CGIIHLDGS：2023年報.pdf

1、2023ANNUAL REPORT年報1公司資料Corporate Information2釋義Definitions5主席報告Chairmans Statement85年財務概要Five Year Financial Summary11管理層討論與分析Management Discussion and Analysis12董事及高級管理層履歷詳情Biographical Details of Directors and Senior Management29企業管治報告Corporate Governance Report43董事會報告Directors Report71獨立核數師報告Ind

2、ependent Auditors Report117合併綜合收益表Consolidated Statement of Comprehensive Income127合併財務狀況表Consolidated Statement of Financial Position128合併權益變動表Consolidated Statement of Changes in Equity130合併現金流量表Consolidated Statement of Cash Flows131合併財務報表附註Notes to the Consolidated Financial Statements133CONTENT

3、S 目錄CHINA GAS INDUSTRY INVESTMENT HOLDINGS CO.LTD.2公司資料Corporate Information 董事會執行董事姚力先生（主席）高貴敏女士非執行董事張文利先生黎叡先生伍淑明女士獨立非執行董事蕭志雄先生肖煥偉先生李雋女士公司秘書韓銘生先生授權代表姚力先生韓銘生先生審核委員會蕭志雄先生（主席）張文利先生肖煥偉先生薪酬委員會肖煥偉先生（主席）高貴敏女士蕭志雄先生提名委員會姚力先生（主席）肖煥偉先生蕭志雄先生李雋女士BOARD OF DIRECTORSExecutive DirectorsMr.Yao Li(Chairman)Ms.Gao Gui

4、minNon-executive DirectorsMr.Zhang WenliMr.Lai YuiMs.Ng Shuk MingIndependent Non-executive DirectorsMr.Siu Chi HungMr.Xiao Huan WeiMs.Li Chun ElsyCOMPANY SECRETARYMr.Hon Ming SangAUTHORISED REPRESENTATIVESMr.Yao LiMr.Hon Ming SangAUDIT COMMITTEEMr.Siu Chi Hung(Chairman)Mr.Zhang WenliMr.Xiao Huan Wei

5、REMUNERATION COMMITTEEMr.Xiao Huan Wei(Chairman)Ms.Gao GuiminMr.Siu Chi HungNOMINATION COMMITTEEMr.Yao Li(Chairman)Mr.Xiao Huan WeiMr.Siu Chi HungMs.Li Chun Elsy年報 Annual Report 20233公司資料Corporate Information AUDITORBDO LimitedCertified Public Accountants andRegistered Public Interest Entity Auditor

6、25th Floor,Wing On Centre111 Connaught Road CentralHong KongPRINCIPAL PLACE OF BUSINESS AND HEADOFFICE IN THE PEOPLES REPUBLIC OF CHINALaoting Economic Development ZoneNo.12 Yantai RoadHebei ProvinceThe Peoples Republic of ChinaREGISTERED OFFICE INTHE CAYMAN ISLANDSConyers Trust Company(Cayman)Limit