中國天化工：年報2022.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年 報CONTENTS目錄Corporate InformationChairmans StatementManagement Discussion and AnalysisCorporate Governance ReportBiographical Details of Directors and Senior ManagementReport of t

2、he 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 Flow

3、sNotes 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25716384259656768707173China Zenith Chemical Group Limited Annual Report 2022CORPORATE INFORMATION公司資料2BOARD OF DIRECTORSExecutive DirectorsMs.Chan Yuk Foe

4、beMr.Gao RanMr.Law Tze Ping EricNon-executive DirectorMr.Liu YangyangIndependent 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 BU

5、SINESS IN HONG KONGRoom 4007,40/FChina Resources Building26 Harbour RoadWanchaiHong KongAUTHORISED REPRESENTATIVESMs.Chan Yuk FoebeMr.Law Tze Ping EricAUDITORMcMillan Woods(Hong Kong)CPA Limited24/F,Siu On Centre 188 Lockhart Road Wan ChaiHong Kong董事會執行董事陳昱女士高冉先生羅子平先生非執行董事劉洋洋先生獨立非執行董事馬榮欣先生譚政豪先生侯志傑先生

6、 公司秘書馬健凌先生註冊辦事處Victoria Place,5th Floor31 Victoria StreetHamilton HM10Bermuda總辦事處及香港主要營業地點 香港灣仔港灣道26號華潤大廈40樓4007室法定代表陳昱女士羅子平先生核數師長青（香港）會計師事務所有限公司香港灣仔駱克道188號兆安中心24樓中國天化工集團有限公司 二零二二年年報3CORPORATE INFORMATION(CONTINUED)公司資料（續）本公司之法律顧問（香港法律）李綺華趙國賢律師事務所香港中環紅棉道8號東昌大廈1601及03室主要往來銀行中國銀行（香港）有限公司香港中環花園道1號中銀大廈中