中國生態旅遊：20232024年報.pdf

1、2023/2024annual REPORT 年報Contents目錄Corporate Information2公司資料Financial Summary4財務概要Management Discussion and Analysis5管理層討論及分析Biographies of Directors and Senior Management17董事及高級管理人員之簡歷Report of the Directors22董事局報告Corporate Governance Report42企業管治報告Environmental,Social and Governance Report61環境、社會

2、及管治報告Independent Auditors Report76獨立核數師報告Consolidated Statement of Profit or Loss79綜合損益表Consolidated Statement of Comprehensive Income80綜合全面收入表Consolidated Statement of Financial Position81綜合財務狀況表Consolidated Statement of Changes in Equity83綜合權益變動表Consolidated Statement of Cash Flows85綜合現金流量表Notes t

3、o the Consolidated Financial Statements86綜合財務報表附註2China Ecotourism Group Limited Annual Report 2023/2024Corporate Information公司資料DIRECTORSExecutive DirectorsMr.JIA Muyun(Chairman)Mr.DI LingMs.ZHU XinxinIndependent Non-Executive DirectorsDr.MENG ZhijunMr.DUAN XinxiaoMr.WANG AnyuanAUDIT COMMITTEEDr.ME

4、NG ZhijunMr.DUAN XinxiaoMr.WANG AnyuanREMUNERATION COMMITTEEDr.MENG ZhijunMr.DUAN XinxiaoMr.DI LingNOMINATION COMMITTEEMr.JIA MuyunDr.MENG ZhijunMr.DUAN XinxiaoCOMPANY SECRETARYMs.WONG Yin MingAUTHORISED REPRESENTATIVESMr.DI LingMs.WONG Yin MingAUDITORMcMillan Woods(Hong Kong)CPA LimitedCertified Pu

5、blic Accountants董事執行董事賈木雲先生（主席）邸靈先生朱欣欣女士獨立非執行董事孟志軍博士段新曉先生王安元先生審核委員會孟志軍博士段新曉先生王安元先生薪酬委員會孟志軍博士段新曉先生邸靈先生提名委員會賈木雲先生孟志軍博士段新曉先生公司秘書黃燕明女士授權代表邸靈先生黃燕明女士核數師長青（香港）會計師事務所有限公司香港執業會計師3中國生態旅遊集團有限公司2023/2024年報Corporate Information公司資料REGISTERED OFFICEVictoria Place,5th Floor31 Victoria StreetHamilton HM 10,BermudaH

6、EAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 1801,18/FLandmark South39 Yip Kan StreetWong Chuk HangHong KongTel:(852)2136 6618Fax:(852)2136 6608COMPANY WEBSITEPRINCIPAL SHARE REGISTRARSMUFG Fund Services(Bermuda)Limited4th Floor North,Cedar House41 Cedar AvenueHamilton HM 12,BermudaBRANCH SHARE RE