博耳電力：2019年度報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)股份代號 Stock Code:1685博耳電力控股有限公司BOER POWER HOLDINGS LIMITEDANNUAL REPORT年度報告2019CONTENTS目錄2Corporate Information公司資料4Financial Summary財務概要5Chairman s Statement主席報告10Management Discussion and Analysis管理層討論及分析31Biographical Detai

2、ls of Directors and Senior Management董事及高級管理層履歷38Corporate Governance Report企業管治報告57Report of the Directors董事會報告68Independent Auditor s Report獨立核數師報告79Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表80Consolidated Statement of Financial Position綜合財務狀況表82Consolidate

3、d Statement of Changes in Equity綜合權益變動表83Consolidated Cash Flow Statement綜合現金流量表84Notes to the Financial Statements財務報表附註2BOER POWER HOLDINGS LIMITED 博耳電力控股有限公司二零一九年年報 Annual Report 2019CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Qian Yixiang(Chairman and Chief Executive Officer

4、)Ms.Jia Lingxia(Chief Operating Officer)Mr.Zha SaibinMr.Qian ZhongmingIndependent Non-executive DirectorsMr.Yeung Chi TatMr.Tang JianrongMr.Qu WeiminAUDIT COMMITTEEMr.Yeung Chi Tat(Chairman)Mr.Tang JianrongMr.Qu WeiminREMUNERATION COMMITTEEMr.Yeung Chi Tat(Chairman)Mr.Tang JianrongMr.Qu WeiminMr.Qia

5、n YixiangMs.Jia LingxiaNOMINATION COMMITTEEMr.Yeung Chi Tat(Chairman)Mr.Tang JianrongMr.Qu WeiminMr.Qian YixiangMs.Jia LingxiaCOMPANY SECRETARYMr.Chan Shiu PuiAUTHORISED REPRESENTATIVESMs.Jia LingxiaMr.Chan Shiu PuiAUDITORBDO LimitedINVESTOR AND MEDIA RELATIONS CONSULTANTFinancial PR(HK)Limited董事會執行

6、董事錢毅湘先生（主席兼行政總裁）賈凌霞女士（首席營運官）查賽彬先生錢仲明先生獨立非執行董事楊志達先生唐建榮先生瞿唯民先生審計委員會楊志達先生（主席）唐建榮先生瞿唯民先生薪酬委員會楊志達先生（主席）唐建榮先生瞿唯民先生錢毅湘先生賈凌霞女士提名委員會楊志達先生（主席）唐建榮先生瞿唯民先生錢毅湘先生賈凌霞女士公司秘書陳紹培先生授權代表賈凌霞女士陳紹培先生核數師香港立信德豪會計師事務所有限公司投資者及傳媒關係顧問金融公關（香港）有限公司3博耳電力控股有限公司 BOER POWER HOLDINGS LIMITEDAnnual Report 2019 二零一九年年報CORPORATE INFORMATI