中原建業：二零二三年年報.pdf

1、ANNUAL REPORTCONTENTS目錄2CORPORATE INFORMATION公司資料5CORPORATE PROFILE公司簡介7MAJOR EVENTS集團大事記22AWARDS AND HONOURS獎項及榮譽24CHAIRMANS STATEMENT主席報告29FINANCIAL HIGHLIGHTS財務摘要30MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析51CORPORATE GOVERNANCE REPORT企業管治報告82PROFILE OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷91

2、DIRECTORS REPORT董事會報告118INDEPENDENT AUDITORS REPORT獨立核數師報告125CONSOLIDATED STATEMENT OF PROFIT OR LOSS綜合損益表126CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表127CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表129CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表1

3、31CONSOLIDATED CASH FLOW STATEMENT綜合現金流量表133NOTES TO THE FINANCIAL STATEMENTS財務報表附註235SUMMARY OF FINANCIAL INFORMATION財務資料概要CENTRAL CHINA MANAGEMENT COMPANY LIMITED 中原建業有限公司2023 ANNUAL REPORT 二零二三年年報CENTRAL CHINA MANAGEMENT COMPANY LIMITED 中原建業有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSChairman

4、 and non-executive DirectorMr.Wu Po SumExecutive DirectorsMr.Hu BingMr.Chen Aiguo(appointed on 9 January 2023)Mr.Duan Juwei(appointed on 9 January 2023)Mr.Ma Xiaoteng(resigned on 9 January 2023)Non-executive DirectorMs.Wu Wallis(alias Li Hua)(resigned on 14 June 2024)Independent non-executive Direct

5、orsMr.Zhu Baoguo(resigned on 10 October 2024)Mr.Xu YingMr.Siu Chi Hung(retired on 30 May 2024)Mr.Liu Dianchen(appointed on 31 May 2024)Ms.Yan Yingchun(appointed on 27 December 2024)BOARD COMMITTEEAudit committeeMr.Liu Dianchen(chairman,appointed on 31 May 2024)Mr.Siu Chi Hung(chairman,retired on 30

6、May 2024)Mr.Zhu Baoguo(resigned on 10 October 2024)Mr.Xu YingMs.Yan Yingchun(appointed on 27 December 2024)Remuneration committeeMr.Zhu Baoguo(chairman,resigned on 10 October 2024)Ms.Yan Yingchun(chairman,appointed on 27 December 2024)Mr.Wu Po SumMr.Xu YingNomination committeeMr.Wu Po Sum(chairman)M