天瑞汽車內飾：年報2022.pdf

1、Contents目錄 1ANNUAL REPORT年報2022Pages頁次Corporate Information公司資料2Financial Summary財務概要5Chairmans Statement主席報告書6Management Discussion and Analysis管理層討論及分析8Biographical Details of Directors and Senior Management董事及高級管理層履歷16Corporate Governance Report企業管治報告22Environmental,Social and Governance Report環境

2、、社會及管制報告41Directors Report董事會報告102Independent Auditors Report獨立核數師報告115Consolidated Statement of Profit or Loss綜合損益表124Consolidated Statement of Profit or Loss and other Comprehensive Income綜合損益及其他全面收益表125Consolidated Statement of Financial Position綜合財務狀況表126Consolidated Statement of Changes in Equi

3、ty綜合權益變動表128Consolidated Cash Flow Statement綜合現金流量表130Notes to the Financial Statements財務報表附註132Corporate Information公司資料 2CHINA TIANRUI AUTOMOTIVE INTERIORS CO.,LTD中國天瑞汽車內飾件有限公司DIRECTORSExecutive DirectorsMr.Hou Jianli(Chairman)Ms.Hou Yuxi(resigned on 7 November 2022)Mr.Xu Yunhua(appointed on 7 Nov

4、ember 2022)Independent Non-executive DirectorsMr.Zhu HongqiangMr.Zhou GenshuMr.Chen GengMembers of the audit committeeMr.Zhou Genshu(Chairman)Mr.Zhu HongqiangMr.Chen GengMembers of the remuneration committeeMr.Zhu Hongqiang(Chairman)Ms.Hou Yuxi(resigned on 7 November 2022)Mr.Xu Yunhua（appointed on 7

5、 November 2022）Mr.Zhou GenshuMembers of the nomination committeeMr.Hou Jianli(Chairman)Mr.Zhou GenshuMr.Chen GengJOINT COMPANY SECRETARIESMs.Zhang WeiMr.Ip Pui SumAUTHORISED REPRESENTATIVES(FOR THE PURPOSE OF THE LISTING RULES)Ms.Hou Yuxi(resigned on 16 November 2022)Mr.Xu Yunhua（appointed on 16 Nov

6、ember 2022）Mr.Ip Pui SumLEGAL ADVISERS AS TO HONG KONG LAWZhong Lun Law Firm LLP董事執行董事侯建利先生（主席）侯雨茜女士（於2022年11月7日辭任）許雲華先生（於2022年11月7日獲委任）獨立非執行董事朱紅強先生周根樹先生陳耿先生審核委員會周根樹先生（主席）朱紅強先生陳耿先生薪酬委員會朱紅強先生（主席）侯雨茜女士（於2022年11月7日辭任）許雲華先生（於2022年11月7日獲委任）周根樹先生提名委員會侯建利先生（主席）周根樹先生陳耿先生聯席公司秘書張微女士葉沛森先生授權代表(就上市規則而言)侯雨茜女士（於20