中國天化工：年報2023.pdf

1、(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)（於開曼群島註冊成立並於百慕達存續之有限公司）ANNUAL REPORT 2023 年報 CHINA ZENITH CHEMICAL GROUP LIMITED 中國天化工集團有限公司ANNUAL REPORT年 報CONTENTS目錄Corporate InformationChairmans StatementManagement Discussion and AnalysisCorporate Governance Rep

2、ortBiographical Details of Directors and Senior ManagementReport of the DirectorsIndependent Auditors ReportAudited Financial StatementsConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolida

3、ted Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements公司資料主席報告管理層討論及分析企業管治報告董事及高級管理人員簡介董事會報告獨立核數師報告經審核財務報表綜合損益表綜合損益及其他全面收入表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註25715374259636566686971China Zenith Chemical Group Limited Annual Report 2023CORPORATE

4、 INFORMATION公司資料2BOARD OF DIRECTORSExecutive DirectorsMr.Law Tze Ping EricMr.Tang Yiduan(appointed on 25 August 2023)Mr.Shing Pan Yu James(appointed on 25 August 2023)Ms.Chan Yuk Foebe(duties suspended on 12 October 2023)Mr.Gao Ran(resigned on 25 August 2023)Non-executive DirectorMr.Liu Yangyang(res

5、igned on 25 August 2023)Independent Non-executive DirectorsMr.Ma Wing Yun BryanMr.Tam Ching HoMr.Hau Chi KitCOMPANY SECRETARYMr.Ma Kin LingREGISTERED OFFICEVictoria Place,5th Floor31 Victoria StreetHamilton HM10BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 4007,40/FChina Resour

6、ces Building26 Harbour RoadWanchaiHong KongAUTHORISED REPRESENTATIVESMr.Law Tze Ping EricMs.Chan Yuk Foebe(duties suspended on 12 October 2023)AUDITORMcMillan Woods(Hong Kong)CPA Limited24/F,Siu On Centre 188 Lockhart Road Wan ChaiHong Kong董事會執行董事羅子平先生唐一端先生（於二零二三年八月二十五日獲委任）盛品儒先生（於二零二三年八月二十五日獲委任）陳昱女士