中國職業教育：2023中期報告.pdf

1、(Formerly known as“Huali University Group Limited)（前稱华立大学集团有限公司）2023INTERIM REPORT中期報告Corporate Information2公司資料Financial Highlights5財務摘要Management Discussion and Analysis6管理層討論及分析Corporate Governance and Other Information19企業管治及其他資料Interim Condensed Consolidated Statement of Comprehensive Income26中

2、期簡明合併綜合收益表Interim Condensed Consolidated Balance Sheet28中期簡明合併資產負債表Interim Condensed Consolidated Statement of Changes in Equity30中期簡明合併權益變動表Contents目錄Interim Condensed Consolidated Statement of Cash Flows31中期簡明合併現金流量表Notes to the Interim Condensed Consolidated Financial Information32中期簡明合併財務資料附註Def

3、initions69釋義Corporate Information公司資料02China Vocational Education Holdings Limited2023 lnterim ReportBOARD OF DIRECTORSExecutive DirectorsMr.Zhang Zhifeng(Chairman of the Board)Mr.Ye YamingMr.Zhang YudeMr.Zou KangIndependent Non-Executive DirectorsMs Chiu Lai Kuen Susanna MH JPMr.Yang YingMr.Ding Yi

4、AUDIT COMMITTEEMs Chiu Lai Kuen Susanna MH JP(Chairperson)Mr.Yang YingMr.Ding YiREMUNERATION COMMITTEEMr.Yang Ying(Chairman)Mr.Ye YamingMr.Ding YiNOMINATION COMMITTEEMr.Zhang Zhifeng(Chairman)Mr.Yang YingMr.Ding YiJOINT COMPANY SECRETARIESMs.Lei YingranMr.Cheung Kai Cheong,Willie(CPA,FCCA)AUTHORIZED

5、 REPRESENTATIVESMr.Ye YamingMr.Cheung Kai Cheong,WillieREGISTERED OFFICE IN CAYMAN ISLANDSP.O.Box 309,Ugland HouseGrand Cayman KY1-1104Cayman Islands董事會執行董事張智峰先生（董事會主席）葉雅明先生張裕德先生鄒康先生獨立非執行董事趙麗娟女士 MH JP楊英先生丁義先生審核委員會趙麗娟女士 MH JP（主席）楊英先生丁義先生薪酬委員會楊英先生（主席）葉雅明先生丁義先生提名委員會張智峰先生（主席）楊英先生丁義先生聯席公司秘書雷穎然女士張啟昌先生(CPA

6、,FCCA)授權代表葉雅明先生張啟昌先生開曼群島註冊辦事處P.O.Box 309,Ugland HouseGrand Cayman KY1-1104Cayman IslandsCorporate Information公司資料03中國職業教育控股有限公司2023 中期報告HEADQUARTERS IN THE PRCThe Administration Building of GuangzhouHuali Science and Technology TownNo.11 Huali RoadZengcheng DistrictGuangzhouGuangdong ProvincePRCPRIN