中国集成控股(01027) - 2022 - 年度财报

年 報 2022 ANNUAL REPORT 2022 年報 CHINA JICHENG HOLDINGS LIMITED 中國集成控股有限公司 CONTENTS 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Chairman's Statement | 主席報告 | 4 | | Management Discussion and Analysis | 管理層討論與分析 | 6 | | Corporate Governance Report | 企業管治報告 | 14 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 30 | | Biographical Details of Directors and Senior Management | 董事及高級管理人員履歷詳情 | 56 | | Report of the Directors | 董事會報告 | 58 | | Independent Auditor's Report | 獨立核數師報告 | 72 ...