CEBWATER：InterimReport2022.pdf

1、Contents 目錄2Corporate Information公司資料5Financial Highlights財務概況6Business Review and Prospects業務回顧與展望18Management Discussion and Analysis管理層討論與分析44Disclosure of Interests披露權益資料49Corporate Governance企業管治55Other Information其他資料58Interim Financial Report中期財務報告123Report on Review of Interim Financial Info

2、rmation中期財務資料審閱報告Corporate Information 公司資料CHINA EVERBRIGHT WATER LIMITED中國光大水務有限公司2BOARD OF DIRECTORS Executive DirectorsMr.Hu Yanguo(Chairman)Mr.Tao Junjie(Chief Executive Officer)Mr.Luo Junling(Chief Financial Officer)Independent Non-Executive DirectorsMr.Zhai HaitaoMr.Lim Yu Neng PaulMs.Cheng Fo

3、ng YeeMs.Hao GangAUDIT COMMITTEEMr.Lim Yu Neng Paul(Chairman)Mr.Zhai HaitaoMs.Cheng Fong YeeMs.Hao GangREMUNERATION COMMITTEE Ms.Cheng Fong Yee(Chairman)Mr.Zhai HaitaoMr.Lim Yu Neng PaulNOMINATING COMMITTEE Mr.Zhai Haitao(Chairman)Mr.Hu YanguoMr.Lim Yu Neng PaulSTRATEGY COMMITTEE Mr.Hu Yanguo(Chairm

4、an)Mr.Tao JunjieMr.Luo JunlingMs.Hao GangJOINT COMPANY SECRETARIESMs.Peng Pei(ACG,ACS)Ms.Ho Wing Tsz Wendy(FCG,FCS(PE)REGISTERED OFFICEClarendon House,2 Church Street Hamilton HM 11,Bermuda Tel:+1 441 295 1422 Fax:+1 441 292 4720Email:董事會執行董事胡延國先生（董事長）陶俊杰先生（總裁）羅俊嶺先生（首席財務官）獨立非執行董事翟海濤先生林御能先生鄭鳳儀女士郝剛女士審

5、計委員會林御能先生（主席）翟海濤先生鄭鳳儀女士郝剛女士薪酬委員會鄭鳳儀女士（主席）翟海濤先生林御能先生提名委員會翟海濤先生（主席）胡延國先生林御能先生戰略委員會胡延國先生（主席）陶俊杰先生羅俊嶺先生郝剛女士聯席公司秘書彭珮女士（ACG,ACS）何詠紫女士（FCG,FCS(PE)）註冊地址 Clarendon House,2 Church Street Hamilton HM 11,Bermuda電話：+1 441 295 1422傳真：+1 441 292 4720電郵：Corporate Information 公司資料INTERIM REPORT 2022二零二二年中期報告3SHENZHE

6、N OFFICE26/F.,Block A,Oriental Xintiandi Plaza No.1003 Shennan Avenue,Futian District Shenzhen,Peoples Republic of China 518000Tel:86-755-8299 9100Fax:86-755-8299 9200Email:SINGAPORE OFFICE9 Battery Road,MYP Centre,#20-02 Singapore 049910Tel:65-6221 7666Fax:65-6225 7666Email:HONG KONG OFFICERoom 360