中國天化工：年報2024.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）2024ANNUAL REPORT年 報CONTENTS目錄Corporate InformationChairmans StatementManagement Discussion and AnalysisCorporate Governance ReportBiographical Details of Directors and Senior ManagementReport

2、of the DirectorsIndependent Auditors ReportAudited Financial StatementsConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash

3、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25716394461656768707173China Zenith Chemical Group Limited Annual Report 2024CORPORATE INFORMATION公司資料2BOARD OF DIRECTORSExecutive DirectorsMr.Law Tze

4、Ping EricMr.Tang Yiduan(appointed on 25 August 2023)Mr.Shing Pan Yu James(appointed on 25 August 2023)Mr.Chin Chun Hin(appointed on 23 February 2024)Ms.Chan Yuk Foebe(resigned on 13 March 2024)Mr.Gao Ran(resigned on 25 August 2023)Non-executive DirectorMr.Liu Yangyang(resigned on 25 August 2023)Inde

5、pendent 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 KONGSuites 10031005,10/FShui On Centre68 Harbour RoadWanch

6、aiHong KongAUTHORISED REPRESENTATIVESMr.Law Tze Ping EricMr.Ma Kin Ling(appointed on 13 March 2024)Ms.Chan Yuk Foebe(resigned on 13 March 2024)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）錢振軒先生（於二零二四年二月二十三日獲委任）陳昱女士（於二零二四年三月十三日辭任）高冉先生（於二零二三年八月二十五日辭任）非執行董事劉洋洋先生（於二零二三年八月二十五日辭任）獨立非執行董事馬榮欣先生譚政