中國管業：2022年報.pdf

1、ANNUAL REPORT 年報2022Contents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38Environmental,Social and Governance Report環境、

2、社會及管治報告90Report of the Directors董事會報告109Independent Auditors Report獨立核數師報告118Consolidated Income Statement綜合收益表119Consolidated Statement of Comprehensive Income綜合全面收益表120Consolidated Statement of Financial Position綜合財務狀況表122Consolidated Statement of Changes in Equity綜合權益變動表124Consolidated Statement

3、of Cash Flows綜合現金流量表125Notes to the Consolidated Financial Statements綜合財務報表附註216Five-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 Fulin(Chairman)Mr.Yu Ben Ansheng(Chief Executive Officer)Independent Non-

4、executive DirectorsMr.Wong Yee Shuen,WilsonMr.Chen Wei WenMr.Guan ZhiqiangMr.Wang Chaolong(Appointed on 3 January 2023)AUDIT COMMITTEEMr.Wong Yee Shuen,Wilson(Chairman)Mr.Chen Wei WenMr.Guan ZhiqiangMr.Wang Chaolong(Appointed on 3 January 2023)REMUNERATION COMMITTEEMr.Guan Zhiqiang(Chairman)Mr.Lai F

5、ulinMr.Chen Wei WenMr.Wang Chaolong(Appointed on 3 January 2023)NOMINATION COMMITTEEMr.Lai Fulin(Chairman)Mr.Chen Wei WenMr.Guan ZhiqiangMr.Wang Chaolong(Appointed on 3 January 2023)COMPANY SECRETARYMr.Cheng Siu KwanINDEPENDENT AUDITORPricewaterhouseCoopersCertified Public Accountants andRegistered

6、Public Interest Entity Auditor22/F,Princes BuildingCentral,Hong Kong董事會執行董事賴福麟先生（主席）俞安生先生（首席執行官）獨立非執行董事黃以信先生陳偉文先生管志強先生王朝龍先生（於二零二三年一月三日委任）審核委員會黃以信先生（主席）陳偉文先生管志強先生王朝龍先生（於二零二三年一月三日委任）薪酬委員會管志強先生（主席）賴福麟先生陳偉文先生王朝龍先生（於二零二三年一月三日委任）提名委員會賴福麟先生（主席）陳偉文先生管志強先生王朝龍先生（於二零二三年一月三日委任）公司秘書鄭少群先生獨立核數師羅兵咸永道會計師事務所執業會計師及註冊公