新明中國：年度報告2023.pdf

1、(Incorporated in the Cayman Islands with limited liability)於開曼群島註冊成立的有限公司）Stock code 股份代號：2699ANNUAL REPORT 2023年 報CONTENTS目錄Corporate Information公司資料2Chairmans Statement主席報告書4Management Discussion and Analysis管理層討論與分析7Profiles of Directors and Senior Management董事及高級管理層簡介32Directors Report董事會報告書40Co

2、rporate Governance Report企業管治報告書57Environmental,Social and Governance Report環境、社會及管治報告書91Independent Auditors Report獨立核數師報告127Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表130Consolidated Statement of Financial Position綜合財務狀況表131Consolidated Statement of Changes i

3、n Equity綜合權益變動表133Consolidated Statement of Cash Flows綜合現金流量表134Notes to the Consolidated Financial Statements綜合財務報表附註136Five-Year Financial Summary五年財務概要227CORPORATE INFORMATION公司資料2XINMING CHINA HOLDINGS LIMITED Annual Report 2023DIRECTORSExecutive DirectorsMr.Chen Chengshou(Chairman and Chief Exe

4、cutive Officer)Mr.Feng Cizhao Mr.Zhou Fenli(appointed on 9 August 2024)Mr.Cao Zhiqiang(appointed on 9 August 2024)Non-executive DirectorsMs.Gao QiaoqinMr.Choi Clifford Wai Hong(resigned on 24 February 2025)Mr.Zhou ZhencunIndependent Non-executive DirectorsMr.Khor Khie Liem AlexMr.Chiu Kung ChakMr.La

5、u Wai Leung,Alfred(resigned on 10 December 2024)Ms.Lee Yin Man(appointed on 9 August 2024)Ms.Huang ChunIian(appointed on 9 August 2024)AUDIT COMMITTEEMr.Khor Khie Liem Alex(Chairman)Mr.Chiu Kung ChakMr.Lau Wai Leung,Alfred(resigned on 10 December 2024)Ms.Lee Yin Man(appointed on 9 August 2024)Ms.Hua

6、ng ChunIian(appointed on 9 August 2024)REMUNERATION COMMITTEEMr.Khor Khie Liem Alex(Chairman)Mr.Chiu Kung ChakMr.Choi Clifford Wai Hong(resigned on 24 February 2025)Ms.Lee Yin Man(appointed on 9 August 2024)Ms.Huang ChunIian(appointed on 9 August 2024)NOMINATION COMMITTEEMr.Chen Chengshou(Chairman)M