升輝清潔：2023年報.pdf

1、CONTENTS目錄Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis7管理層論述與分析Biographical Details of Directors and Senior Management15董事及高級管理層履歷詳情Corporate Governance Report23企業管治報告Report of the Directors39董事會報告書Environmental,Social and Governance Report51環境、社會及管治報告Independ

2、ent Auditors Report99獨立核數師報告書Consolidated Statement of Comprehensive Income106綜合全面收益表Consolidated Statement of Financial Position107綜合財務狀況表Consolidated Statement of Changes in Equity109綜合權益變動表Consolidated Statement of Cash Flows110綜合現金流量表Notes to Consolidated Financial Statements111綜合財務報表附註Financial

3、 Summary184財務摘要SHENGHUI CLEANNESS GROUP HOLDINGS LIMITED Annual Report 20232CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.Li Chenghua(Chairman and Chief Executive Officer)Mr.Chen LimingINDEPENDENT NON-EXECUTIVE DIRECTORSMs.Chong Sze Pui Joanne,MHMs.Cheung Bo ManMs.Yau Yin HungCOMPANY SECRETARYMs.La

4、w Kwok WingAUTHORISED REPRESENTATIVESMr.Li ChenghuaMs.Law Kwok WingAUDIT COMMITTEEMs.Chong Sze Pui Joanne,MH(Chairperson)Ms.Cheung Bo ManMs.Yau Yin HungREMUNERATION COMMITTEEMs.Cheung Bo Man(Chairperson)Ms.Chong Sze Pui Joanne,MHMs.Yau Yin HungNOMINATION COMMITTEEMs.Yau Yin Hung(Chairperson)Ms.Chong

5、 Sze Pui Joanne,MHMs.Cheung Bo ManINVESTMENT COMMITTEEMs.Chong Sze Pui Joanne,MH(Chairperson)Ms.Cheung Bo ManMs.Yau Yin Hung執行董事李承華先生（主席兼行政總裁）陳黎明先生獨立非執行董事張詩培女士，MH張寶文女士邱燕虹女士公司秘書羅幗詠女士授權代表李承華先生羅幗詠女士審核委員會張詩培女士，MH（主席）張寶文女士邱燕虹女士薪酬委員會張寶文女士（主席）張詩培女士，MH邱燕虹女士提名委員會邱燕虹女士（主席）張詩培女士，MH張寶文女士投資委員會張詩培女士，MH（主席）張寶文女士邱燕

6、虹女士二零二三年年報 升輝清潔集團控股有限公司3CORPORATE INFORMATION(continued)公司資料（續）REGISTERED OFFICECricket SquareHutchins DrivePO Box 2681Grand Cayman,KY11111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLES REPUBLIC OF CHINA3/F,Office Block36 Xinguang RoadXinzao TownPanyu DistrictGuangzhouThe