Chairman)Independent Non-Executive DirectorsMr.TSIM,Tak-lung DominicMr.WANG,WeiMr.LEE,Kao-chaoDr.WANG,Kuo-mingCOMPANY SECRETARYMs.CHOW,Yuk Yin IvyAUTHORIZED REPRESENTATIVES

5、Dr.WU,Chung-lihMs.CHOW,Yuk Yin IvyMEMBERS OF AUDIT COMMITTEEMr.TSIM,Tak-lung Dominic(Chairman)Mr.HSU,Shu-tongMr.LEE,Kao-chaoMEMBERS OF REMUNERATION COMMITTEEDr.WANG,Kuo-ming(Chairman)Mr.HSU,Shu-tongMr.TSIM,Tak-lung DominicMEMBERS OF NOMINATION COMMITTEEMr.HSU,Shu-tong(Chairman)Mr.TSIM,Tak-lung Domin

6、icMr.WANG,WeiMEMBERS OF INDEPENDENCE COMMITTEEMr.LEE,Kao-chao(Chairman)Mr.TSIM,Tak-lung DominicDr.WANG,Kuo-mingREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681,Grand Cayman KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRCNo.6 Yadong AvenueMa-Tou Town,Ruichang CityJiangxi Provinc