中國疏浚環保：二零一八年年報.pdf

1、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:871China Dredging Environment Protection Holdings Limited2018Annual Report年報中國疏浚環保控股有限公司年報Annual Report2018022951中國疏浚環保控股有限公司China Dredging Env

2、ironment 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Corporate InformationDefinitionsFinancial SummaryGroup ChartChairmans StatementManagement D

3、iscussion and AnalysisDirectors and Senior Managements ProfileCorporate Governance ReportEnvironmental,Social and Governance ReportDirectors ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidate

4、d Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements25810111425314857798687899092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Contents目錄02China Dredging Environment Protection H

5、oldings Limited中國疏浚環保控股有限公司Corporate Information公司資料Board of DirectorsExecutive Directors:Mr.Liu Kaijin(Chairman)Mr.Wu Bin(Vice Chairman)Mr.Wu Xuze(Chief Executive Officer)Ms.Zhou ShuhuaNon-Executive Director:Mr.Liu Longhua(Vice Chairman)(resigned on 8 March 2019)Independent Non-Executive Directors:

6、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 Ming Sun JonathanNomination