中木國際：二零二二年報.pdf

1、 Contents目錄 ANNUAL REPORT 2022二零二二年年報01Pages頁次2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析21Biographical Details of Directors董事的詳細履歷23Corporate Governance Report企業管治報告38Report of the Directors董事會報告49Independent Auditors Report獨立核數師報告54Consolidated Statement of Profit or Loss

2、 and Other Comprehensive Income綜合損益及其他全面收入表56Consolidated Statement of Financial Position綜合財務狀況表59Consolidated Statement of Changes in Equity綜合權益變動表60Consolidated Statement of Cash Flows綜合現金流量表63Notes to the Consolidated Financial Statements綜合財務報表附註195Five-Year Financial Summary五年財務摘要 Corporate Info

3、rmation公司資料 CHINA WOOD INTERNATIONAL HOLDING CO.,LIMITED 中木國際控股有限公司02董事執行董事呂寧江先生（主席兼首席執行官）非執行董事胡永剛先生獨立非執行董事趙憲明先生陳力山先生（於二零二三年一月二十七日獲委任）蘇彥威先生公司秘書李柏聰先生授權代表呂寧江先生李柏聰先生DIRECTORSExecutive DirectorMr.Lyu NingJiang(Chairman and Chief Executive Officer)Non-executive DirectorMr.Hu YongGangIndependent Non-execu

4、tive DirectorsMr.Zhao XianmingMr.Chan Lik Shan(appointed on 27 January 2023)Mr.So Yin WaiCOMPANY SECRETARYMr.Lee Pak Chung AUTHORISED REPRESENTATIVESMr.Lyu NingJiangMr.Lee Pak Chung Corporate Information公司資料 ANNUAL REPORT 2022二零二二年年報03審核委員會趙憲明先生（主席）陳力山先生（於二零二三年一月二十七日獲委任）蘇彥威先生提名委員會呂寧江先生（主席）趙憲明先生陳力山先生

5、（於二零二三年一月二十七日獲委任）蘇彥威先生薪酬委員會趙憲明先生（主席）陳力山先生（於二零二三年一月二十七日獲委任）蘇彥威先生香港股份登記處卓佳證券登記有限公司香港皇后大道東183號合和中心22樓AUDIT COMMITTEEMr.Zhao Xianming(Chairman)Mr.Chan Lik Shan(appointed on 27 January 2023)Mr.So Yin WaiNOMINATION COMMITTEEMr.Lyu NingJiang(Chairman)Mr.Zhao XianmingMr.Chan Lik Shan(appointed on 27 January

6、 2023)Mr.So Yin WaiREMUNERATION COMMITTEEMr.Zhao Xianming(Chairman)Mr.Chan Lik Shan(appointed on 27 January 2023)Mr.So Yin WaiHONG KONG SHARE REGISTRARTricor Investor Services Limited Level 22,Hopewell Centre183 Queens Road East Hong Kong Corporate Information公司資料 CHINA WOOD INTERNATIONAL HOLDING CO