CMHI-TECH：AnnualReport2023.pdf

1、2Corporate Information5Chairmans Statement6Management Discussion and Analysis15Biographies of Directors and Senior Management20Corporate Governance Report40Report of the Directors58Environmental,Social and Governance Report97Independent Auditors Report103Consolidated Statement of Profit or Loss and

2、Other Comprehensive Income105Consolidated Statement of Financial Position107Consolidated Statement of Changes in Equity109Consolidated Statement of Cash Flows111Notes to the Consolidated Financial Statements180Five-Year Financial SummaryCONTENTSCORPORATE INFORMATION2CM Hi-Tech Cleanroom LimitedAnnua

3、l Report 2023BOARD OF DIRECTORSExecutive DirectorsMr.Ng Yew Sum(Chairman)Mr.Law Eng HockMr.Lim Kai Seng(resigned on 31 March 2024)Mr.Chin Sze KeeIndependent Non-executive DirectorsMr.Ng Seng LeongMr.Wu Chun SingMr.Martin Giles ManenBOARD COMMITTEESAudit CommitteeMr.Martin Giles Manen(Committee chair

4、man)Mr.Ng Seng LeongMr.Wu Chun SingRemuneration CommitteeMr.Ng Seng Leong(Committee chairman)Mr.Martin Giles ManenMr.Ng Yew SumNomination CommitteeMr.Ng Yew Sum(Committee chairman)Mr.Martin Giles ManenMr.Ng Seng LeongCOMPANY SECRETARYMs.Chan Sze TingAUTHORISED REPRESENTATIVESMr.Ng Yew SumMs.Chan Sze

5、 TingAUDITORSGrant Thornton Hong Kong LimitedSTOCK CODE2115PRINCIPAL BANKERSBank of ChinaMaybank Banking BerhadPublic Bank BerhadHSBC Bank Malaysia BerhadAmBank(M)BerhadAlliance Bank Malaysia BerhadREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681,Grand Cayman KY1-1111Cayman IslandsHEADQUART

6、ERS AND PRINCIPAL PLACE OF BUSINESS IN MALAYSIALot P.T.14274,Jalan SU8Persiaran Tengku Ampuan40400 Shah AlamSelangor Darul Ehsan,MalaysiaPRINCIPAL PLACE OF BUSINESS IN HONG KONG5/F,Manulife Place348 Kwun Tong RoadKowloon,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cay