域能控股：2024中期報告.pdf

1、Interim Report中期報告Domaine Power Holdings Limited域能控股有限公司Domaine Power Holdings Limited域能控股有限公司Domaine Power Holdings LimitedDomaine Power Holdings Limited域能控股有限公司Interim Report2024中期報告Corporate Information公司資料Financial Highlights財務摘要Management Discussion and Analysis管理層討論及分析Corporate Governance企業管治C

2、ondensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to Condensed Consoli

3、dated Financial Statements簡明綜合財務報表附註Other Information其他資料02050627283032343676CONTENTS 目錄CORPORATE INFORMATION公司資料Domaine Power Holdings Limited2024 Interim Report02EXECUTIVE DIRECTORSDr.So Shu Fai(Chairman)Mr.Tom Xie(Chief Executive Officer)NON-EXECUTIVE DIRECTORSMr.Chan Wai DuneMr.Ning Rui(Re-desig

4、nated on 1 September 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Yau Pak YueMr.Chung Wai ManMr.Ning Rui(Resigned on 1 September 2024)Ms.Lin Ying(Appointed on 1 September 2024)COMPANY SECRETARYMs.Lai Wai Sheung FCPAAUTHORISED REPRESENTATIVESMr.Tom XieMs.Lai Wai Sheung FCPAAUDIT COMMITTEEMr.Yau Pak Yue

5、(Chairman)Mr.Chung Wai ManMr.Ning Rui(Resigned on 1 September 2024)Ms.Lin Ying(Appointed on 1 September 2024)REMUNERATION COMMITTEEMr.Yau Pak Yue(Chairman)Dr.So Shu FaiMr.Tom XieMr.Chung Wai ManMr.Ning Rui(Resigned on 1 September 2024)Ms.Lin Ying(Appointed on 1 September 2024)NOMINATION COMMITTEEDr.

6、So Shu Fai(Chairman)Mr.Tom XieMr.Yau Pak YueMr.Chung Wai ManMr.Ning Rui(Resigned on 1 September 2024)Ms.Lin Ying(Appointed on 1 September 2024)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寧睿先生（於2024年9月1日調任）獨立非執行董事 邱伯瑜先生鍾衛民先生寧睿先生（於2024年9月1日辭任）林頴女士（於2024年9月1日委任）公司秘書賴偉嫦女士資深會計師授權代表謝祺祥先生賴偉嫦女士資深會計師審核委員會邱伯瑜先生（主席）鍾衛民先