中国农业生态二零二三年年报

年報ANNUAL REPORT2023 CHARACTERISTICS OF THE GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies towhich a higher investment risk may be attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investing in such companies and shouldmake the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a riskthat securities traded on GEM may be more susceptible to high market volatility than securities tradedon the Main Board and no assurance is given that there will be a liquid market in the securities tradedon GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoeverfor any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors of China Eco-Farming Limited (the “Company”) (the “Director(s)”) collectivelyand individually accept full responsibility, includes particulars given in compliance with the Rules Governingthe Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of givinginformation with regard to the Company. The Directors, having made all reasonable enquiries, confirm that tothe best of their knowledge and belief the information contained in this report is accurate and complete in allmaterial respects and not misleading or deceptive, and there are no other matters the omission of which wouldmake any statement herein or this report misleading. This report will remain on the Company’s website at http://www.chinaeco-farming.com and the “Latest ListedCompany Information” page of the HKEx http://www.hkexnews.hk website for at least 7 days from the date ofits posting. GEM GEM GEMGEMGEM GEMGEM h t t p : / / w w w. c h i n a e c o - f a r m i n g . c o mhttp://www.hkexnews.hk CONTENTSCONTENTS目錄 目錄PageCorporate Information公司資料3Profile of the Directors董事履歷5Management Discussion and Analysis管理層討論及分析8Directors’ Report董事會報告24Corporate Governance Report企業管治報告36Environmental, Social and Governance Report環境、社會及管治報告55Independent Auditor’s Report獨立核數師報告78Consolidated Statement of Profit or Loss and綜合損益及其他全面收益表89Other Comprehensive IncomeConsolidated Statement of Financial Position綜合財務狀況表91Consolidated Statement of Changes in Equity綜合權益變動表93Consolidated Statement of Cash Flows綜合現金流量表95Notes to the Consolidated Financial Statements綜合財務報表附註97Financial Summary財務概要284 CORPORATE INFORMATION BOARD OF DIRECTORSExecutive Directors Mr. Liu Chun Fai(Chairman)Mr. Tin Ka Pak, Timmy(Chief Executive Officer)Mr. So David Tat ManMr. Li Aiming (appointed on 10 May 2023)Mr. Ng Cheuk Fan, Keith (resigned on 13 March 2024) Independent Non-executive Directors Mr. Yick Ting Fai, JeffreyMr. Zhang MinMs. Yuen Wai Man (resigned on 19 July 2023)Ms. Siu Yuk Ming(appointed on 26 March 2024) AUTHORISED REPRESENTATIVES Mr. So David Tat ManMr. Ng Cheuk Fan, Keith (resigned on 13 March 2024)Mr. Liu Chun Fai(appointed on 13 March 2024) AUDIT COMMITTEE Ms. Yuen Wai Man(Chairman)(resigned on 19 July 2023)Ms. Siu Yuk Ming(Chairman)(appointed on 26 March 2024)Mr. Yick Ting Fai, JeffreyMr. Zhang Min NOMINATION COMMITTEE Mr. Zhang Min(Chairman)Ms. Yuen Wai Man (resigned on 19 July 2023)Mr. Yick Ting Fai, JeffreyMs. Siu Yuk Ming(appointed on 26 March 2024) REMUNERATION COMMITTEE Mr. Yick Ting Fai, Jeffrey(Chairman)Ms. Yuen Wai Man (resigned on 19 July 2023)Mr. Zhang MinMs. Siu Yuk Ming(appointed on 26 March 2024) COMPLIANCE OFFICERMr. So David Tat Man COMPANY SECRETARYMr. Ng Cheuk Fan, Keith (resigned on 10 May 2023)Mr. Chan Kui Ming (appointed on 10 May 2023) CORPORATE INFORMATION AUDITOR Asian Alliance (HK) CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditors8/F., Catic Plaza,8 Causeway Road,Causeway Bay,Hong Kong 88 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS Room 707, 7/F, Capital Centre,151 Gloucester Road,Wanchai,Hong Kong 1517707 REGISTERED OFFICE Clarendon House,2 Church Street,Hamilton HM 11,Bermuda Clarendon House,2 Church Street,Hamilton HM 11,Bermuda PRINCIPAL SHARE REGISTRAR MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM12Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 3382333301-04 Union Registrars LimitedSuites 3301-04, 33/F.,Two Chinachem Exchange Square,338 King’s Road, North Point,Hong Kong PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedHang Seng Bank Limited GEM8166 GEM STOCK CODE8166 WEBSITE ADDRESSwww.chinaeco-farming.com www.chinaeco-farming.com PROFILE OF