ＩＤＧ能源投資：2022年報.pdf

1、CONTENTS 目錄CORPORATE INFORMATION公司資料2CORPORATE PROFILE公司概況4FINANCIAL SUMMARY財務概要7OPERATING SUMMARY營運概要10CHAIRMANS STATEMENT主席報告13MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析16DIRECTORS AND SENIOR MANAGEMENTS BIOGRAPHIES董事及高級管理人員簡介75REPORT OF THE DIRECTORS 董事會報告83CONTRACTUAL ARRANGEMENTS合約安排106CORPORA

2、TE GOVERNANCE REPORT 企業管治報告126ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告146INDEPENDENT AUDITORS REPORT獨立核數師報告225AUDITED CONSOLIDATED FINANCIAL STATEMENTS經審核綜合財務報表 CONSOLIDATED STATEMENT OF PROFIT OR LOSS 綜合損益表233 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 綜合損益及

3、其他全面收益表235 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表236 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表239 CONSOLIDATEDCASHFLOWSTATEMENT綜合現金流量表240 NOTESTOTHECONSOLIDATEDFINANCIAL STATEMENTS綜合財務報表附註242IDG ENERGY INVESTMENT LIMITED/Annual Report 20222CORPORATE INFORMATION公司資料THE COMPANY

4、IDG Energy Investment Limited(the“Company”)BOARD OF DIRECTORSExecutive DirectorsWANG Jingbo(Chairman)LIU ZhihaiNon-executive DirectorsLIN Dongliang SHONG HugoIndependent Non-executive DirectorsGE Aiji SHI CenCHAU Shing Yim DavidAUDIT COMMITTEECHAU Shing Yim David(Chairman)SHI CenLIN DongliangREMUNER

5、ATION COMMITTEECHAU Shing Yim David(Chairman)GE AijiSHONG HugoNOMINATION COMMITTEEGE Aiji(Chairman)SHI CenWANG JingboJOINT COMPANY SECRETARIESTAN Jue(Chief Financial Officer)NG Sau Mei(Appointed on 31 May 2022)NG Tung Ching Raphael(Appointed on 28 March 2022 and resigned on 31 May 2022)KU Sau Shan L

6、awrence James(Resigned on 28 March 2022)PRINCIPAL BANKERSDBS Bank(Hong Kong)LimitedChina Everbright Bank,Tianjin Branch本公司IDG能源投資有限公司（本公司）董事會執行董事王靜波（主席）劉知海非執行董事林棟梁熊曉鴿獨立非執行董事葛艾繼石岑周承炎審核委員會周承炎（主席）石岑林棟梁薪酬委員會周承炎（主席）葛艾繼熊曉鴿提名委員會葛艾繼（主席）石岑王靜波聯席公司秘書譚崛（首席財務官）伍秀薇（於2022年5月31日獲委任）吳東澄（於2022年3月28日獲委任，並於2022年5月31日辭任