中國萬桐園：年報2022.pdf

1、No.48,Louzhuang Road,Langfang Development Area,Langfang,Hebei,PRC中國河北省廊坊市廊坊開發區樓莊路48號 Unit 3707A,37th Floor,West Tower,Shun Tak Centre,168200 Connaught Road Central,Hong Kong 香港上環干諾道中168200號信德中心西座37樓3707A室China Wan Tong Yuan(Holdings)Limited 中國萬桐園(控股)有限公司Annual Report 2022 年報ANNUAL REPORT年 報(Incorpor

2、ated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:6966China Wan Tong Yuan(Holdings)Limited中國萬桐園(控股)有限公司CONTENTS目 錄2Corporate Information公司資料4Financial Summary財務概要6Chairmans Statement主席報告書9Management Discussion and Analysis管理層討論及分析24Corporate Governance Report企業管治報告38B

3、iographies of Directors and Senior Management董事及高級管理層履歷45Directors Report董事會報告57Independent Auditors Report獨立核數師報告63Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他全面收益表64Consolidated Statement of Financial Position合併財務狀況表66Consolidated Statement of Changes in Equity合併權

4、益變動表67Consolidated Statement of Cash Flows合併現金流量表69Notes to the Consolidated Financial Statements合併財務報表附註2CHINA WAN TONG YUAN(HOLDINGS)LIMITED-ANNUAL REPORT 2022CORPORATE INFORMATION公司資料BOARD OF DIRECTORSNon-executive DirectorMs.Zhao Ying(Chairman)Executive DirectorsMs.Li XingyingMs.Wang WeiMr.Huang

5、 PeikunIndependent Non-executive DirectorsMr.Cheung Ying KwanDr.Wong Wing Kuen AlbertMr.Choi Hon Keung SimonAUTHORIZED REPRESENTATIVESMs.Li XingyingMs.Li Ming Wai(ACIS ACS)COMPANY SECRETARYMs.Li Ming Wai(ACIS ACS)AUDIT COMMITTEEDr.Wong Wing Kuen Albert(Chairman)Mr.Cheung Ying KwanMr.Choi Hon Keung S

6、imonNOMINATION COMMITTEEMs.Zhao Ying(Chairman)Mr.Cheung Ying KwanMr.Choi Hon Keung SimonREMUNERATION COMMITTEEDr.Wong Wing Kuen Albert(Chairman)Mr.Cheung Ying KwanMs.Zhao YingREGISTERED OFFICE2nd FloorThe Grand Pavilion Commercial Centre802 West Bay Road,P.O.Box 10338Grand Cayman KY1-1003Cayman Isla