中国环境资源2024年年报

Contents目錄 02Corporate information04Management discussion and analysis32Biographical details of directors36Report of the directors51Corporate governance report76Independent auditor’s report81Consolidated statement of profit or loss andother comprehensive income83Consolidated statement of financial position85Consolidated statement of changes in equity86Consolidated statement of cash flows88Notes to the consolidated financial statements172Five-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 PanMr. Liu Yafei(appointed on 2 August 2024) Independent Non-Executive Directors Mr. Wong Kwai SangMr. Heung Chee Hang, EricMr. Lee Chi Ho(appointed on 5 December 2023)Ms. Lai Pik Chi Peggy(appointed on 3 October 2024)Mr. Ong Chi King(resigned on 25 September 2023) AUDIT COMMITTEE Mr. Lee Chi Ho(Chairman)(appointed on 5 December 2023)Mr. Wong Kwai SangMr. Heung Chee Hang, EricMs. Lai Pik Chi Peggy(appointed on 3 October 2024)Mr. Ong Chi King(Chairman)(resigned on 25 September 2023) REMUNERATION COMMITTEE ANDNOMINATION COMMITTEE Mr. Wong Kwai Sang(Chairman)(appointed as chairman on 25 September 2023) Mr. Heung Chee Hang, EricMr. Yeung Chi Hang(appointed on 25 September 2023and ceased on 5 December 2023)Mr. Lee Chi Ho(appointed on 5 December 2023)Ms. Lai Pik Chi Peggy(appointed on 3 October 2024)Mr. Ong Chi King(Chairman)(resigned 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 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 SquareGrand Cayman KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman 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 CHEV4000: SP SINGAPORE TRADING SYMBOL CHEV4000: SP www.cergroup.com.hk WEBSITEwww.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 2024 and the auditedconsolidatedfinancial statements of the Company and itssubsidiaries (collectively referred to as the “Group”) for the yearended 30 June 2024. 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”)andoverseas.The Group has also a hotel leasing business inNepal. 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%1914130300339191413030034072,335.99778,624.610,745115,659.18 The Company holds 80% interest of an investment property inPRC which are industrial developments with land lot numbers of1914130300339 and 1914130300340, located at Longchuanzhou,RenzhouVillage,Shatian,Dongguan City,Guangdong Province.The industrial developments comprise two parcels of land with asite area of 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 10,745 sq.m(or about 115,659.18 sq.ft.). The land use rights of the propertyhavebeen granted for separate terms expiring on 15 February2044 and on 10 May 2044 respectively for industrial use. 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. On5 December 2023,the Company,the Purchaser and theDisposal Company ha