中國集成控股：年報2023.pdf

1、 ANNUAL REPORT 2023 年報CHINA JICHENG HOLDINGS LIMITED 中國集成控股有限公司2023ANNUAL REPORT年 報1CONTENTS目錄 ANNUAL REPORT 2023 2023年年報Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論與分析6Corporate Governance Report企業管治報告13Biographical Details of Directors and Senior Manage

2、ment董事及高級管理人員履歷詳情29Report of the Directors董事會報告31Independent Auditors Report獨立核數師報告46Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表52Consolidated Statement of Financial Position綜合財務狀況表53Consolidated Statement of Changes in Equity綜合權益變動表55Consolidated Statement of

3、 Cash Flows綜合現金流量表57Notes to the Consolidated Financial Statements綜合財務報表附註59Financial Summary財務概要136CHINA JICHENG HOLDINGS LIMITED 中國集成控股有限公司2CORPORATE INFORMATION公司資料 董事會執行董事黃文集先生（主席）楊光先生林貞雙先生鍾健雄先生獨立非執行董事曹思維先生楊學太先生李結英女士董事委員會審核委員會曹思維先生（主席）楊學太先生李結英女士薪酬委員會李結英女士（主席）曹思維先生楊學太先生提名委員會楊學太先生（主席）曹思維先生李結英女士公司秘

4、書袁偉強先生（於二零二三年十二月一日獲委任）趙公維先生（於二零二三年十二月一日辭任）授權代表黃文集先生袁偉強先生（於二零二三年十二月一日獲委任）趙公維先生（於二零二三年十二月一日辭任）註冊辦事處Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsBOARD OF DIRECTORSEXECUTIVE DIRECTORSMr.Huang Wenji(Chairman)Mr.Yang GuangMr.Lin ZhenshuangMr.Chung Kin Hung,Kenneth INDEPENDENT

5、 NON-EXECUTIVE DIRECTORSMr.Tso Sze WaiMr.Yang XuetaiMs.Lee Kit Ying,Winnie BOARD COMMITTEESAUDIT COMMITTEEMr.Tso Sze Wai(Chairman)Mr.Yang XuetaiMs.Lee Kit Ying,WinnieREMUNERATION COMMITTEEMs.Lee Kit Ying,Winnie(Chairperson)Mr.Tso Sze WaiMr.Yang XuetaiNOMINATION COMMITTEEMr.Yang Xuetai(Chairman)Mr.Ts

6、o Sze WaiMs.Lee Kit Ying,Winnie COMPANY SECRETARYMr.Yuen Wai Keung (appointed on 1 December 2023)Mr.Chiu Kung Wai(resigned on 1 December 2023)AUTHORISED REPRESENTATIVESMr.Huang WenjiMr.Yuen Wai Keung (appointed on 1 December 2023)Mr.Chiu Kung Wai(resigned on 1 December 2023)REGISTERED OFFICEWindward