中國光大綠色環保：2020中期報告.pdf

1、牢築根基與時俱進股份代號 Stock Code:1257（於開曼群島註冊成立之有限公司）(Incorporated in the Cayman Islands with limited liability)LAYING A SOLID FOUNDATION ANDKEEPING PACE WITH TIMES2020 INTERIM REPORT 中期報告股份代號 Stock Code:1257中國光大綠色環保有限公司CHINA EVERBRIGHT GREENTECH LIMITEDCHINA EVERBRIGHT GREENTECH LIMITED 中國光大綠色環保有限公司INTERIM

2、REPORT 2020 中期報告Devoted to Ecology andEnvironment for aBeautiful China情繫生態環境，築夢美麗中國Contents目錄Corporate Information公司資料2Financial Highlights財務概況5Management Discussion and Analysis管理層討論與分析6Disclosure of Interests披露權益資料32Corporate Governance企業管治37Other Information其他資料41Interim Financial Report中期財務報告43R

3、eport on Review of Interim Financial Information中期財務資料審閱報告91China Everbright Greentech Limited中國光大綠色環保有限公司Corporate Information公司資料2DIRECTORSWANG Tianyi*(Chairman)QIAN Xiaodong*(Chief Executive Officer)YANG Zhiqiang*(Vice President)LO Kam Fan*(Chief Financial Officer)GUO Ying*SONG Jian*CHOW Siu Lui*

4、Philip TSAO*YAN Houmin*COMPANY SECRETARYCHOW Wing ManREGISTERED OFFICECricket Square Hutchins Drive,PO Box 2681 Grand Cayman,KY1-1111 Cayman IslandsCORPORATE HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 3602,36/F.Far East Finance Centre 16 Harcourt Road Hong Kong*Executive Director*

5、Non-Executive Director*Independent Non-Executive Director董事王天義*（主席）錢曉東*（行政總裁）楊志強*（副總裁）盧錦勳*（財務總監）郭穎*宋儉*鄒小磊*曹為實*嚴厚民*公司秘書周詠雯註冊辦事處Cricket Square Hutchins Drive,PO Box 2681 Grand Cayman,KY1-1111 Cayman Islands公司總部 及香港主要營業地點香港 夏愨道16號 遠東金融中心 36樓3602室*執行董事*非執行董事*獨立非執行董事Interim Report 2020二零二零年中期報告3PRINCIPAL

6、 BANKERSAgricultural Bank of China Limited Bank of China(Hong Kong)Limited Bank of China Limited,Shenzhen Branch Bank of Communications Co.,Ltd.,Hong Kong Branch China Construction Bank Corporation China Development Bank Corporation China Everbright Bank Company Limited China Merchants Bank(Shenzhen