博耳電力：中期報告2022.pdf

1、博耳電力控股有限公司BOER POWERHOLDINGSLIMITED(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:1685INTERIM REPORT 中期報告2CORPORATE INFORMATION公司資料4MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析18CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料24CONSOLIDATED STATEMENT OF P

2、ROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表25CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表27CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表Contents目錄28CONDENSED CONSOLIDATED CASH FLOW STATEMENT簡明綜合現金流量表29NOTES TO THE INTERIM FINANCIAL STATEMENTS中期財務報表附註BOER POWER HOLDINGS LIMIT

3、ED 博耳電力控股有限公司 二零二二年中期報告 Interim Report 202202CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Qian Yixiang(Chairman and Chief Executive Officer)Ms.Jia Lingxia(Chief Operating Officer)Mr.Zha Saibin(Mr.Yu Wai Ming as his alternate Director)Mr.Qian Zhongming Mr.Yu Wai MingIndependent No

4、n-executive DirectorsMr.Tang Jianrong Mr.Qu Weimin Mr.Lai Wai LeukAUDIT COMMITTEEMr.Lai Wai Leuk(Chairman)Mr.Tang Jianrong Mr.Qu WeiminREMUNERATION COMMITTEEMr.Lai Wai Leuk(Chairman)Mr.Tang Jianrong Mr.Qu Weimin Mr.Qian Yixiang Ms.Jia LingxiaNOMINATION COMMITTEEMr.Lai Wai Leuk(Chairman)Mr.Tang Jianr

5、ong Mr.Qu Weimin Mr.Qian Yixiang Ms.Jia LingxiaCOMPANY SECRETARYMr.Chan Shiu PuiAUTHORISED REPRESENTATIVESMs.Jia Lingxia Mr.Chan Shiu PuiAUDITORBDO LimitedLEGAL ADVISERJeffrey Mak Law FirmINVESTOR AND MEDIA RELATIONS CONSULTANTFinancial PR(HK)Limited董事會執行董事錢毅湘先生（主席兼行政總裁）賈凌霞女士（首席營運官）查賽彬先生（余偉銘先生為其替任董事

6、）錢仲明先生余偉銘先生獨立非執行董事唐建榮先生瞿唯民先生黎偉略先生審計委員會黎偉略先生（主席）唐建榮先生瞿唯民先生薪酬委員會黎偉略先生（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黎偉略先生（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法律顧問麥振興律師事務所投資者及傳媒關係顧問金融公關（香港）有限公司博耳電力控股有限公司 BOER POWER HOLDINGS LIMITEDInterim Report 2022 二零二二年中期報告03CORPORATE INFORMATION(continue