中能控股：2018年報.pdf

1、Stock Code 股份代號:00228年報China Energy Development Holdings Limited 中國能源開發控股有限公司Annual Report 2O18 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19Biographical Details of Directors董事之履歷22Corporate Governance Report企業管治報告43Report of the Directors董事會報告53

2、Independent Auditors Report獨立核數師報告60Consolidated Statement of Comprehensive Income綜合全面收益表62Consolidated Statement of Financial Position綜合財務狀況表64Consolidated Statement of Changes in Equity綜合權益變動表65Consolidated Statement of Cash Flows綜合現金流量表67Notes to the Consolidated Financial Statements綜合財務報表附註200Fi

3、ve-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 2018CONTENTS 02China Energy Development Holdings Limited 中國能源開發控股有限公司 Annual Report 年報 2018Corporate Information公司資料Board of DirectorsExecutive DirectorsMr.Zhao Guoqiang(Chief Executive Officer and

4、alternate director to Dr.Gu Quan Rong)Non-executive DirectorsDr.Gu Quan RongMs.Ngan Mei Ying(Resigned on 31 October 2018)Independent Non-executive DirectorsMr.Zong KetaoMr.Cheng Chun YingMr.Lee Man TaiAudit CommitteeMr.Lee Man Tai(Chairman)Dr.Gu Quan RongMr.Zong KetaoMr.Cheng Chun YingMs.Ngan Mei Yi

5、ng(Resigned on 31 October 2018)Nomination CommitteeMr.Cheng Chun Ying(Chairman)Dr.Gu Quan RongMr.Zong KetaoMr.Lee Man TaiMs.Ngan Mei Ying(Resigned on 31 October 2018)Remuneration CommitteeMr.Cheng Chun Ying(Chairman)Dr.Gu Quan RongMr.Zong KetaoMr.Lee Man TaiMs.Ngan Mei Ying(Resigned on 31 October 20

6、18)Company SecretaryMr.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）非執行董事顧全榮博士顏美瑩女士（於二零一八年十月三十一日辭任）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顏美瑩女士（於二零一八年十月三十一日辭任）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顏美瑩女士（於二零一八年十月三十一日辭任）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顏美瑩女士（於二零一八年十月三十一日辭任）公司秘書陳振