域能控股：2023中期報告.pdf

1、2023Interim Report中期報告Domaine Power Holdings Limited域能控股有限公司Domaine Power Holdings Limited域能控股有限公司Domaine Power Holdings LimitedDomaine Power Holdings Limited域能控股有限公司Interim Report2023中期報告Corporate Information公司資料Financial Highlights財務摘要Management Discussion and Analysis管理層討論及分析Corporate Governance企

2、業管治Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to Condensed Con

3、solidated Financial Statements簡明綜合財務報表附註Other Information其他資料02050619202224262869CONTENTS 目錄CORPORATE INFORMATION公司資料Domaine Power Holdings Limited2023 Interim Report 02ExEcutivE DirEctorsDr.So Shu Fai(Chairman)Mr.Tom Xie(Chief Executive Officer)NoN-ExEcutivE DirEctorMr.Chan Wai DuneiNDEpENDENt NoN-

4、ExEcutivE DirEctorsMr.Yau Pak YueMr.Chung Wai ManMr.Ning RuicompaNy sEcrEtaryMs.Lai Wai Sheung FCPAauthorisED rEprEsENtativEsMr.Tom XieMs.Lai Wai Sheung FCPAauDit committEEMr.Yau Pak Yue(Chairman)Mr.Chung Wai ManMr.Ning RuirEmuNEratioN committEEMr.Yau Pak Yue(Chairman)Dr.So Shu FaiMr.Tom XieMr.Chung

5、 Wai ManMr.Ning RuiNomiNatioN committEEDr.So Shu Fai(Chairman)Mr.Tom XieMr.Chung Wai ManMr.Yau Pak YueMr.Ning Rui執行董事蘇樹輝博士（主席）謝祺祥先生（行政總裁）非執行董事陳維端先生獨立非執行董事 邱伯瑜先生鍾衛民先生寧睿先生公司秘書賴偉嫦女士資深會計師授權代表謝祺祥先生賴偉嫦女士資深會計師審核委員會邱伯瑜先生（主席）鍾衛民先生寧睿先生薪酬委員會邱伯瑜先生（主席）蘇樹輝博士謝祺祥先生鍾衛民先生寧睿先生提名委員會蘇樹輝博士（主席）謝祺祥先生鍾衛民先生邱伯瑜先生寧睿先生CORPORATE

6、 INFORMATION公司資料03 域能控股有限公司二零二三年中期報告auDitorsErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F,One Taikoo Place979 Kings Road,Quarry BayHong KongpriNcipal baNkErsBank of Communications(Hong Kong)Limited20/F.,Henley Building5 Queens Road CentralCentralHong KongBank o