SINOOIL&GAS：ANNUALREPORT2022.pdf

1、Annual Report 年報 Stock Code 股份代號:702(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)2022 246102228475559 61636466Contents 目錄CORPORATE INFORMATIONFIVE YEAR FINANCIAL SUMMARYCHAIRMANS STATEMENTMANAGEMENT DISCUSSION AND ANALYSISDIRECTORS AND SENIOR MANAGEMENT PROFILESCORPORATE GOVERNANCE

2、 REPORTREPORT OF THE DIRECTORSINDEPENDENT AUDITORS REPORTCONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME CONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS公司資料五年財務概要主席報告書管理層討論及分析董事及高

3、層管理人員簡介企業管治報告董事會報告書獨立核數師報告書綜合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2Sino Oil and Gas Holdings Limited Annual Report 2022Corporate InformationDIRECTORSExecutive DirectorsDr.Dai Xiaobing(Chairman and Chief Executive Officer)Mr.Wan Tze Fan TerenceNon-executive DirectorsMr.King Hap LeeMr.Huang ShaowuMr.Tsan

4、g Hing BunMs.Wong Kai Ling(appointed on 31 March 2023)Independent Non-executive DirectorsDr.Wang YanbinDr.Dang WeihuaMr.Wan Man Wah(appointed on 31 March 2023)COMPANY SECRETARYMs.Yim Siu HungHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 3710,37/FHong Kong Plaza188 Connaught Road WestHong KongREGIS

5、TERED OFFICEClarendon House,2 Church StreetHamilton HM11BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-1716,17/F.,Hopewell Centre183 Queens Road East,WanchaiHong Kong董事執行董事戴小兵博士（主席及行政總裁）温子勳先生非執行董事景哈利先生黃紹武先生曾慶贇先生王鍇玲女生（於2023年3月31日

6、委任）獨立非執行董事王延斌博士黨偉華博士温文華先生（於2023年3月31日委任）董事會秘書嚴筱虹女士總辦事處及主要營業地點香港干諾道西188號香港商業中心37樓3710室註冊辦事處Clarendon House,2 Church StreetHamilton HM11Bermuda香港股份過戶登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716室32022 年 報 中 國 油 氣 控 股 有 限 公 司公司資料PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Li