中能控股：2021年報.pdf

1、Stock Code 股份代號:00228ANNUAL REPORT 2021China Energy Development Holdings Limited 中國能源開發控股有限公司Annual Report 2021 年報2Corporate Information公司資料4CEOs Statement and Management Discussion and Analysis行政總裁報告與管理層討論及分析12Biographical Details of Directors董事之履歷14Corporate Governance Report企業管治報告33Report of the

2、Directors董事會報告46Independent Auditors Report獨立核數師報告51Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表53Consolidated Statement of Financial Position綜合財務狀況表55Consolidated Statement of Changes in Equity綜合權益變動表56Consolidated Statement of Cash Flows綜合現金流量表58Notes to the

3、Consolidated Financial Statements綜合財務報表附註144Five-Year Financial Summary五年財務概要China Energy Development Holdings Limited中國能源開發控股有限公司Annual Report 年報 2021CONTENTS目 錄02China Energy Development Holdings Limited 中國能源開發控股有限公司Corporate Information公司資料Board of DirectorsExecutive DirectorMr.Zhao Guoqiang(Chie

4、f Executive Officer and alternate director to Dr.Gu Quan Rong)Non-executive DirectorDr.Gu Quan RongIndependent Non-executive DirectorsMr.Zong KetaoMr.Cheng Chun YingMr.Lee Man TaiAudit CommitteeMr.Lee Man Tai(Chairman)Dr.Gu Quan RongMr.Zong KetaoMr.Cheng Chun YingNomination CommitteeMr.Cheng Chun Yi

5、ng(Chairman)Dr.Gu Quan RongMr.Zong KetaoMr.Lee Man TaiRemuneration CommitteeMr.Cheng Chun Ying(Chairman)Dr.Gu Quan RongMr.Zong KetaoMr.Lee Man TaiCompany SecretaryMr.Chan Chun KauAuthorised RepresentativesMr.Zhao GuoqiangMr.Chan Chun KauCompanys Websitehttp:/.hk董事會執行董事趙國強先生（行政總裁及 顧全榮博士之替任董事）非執行董事顧全榮

6、博士獨立非執行董事宗科濤先生鄭振鷹先生李文泰先生審核委員會李文泰先生（主席）顧全榮博士宗科濤先生鄭振鷹先生提名委員會鄭振鷹先生（主席）顧全榮博士宗科濤先生李文泰先生薪酬委員會鄭振鷹先生（主席）顧全榮博士宗科濤先生李文泰先生公司秘書陳振球先生授權代表趙國強先生陳振球先生公司網址http:/.hk03 Annual Report 年報 2021Corporate Information公司資料Registered OfficeCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHead Office