中國新經濟投資：年報2022.pdf

1、China New Economy Fund Limited中國新經濟投資有限公司Stock Code 股份代號:80ANNUAL REPORT 年報2022CONT 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22REPORT OF THE DIRECTORS董事會報告29CORPORATE GOVERNANCE REPORT企業管治報告43ENVIRONMENTAL,SOCIAL A

2、ND GOVERNANCE REPORT環境、社會及管治報告58INDEPENDENT AUDITORS REPORT獨立核數師報告67AUDITED 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74Statement of financial position財務狀況表75Statement of changes in equity權益變動表76Statement of cash flows現金流量表77Notes to financial sta

3、tements財務報表附註79SUMMARY OF FINANCIAL INFORMATION財務資料概要164China New Economy Fund Limited/Annual Report 20222Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Gu Xu(Chief Executive Officer)Mr.Chan Cheong YeeNon-Executive DirectorsMr.Huang Bin(Co-Chairman)(Appointed on 10 January 2022)Mr.

4、Choi Chit Sze Jackson(Co-Chairman)(Appointed on 8 February 2022)Mr.Wang DingbenMr.Choi Koon Ming(Appointed on 8 February 2022)Ms.Xiao Ruimei(Appointed on 8 July 2022)Mr.Chow Yeung Tuen Richard(Resigned on 3 January 2023)Independent Non-Executive DirectorsMr.Chong Ching HoiMr.Leung Wai LimMr.Sun Boqu

5、anMr.Tong Yun Lung(Appointed on 18 July 2022)Mr.Lam King(Resigned on 18 July 2022)AUDIT COMMITTEEMr.Chong Ching Hoi(Chairman)Mr.Leung Wai LimMr.Sun BoquanMr.Tong Yun Lung(Appointed on 18 July 2022)Mr.Lam King(Resigned on 18 July 2022)REMUNERATION COMMITTEEMr.Chong Ching Hoi(Chairman)Mr.Leung Wai Lim

6、Mr.Sun BoquanMr.Tong Yun Lung (Appointed on 18 July 2022)Mr.Lam King (Resigned on 18 July 2022)董事會執行董事顧旭先生（行政總裁）陳昌義先生非執行董事黃斌先生（聯席主席）（於2022年1月10日獲委任）蔡捷思先生（聯席主席）（於2022年2月8日獲委任）王丁本先生蔡冠明先生（於2022年2月8日獲委任）肖瑞美女士（於2022年7月8日獲委任）鄒揚敦先生（於2023年1月3日辭任）獨立非執行董事莊清凱先生梁唯亷先生孫伯全先生唐潤農先生（於2022年7月18日獲委任）林勁先生（於2022年7月18日辭任）