域能控股：2024年度報告.pdf

1、域能控股有限公司Domaine Power Holdings Limited2024Annual Report年度報告2024Annual Report年度報告2024 Annual Report 年度報告Domaine Power Holdings Limited域能控股有限公司CONTENTS 目錄Corporate Information Financial Highlights Chairmans Statement Directors and Senior ManagementManagement Discussion and AnalysisCorporate Governance

2、 Report Report of the Directors Environmental,Social and Governance Report Independent Auditors Report Consolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial Position Consolidated Statement of Changes in Equity Consolidated Statement of Cash FlowsN

3、otes to Consolidated Financial StatementsFinancial Summary 020405081626426196102103105106108176公司資料財務摘要主席報告董事及高級管理層管理層討論及分析企業管治報告董事會報告環境、社會及管治報告獨立核數師報告綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務概要*The English translation of terms or names in Chinese used in this report which are marked with“*”is for

4、 identification purpose only.*本報告內以*標註的中文詞彙或名稱的英文譯本僅供識別。Domaine Power Holdings Limited2024 Annual Report 02CORPORATE INFORMATION公司資料執行董事蘇樹輝博士（主席）謝祺祥先生（行政總裁）非執行董事陳維端先生獨立非執行董事邱伯瑜先生鍾衛民先生寧睿先生公司秘書賴偉嫦女士授權代表謝祺祥先生賴偉嫦女士審核委員會邱伯瑜先生（主席）鍾衛民先生寧睿先生薪酬委員會邱伯瑜先生（主席）蘇樹輝博士謝祺祥先生鍾衛民先生寧睿先生提名委員會蘇樹輝博士（主席）謝祺祥先生鍾衛民先生邱伯瑜先生寧睿先生核

5、數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓EXECUTIVE DIRECTORSDr.So Shu Fai(Chairman)Mr.Tom Xie(Chief Executive Officer)NON-EXECUTIVE DIRECTORMr.Chan Wai DuneINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Yau Pak YueMr.Chung Wai ManMr.Ning RuiCOMPANY SECRETARYMs.Lai Wai SheungAUTHORISED REPRESENTATIVESMr.

6、Tom XieMs.Lai Wai SheungAUDIT COMMITTEEMr.Yau Pak Yue(Chairman)Mr.Chung Wai ManMr.Ning RuiREMUNERATION COMMITTEEMr.Yau Pak Yue(Chairman)Dr.So Shu FaiMr.Tom XieMr.Chung Wai Man Mr.Ning RuiNOMINATION COMMITTEEDr.So Shu Fai(Chairman)Mr.Tom XieMr.Chung Wai ManMr.Yau Pak YueMr.Ning RuiAUDITORSErnst&Young