亞洲水泥（中國）：年報2023.pdf

1、Annual Report2023年報（於開曼群島註冊成立的有限公司）股份代號：CONTENTS 目錄2Corporate Information公司資料5Financial Highlights財務摘要6Chairmans Statement主席報告9Management Discussion and Analysis管理層討論及分析21Corporate Governance Report企業管治報告41Directors and Senior Management董事及高級管理人員47Directors Report董事會報告58Independent Auditors Report獨立

2、核數師報告64Consolidated Financial Statements綜合財務報表64Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表65Consolidated Statement of Financial Position綜合財務狀況表67Consolidated Statement of Changes in Equity綜合權益變動表69Consolidated Statement of Cash Flows綜合現金流量表71Notes to the Cons

3、olidated Financial Statements綜合財務報表附註188Financial Summary財務概要2Annual Report 2023|ASIA CEMENT(CHINA)HOLDINGS CORPORATION Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.HSU,Shu-ping(Vice Chairman)Mr.CHANG,Tsai-hsiung(Retired on 9 June 2023)Mr.CHEN,Ruey-long(Appointed on 9 June 2023)M

4、r.LEE,Kun-yenMr.CHANG,Chen-kuen(Chief Executive Officer)Mr.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.MOK,Ming WaiAUTHORIZED REPRESENTATIVESMr.CHA

5、NG,Chen-kuenMs.MOK,Ming WaiMEMBERS OF AUDIT COMMITTEEMr.TSIM,Tak-lung Dominic(Chairman)Mr.HSU,Shu-tong Mr.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 DominicMr.W

6、ANG,WeiMEMBERS OF INDEPENDENCE COMMITTEEMr.LEE,Kao-chao(Chairman)Mr.TSIM,Tak-lung DominicDr.WANG,Kuo-mingMEMBERS OF CORPORATE SUSTAINABILITY COMMITTEEDr.WANG,Kuo-ming(Chairman)Mr.HSU,Shu-pingMs.WU,Ling-ling董事會執行董事徐旭平先生（副主席）張才雄先生（2023年6月9日退任）陳瑞隆先生（2023年6月9日任職）李坤炎先生張振崑先生（行政總裁）林昇章先生吳玲綾女士非執行董事徐旭東先生（主席）獨