中國投資開發：年報2023.pdf

1、CMYCMMYCYCMYKCIDL AR2023 Cover V05 11.5mm OP.pdf 1 13/7/2023 下午12:09CONTENTS目錄Corporate Information2公司資料Financial Highlights6財務摘要Management Discussion and Analysis7管理層討論與分析Biographical Details of Directors and Senior Management11董事及高級管理層履歷Report of the Directors18董事報告Environmental,Social and Governa

2、nce Report36環境、社會及管治報告Corporate Governance Report59企業管治報告Independent Auditors Report76獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income84綜合損益及其他全面收益表Consolidated Statement of Financial Position85綜合財務狀況表Consolidated Statement of Changes in Equity86綜合權益變動表Consolidated Sta

3、tement of Cash Flows88綜合現金流量表Notes to the Consolidated Financial Statements90綜合財務報表附註Five Years Financial Summary188五年財務概要CONTENTS目錄CORPORATE INFORMATION公司資料Annual Report 年報 2023China Investment Development Limited 中國投資開發有限公司2BOARD OF DIRECTORSExecutive DirectorsMr.Chan Cheong YeeMr.Chan Yiu Pun Cle

4、mentNon-executive DirectorsMr.Han Zhenghai(appointed as Chairman of the Board on 7 September 2022)Ms.Li Jiangtao(resigned on 6 April 2022)Mr.Deng DongpingMr.Liu LihanMr.Gao Yun(resigned on 7 September 2022)Mr.Zhu ZhikunMr.Zhang Junze(appointed on 27 July 2022 and resigned on 17 November 2022)Mr.Lyu

5、Ping(appointed on 7 November 2022)Ms.Mo Xiuping(re-designated on19 April 2023)Independent Non-executive Directors Ms.Mo Li Mr.Kan Yat Kit(resigned on 6 April 2022)Mr.Lok Chiu Chan(resigned on 22 July 2022)Mr.Shi ZhuMr.Yuan Wei(resigned on 22 July 2022)Ms.Chen Shunqing (appointed on 27 July 2022)Ms.M

6、o Xiuping(appointed on 23 September 2022 and ceased on 19 April 2023)AUDIT COMMITTEEMs.Mo Li (appointed as Chairlady on 6 April 2022 and ceased as Chairlady on 27 July 2022)Mr.Kan Yat Kit(resigned on 6 April 2022)Mr.Lok Chiu Chan(resigned on 22 July 2022)Mr.Shi ZhuMr.Yuan Wei(resigned on 22 July 202