CALOW-CARBON：AnnualReport2018.pdf

1、2018ANNUAL REPORT2018年報ANNUAL REPORT 2018Corporate Information02Financial Highlights04Chairmans Statement05Management Discussion and Analysis06Biographical Information of Directors and Senior Management27Directors Report29Environmental,Social and Governance Report38Corporate Governance Report53Indep

2、endent Auditors Report66Consolidated Statement of Profit or Loss and Other Comprehensive Income73Consolidated Statement of Financial Position75Consolidated Statement of Changes in Equity77Consolidated Statement of Cash Flows78Notes to the Consolidated Financial Statements80ContentsChina Agroforestry

3、 Low-Carbon Holdings Limited Annual Report 201802Corporate InformationJOINT COMPANY SECRETARIESMr.Ding Liang CGA,ACCAMr.Leung Man Kit FCPAAUTHORISED REPRESENTATIVESMr.Lei Zuliang(Resigned with effect from 1 February 2019)Mr.Wang Yue(Appointed on 1 February 2019)Mr.Leung Man Kit FCPAINDEPENDENT AUDIT

4、ORSCCTH CPA LimitedCertified Public AccountantsREGISTERED OFFICEPO Box 1350Clifton House75 Fort StreetGrand CaymanKY1-1108Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONGRooms 10021003,10/FGreat Eagle Centre23 Harbour RoadWanchaiHong KongDIRECTORSExecutive Directors:Mr.Lei Zuliang(Resigned wit

5、h effect from 1 February 2019)Mr.Wang Yue(Chairman,appointed on 1 February 2019)Professor Fei PhillipNon-executive Director:Professor Liu ZhikunIndependent Non-executive Directors:Ms.Tian GuangmeiMr.Liang GuoxinMr.Liu ZhaoxiangAUDIT COMMITTEEMs.Tian Guangmei(Chairman)Mr.Liang GuoxinMr.Liu ZhaoxiangR

6、EMUNERATION COMMITTEEMr.Liang Guoxin(Chairman)Mr.Liu ZhaoxiangMr.Lei Zuliang (Resigned with effect from 1 February 2019)Mr.Wang Yue(Appointed on 1 February 2019)NOMINATION COMMITTEEMr.Liu Zhaoxiang(Chairman)Mr.Liang GuoxinMr.Lei Zuliang (Resigned with effect from 1 February 2019)Mr.Wang Yue(Appointe