CHINAWATER：AnnualReport202223.pdf

1、中國水務集團有限公司China Water Affairs Group LimitedStock code:8552023Annual Report*For identifcation purposes only*僅供識別2023中國水務集團有限公司China Water Affairs Group Limited股份代號:855年報China Water Affairs Group Limited 中國水務集團有限公司Annual Report 2023 年報Annual Report 2023 China Water Affairs Group Limited 1ContentsPages

2、Corporate Information2Financial Highlights4Chairmans Statement9Directors and Senior Management Biographical Details16Corporate Governance Report20Directors Report31Independent Auditors Report42Consolidated Income Statement50Consolidated Statement of Comprehensive Income51Consolidated Statement of Fi

3、nancial Position52Consolidated Statement of Changes in Equity54Consolidated Statement of Cash Flows56Notes to the Consolidated Financial Statements59Particulars of Properties Held for Investment163Particulars of Properties Held under Development164Particulars of Properties Held for Sale165Five-Year

4、Financial Summary166China Water Affairs Group Limited Annual Report 20232Corporate InformationBOARD OF DIRECTORSExecutiveMr.Duan Chuan Liang(Chairman)Ms.Ding Bin Ms.Liu Yu Jie(subsequently re-designated to non-executive director with effect from 12 April 2023)Mr.Li ZhongMr.Duan Jerry LinnanNon-execu

5、tiveMr.Zhao Hai Hu Mr.Makoto Inoue Ms.Wang XiaoqinIndependent Non-executiveMr.Chau Kam WingMr.Siu Chi Ming Ms.Ho PingMs.Zhou NanMr.Chan Wai Cheung Admiral (resigned on 1 December 2022)AUDIT COMMITTEEMr.Chau Kam Wing(Chairman of committee)Mr.Siu Chi Ming Ms.Ho PingMs.Zhou NanMr.Chan Wai Cheung Admira

6、l (resigned on 1 December 2022)REMUNERATION COMMITTEEMr.Chau Kam Wing(Chairman of committee)Mr.Siu Chi Ming Ms.Ho PingMs.Zhou NanMr.Chan Wai Cheung Admiral (resigned on 1 December 2022)NOMINATION COMMITTEEMr.Duan Chuan Liang(Chairman of committee)Mr.Chau Kam Wing Mr.Siu Chi Ming Ms.Ho PingCOMPANY SE