中國疏浚環保：二零一九年年報.pdf

1、年報Annual Report2019中國疏浚環保控股有限公司China Dredging Environment Protection Holdings Limited(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:871Design And Produced By:EDICO Financial Press Services Limited設計及製作：鉅京財經印刷服務有限公司C127090中國疏浚環保控股有限公司China Dredging Environm

2、ent Protection Holdings Limited(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:871China Dredging Environment Protection Holdings Limited2019Annual Report年報中國疏浚環保控股有限公司Corporate InformationDefinitionsFinancial SummaryGroup ChartChairmans StatementManagement

3、Discussion and AnalysisDirectors and Senior Managements ProfileCorporate Governance ReportEnvironmental,Social and Governance ReportDirectors Report25810111425314857公司資料釋義財務概要集團架構主席報告管理層討論及分析董事及高級管理層簡介企業管治報告環境、社會及管治報告董事會報告Contents目錄獨立核數師報告 綜合損益及其他全面收益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Independent Auditor

4、s ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements798687899092Corporate Information公司資料02China Dredgin

5、g Environment Protection Holdings Limited中國疏浚環保控股有限公司Board of DirectorsExecutive Directors:Mr.Liu Kaijin(Chairman)Mr.Wu Bin(Vice Chairman)(resigned on 31 March 2020)Mr.Wu Xuze(Chief Executive Officer)Ms.Zhou ShuhuaNon-Executive Director:Mr.Liu Longhua(Vice Chairman)(resigned on 8 March 2019)Independ

6、ent Non-Executive Directors:Mr.Huan XuedongMr.Chan Ming Sun JonathanMr.Liang ZequanAudit CommitteeMr.Chan Ming Sun Jonathan(Chairman)Mr.Huan XuedongMr.Liang ZequanRemuneration CommitteeMr.Liang Zequan(Chairman)Mr.Liu Longhua(resigned on 8 March 2019)Mr.Huan Xuedong(appointed on 8 March 2019)Mr.Chan