中國新經濟投資：年報2023.pdf

1、China New Economy Fund Limited中國新經濟投資有限公司Stock Code80ANNUAL REPORT 年報2023CONT E N T S目錄CORPORATE INFORMATION公司資料2CHAIRMANS STATEMENT主席報告5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析8PROFILES OF DIRECTORS董事履歷20REPORT OF THE DIRECTORS董事會報告26CORPORATE GOVERNANCE REPORT企業管治報告40ENVIRONMENTAL,SOCIAL AND GOV

2、ERNANCE REPORT環境、社會及管治報告57INDEPENDENT AUDITORS REPORT獨立核數師報告66AUDITED FINANCIAL STATEMENTS經審核財務報表Statement of profit or loss and other comprehensive income損益及其他全面收益表73Statement of financial position財務狀況表74Statement of changes in equity權益變動表75Statement of cash flows現金流量表76Notes to financial statement

3、s財務報表附註78SUMMARY OF FINANCIAL INFORMATION財務資料概要160China New Economy Fund Limited/Annual Report 20232Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Gu Xu(Chief Executive Officer)(Resigned on 15 June 2023)Mr.Chan Cheong YeeNon-Executive DirectorsMr.Huang Bin(Co-Chairman)Mr.Choi Chit

4、Sze Jackson(Co-Chairman)Mr.Choi Koon MingMs.Xiao RuimeiMr.Wang Dingben(Resigned on 8 December 2023)Mr.Chow Yeung Tuen Richard(Resigned on 3 January 2023)Independent Non-Executive DirectorsMr.Tong Yun LungMr.Sze Tak Chi(Appointed on 15 June 2023)Mr.Sui Fuxiang(Appointed on 15 June 2023)Mr.Chong Ching

5、 Hoi(Resigned on 15 June 2023)Mr.Leung Wai Lim(Resigned on 15 June 2023)Mr.Sun Boquan(Resigned on 15 June 2023)AUDIT COMMITTEEMr.Sze Tak Chi(Chairman)(Appointed on 15 June 2023)Mr.Tong Yun LungMr.Sui Fuxiang(Appointed on 15 June 2023)Mr.Chong Ching Hoi(Resigned on 15 June 2023)Mr.Leung Wai Lim(Resig

6、ned on 15 June 2023)Mr.Sun Boquan(Resigned on 15 June 2023)REMUNERATION COMMITTEEMr.Sui Fuxiang(Chairman)(Appointed on 15 June 2023)Mr.Tong Yun LungMr.Sze Tak Chi(Appointed on 15 June 2023)Mr.Chong Ching Hoi(Resigned on 15 June 2023)Mr.Leung Wai Lim(Resigned on 15 June 2023)Mr.Sun Boquan(Resigned on