ZHENGWEIGROUP：AnnualReport2023.pdf

1、CONTENTSCORPORATE INFORMATIONCHAIRMANS STATEMENTMANAGEMENT DISCUSSION AND ANALYSISDIRECTORS AND SENIOR MANAGEMENTREPORT OF THE DIRECTORSCORPORATE GOVERNANCE REPORTINDEPENDENT AUDITORS REPORTCONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POS

2、ITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSFIVE-YEAR FINANCIAL SUMMARY246121527404546484951124Zhengwei Group Holdings Company Limited2CORPORATE INFORMATIONHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN PRC487 Yuh

3、u RoadXiaolan Economic Development and Technology ZoneNanchangPRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 12,12/F Tower A,New Mandarin PlazaNo.14 Science Museum RoadTsim Sha Tsui,KowloonHong KongAUDITORCCTH CPA LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorUnit 1510

4、151715/F,Tower 2Kowloon Commerce CentreNo.51 Kwai Cheong RoadKwai Chung,New TerritoriesHong KongLEGAL ADVISORS AS TO HONG KONG LAWBird&Bird6/F,The Annex,Central Plaza18 Harbour RoadHong KongCOMPLIANCE ADVISORGrand Moore Capital LimitedUnit 1401,14/FLippo Sun Plaza28 Canton RoadTsim Sha Tsui,KowloonH

5、ong KongBOARD OF DIRECTORSExecutive DirectorsMr.Yang Shengyao(Chairman and Chief Executive Officer)Ms.Lin QiuyunMr.Li HuiIndependent Non-Executive DirectorsMr.Li Taihong(resigned on 29 February 2024)Mr.Lau Jing Yeung WilliamMr.Lee Kwok Tung Louis(resigned on 29 February 2024)Mr.Hu Ruiwo(appointed on

6、 29 February 2024)Mr.Ye Sangzhi(appointed on 29 February 2024)AUTHORISED REPRESENTATIVESMr.Yang ShengyaoMr.Chan Ngai FanCOMPANY SECRETARYMr.Chan Ngai FanAUDIT COMMITTEEMr.Lau Jing Yeung William(Chairman)Mr.Li Taihong(resigned on 29 February 2024)Mr.Lee Kwok Tung Louis(resigned on 29 February 2024)Mr