中木國際：二零二三年報.pdf

1、Annual Report年報2023(於開曼群島註冊成立之有限公司)(Stock Code 股份代號:1822)(Incorporated in the Cayman Islands with limited liability)ANNUAL REPORT 2023二零二三年年報01Pages頁次2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析23Biographical Details of Directors董事的詳細履歷25Corporate Governance Report企業管治報告40Re

2、port of the Directors董事會報告51Independent Auditors Report獨立核數師報告62Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表64Consolidated Statement of Financial Position綜合財務狀況表66Consolidated Statement of Changes in Equity綜合權益變動表67Consolidated Statement of Cash Flows綜合現金流量表70N

3、otes to the Consolidated Financial Statements綜合財務報表附註191Five-Year Financial Summary五年財務摘要Contents目錄02CHINA WOOD INTERNATIONAL HOLDING CO.,LIMITED中木國際控股有限公司Corporate Information公司資料DIRECTORSExecutive DirectorMr.Lyu NingJiang(Chairman and Chief Executive Officer)Non-executive DirectorMr.Hu YongGangInd

4、ependent Non-executive DirectorsMr.Zhao XianmingMr.Chan Lik Shan(appointed on 27 January 2023)Mr.So Yin WaiCOMPANY SECRETARYMr.Lee Pak ChungAUTHORISED REPRESENTATIVESMr.Lyu NingJiangMr.Lee Pak Chung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ANNUAL RE

5、PORT 2023二零二三年年報03Corporate Information公司資料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 2023)Mr.So Yin WaiREMUNERATION COMMITTEEMr.Zhao Xianmi

6、ng(Chairman)Mr.Chan Lik Shan(appointed on 27 January 2023)Mr.So Yin WaiHONG KONG SHARE REGISTRARTricor Investor Services Limited17/F.,Far East Finance Centre16 Harcourt RoadHong KongWEBSITE.hkSTOCK CODE01822LEGAL ADVISOR(Hong Kong Law)Michael Li&Co19/F.,Prosperity TowerNo.39 Queens Road CentralHong