中国环境资源2023 年报

Contents目錄 2Corporate information4Management discussion and analysis31Biographical details of directors34Report of the directors48Corporate governance report71Independent auditor’s report76Consolidated statement of profit or loss andother comprehensive income78Consolidated statement of financial position80Consolidated statement of changes in equity81Consolidated statement of cash flows83Notes to the consolidated financial statements164Five-year financial summary Corporate Information公司資料 BOARD OF DIRECTORS Executive Directors Mr. Yeung Chi Hang(Chairman and Chief Executive Officer)Mr. Leung Kwong ChoiMr. Wong Po KeungMr. Chung Siu WahMr. Chik To Pan Independent Non-Executive Directors Mr. Wong Kwai SangMr. Ong Chi King(resigned on 25 September 2023)Mr. Heung Chee Hang, Eric AUDIT COMMITTEE Mr. Ong Chi King(Chairman)(resigned on 25 September 2023)Mr. Wong Kwai SangMr. Heung Chee Hang, Eric REMUNERATION COMMITTEE ANDNOMINATION COMMITTEE Mr. Ong Chi King(Chairman)(resigned on 25 September 2023)Mr. Wong Kwai Sang(Chairman)(appointed as chairman on 25 September 2023) Mr. Heung Chee Hang, EricMr. Yeung Chi Hang(appointed on 25 September 2023) COMPANY SECRETARY Mr. Lo Tai On AUDITORS ZHONGHUI ANDA CPA Limited HONG KONG OFFICE 262608 Room 2608, 26/F, Greenfield Tower, Concordia PlazaNo. 1 Science Museum Road, Tsim Sha Tsui EastKowloon Corporate Information公司資料 REGISTERED OFFICE Ugland HousePO Box 309Grand Cayman, KY1-1104Cayman Islands Ugland HousePO Box 309Grand Cayman, KY1-1104Cayman Islands PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102, Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102, Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 3382333301–04 Union Registrars LimitedSuites 3301–04, 33/F.,Two Chinachem Exchange Square338 King’s Road, North PointHong Kong PRINCIPAL BANKERS China Citic Bank International LimitedBank of China (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited HONG KONG STOCK CODE 1130 1130 CHENV400SP SINGAPORE TRADING SYMBOL CHENV400: SP WEBSITE www.cergroup.com.hk Management Discussion and Analysis管 理 層討 論及分析 Onbehalf of the board of directors(the“Board”)of ChinaEnvironmentalResources Group Limited(the“Company”),I ampleasedto present the Annual Report 2023 and the auditedconsolidatedfinancial statements of the Company and itssubsidiaries (collectively referred to as the “Group”) for the yearended 30 June 2023. BUSINESS AND OPERATION REVIEW The Group is currently engaged in metal recycle business, motorand motor accessories business, car parking spaces rental, moneylending business and securities trading and investment business.TheGroup also maintains the green businesses of research,developmentand application of technologies and solutions,manufacture, sale and trading of products, materials, systems andservices for green market segments including the environmentalmarkets,agricultural markets,organic markets and greentechnology markets in the People’s Republic of China (the “PRC”)and overseas. The Group has also a hotel business in Nepal. TheGroup has been continuing to explore new businessopportunities for corporate development and dedicates to developsustainable current business. Investment Properties The Group holds two investment properties located at PRC andHong Kong respectively. In PRC 80%1914130300339191413030034072,335.99778,624.628,814.66310,161.00 The Company holds 80% interest of an investment property inPRCwhich are industrial properties with land lot numbers of1914130300339 and 1914130300340, located at Longchuanzhou,RenzhouVillage,Shatian,Dongguan City,Guangdong Province.The industrial properties comprise two parcels of land with a siteareaof about 72,335.99 sq.m(or about 778,624.6 sq.ft.)andvariousbuildings and ancillary structures erected thereon.Theproperty has a total gross floor area of approximately 28,814.66sq.m(or about 310,161.00 sq.ft.).The land use rights of thepropertyhave been granted for separate terms expiring on15 February 2044 and on 10 May 2044 respectively for industrialuse. 80%11,800,00047,200,000 On8 June 2023,an ordinary resolution was passed at anextraordinary general meeting of shareholders in relation to thedisposal of all 80% interest of the investment property in PRC, adeposit of HK$11,800,000 has been received and the balance ofHK$47,200,000 shall be received upon completion. Management Discussion and Analysis管 理 層討 論及分析 In Hong Kong 951301100%7222423233 TheGroup holds 100%interest of a Hong Kong investmentproperty which comprises 95 car parking spaces at Inland Lot No.1301 where 72 car parking spaces are located at 2nd Floor to 4thFloorof Harbour View Garden and 23 car parking spaces arelocatedat 3th Floor,Tower III,Harbour View Garden,No.2Catchick Street, Hong Kong. 999 The car parking spaces