中國管業：2024年報.pdf

1、2024ANNUAL REPORT年報Contents目錄2Corporate Information公司資料5Chairmans Statement主席報告8Mission and Strategy使命及策略9Management Discussion and Analysis管理層討論及分析13Biographical Details of Directors and Senior Management董事及高級管理人員之履歷19Corporate Governance Report企業管治報告39Report of the Directors董事會報告58Independent Audi

2、tors Report獨立核數師報告66Consolidated Income Statement綜合收益表67Consolidated Statement of Comprehensive Income綜合全面收益表68Consolidated Statement of Financial Position綜合財務狀況表70Consolidated Statement of Changes in Equity綜合權益變動表72Consolidated Statement of Cash Flows綜合現金流量表73Notes to the Consolidated Financial Sta

3、tements綜合財務報表附註160Five-Year Financial Summary五年財務概要2CHINA PIPE GROUP LIMITED 中 國 管 業 集 團 有 限 公 司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lai Guanglin(Co-Chairman)(Appointed on 1 July 2024 and resigned on 4 November 2024)Mr.Lai Fulin(Chairman)(Re-designated as co-chairman on 1

4、 July 2024 and re-designated as chairman on 4 November 2024)Mr.Yu Ben Ansheng(Chief Executive Officer)Independent Non-executive DirectorsMr.Wong Yee Shuen,WilsonMr.Chen Wei WenMr.Guan ZhiqiangMr.Wang ChaolongMs.Zheng Yang(Appointed on 18 December 2024)AUDIT COMMITTEEMr.Wong Yee Shuen,Wilson(Chairman

5、)Mr.Chen Wei WenMr.Guan ZhiqiangMr.Wang ChaolongMs.Zheng Yang(Appointed on 18 December 2024)REMUNERATION COMMITTEEMr.Guan Zhiqiang(Chairman)Mr.Lai Fulin(Ceased to be a member on 1 July 2024 and appointed on 4 November 2024)Mr.Lai Guanglin(Appointed on 1 July 2024 and resigned on 4 November 2024)Mr.C

6、hen Wei WenMr.Wang ChaolongNOMINATION COMMITTEEMr.Lai Fulin(Chairman)(Ceased to be chairman on 1 July 2024 and appointed on 4 November 2024)Mr.Lai Guanglin(Appointed on 1 July 2024 as chairman and resigned on 4 November 2024)Mr.Chen Wei WenMr.Guan ZhiqiangMr.Wang ChaolongCOMPANY SECRETARYMr.Cheng Si