ANE (Cayman) Inc.
安能物流集團有限公司
(A company incorporated 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 : 9956
ANE 安能
endless possibilities
無限可能
2023
CONTENTS
目錄
Corporate Information
公司資料
Management Discussion and Analysis
管理層討論與分析
Corporate Governance and Other Information
企業管治及其他資料
Independent Review Report
獨立審閱報告
Interim Condensed Consolidated Statement of Profit or Loss
中期簡明綜合損益表
Interim Condensed Consolidated Statement of Comprehensive Income
中期簡明綜合全面收益表
Interim Condensed Consolidated Statement of Financial Position
中期簡明綜合財務狀況表
Interim Condensed Consolidated Statement of Changes in Equity
中期簡明綜合權益變動表
Interim Condensed Consolidated Statement of Cash Flows
中期簡明綜合現金流量表
Notes to The Interim Condensed Consolidated Financial Information
中期簡明綜合財務資料附註
107 Definitions
Glossary of Technical Terms
技術詞彙表
Corporate Information
公司資料
BOARD OF DIRECTORS
Executive Directors
Mr. Wang Yongjun (Chairman, resigned with effect from January 9, 2023)
Mr. Qin Xinghua (Co-Chairman, chief executive officer)
Mr. Jin Yun
Non-executive Directors
Mr. Chen Weihao (Co-Chairman)
Mr. Wang Jian (resigned with effect from August 4, 2023) Ms. Li Dan (resigned with effect from March 30, 2023) Mr. Wei Bin (appointed with effect from March 31, 2023)
Mr. Zhang Yinghao (appointed with effect from August 4, 2023)
Independent Non-executive Directors
Mr. Li Wilson Wei
Mr. Geh George Shalchu Mr. Lam Man Kwong
Ms. Sha Sha (appointed with effect from June 30, 2023)
HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN T