域能控股：2023年度報告.pdf

1、2023Annual Report年度報告2023Annual Report年度報告Domaine Power Holdings Limited域能控股有限公司2023 Annual Report 年度報告Domaine Power Holdings Limited域能控股有限公司CONTENTS 目錄Corporate Information Financial Highlights Chairmans Statement Directors and Senior ManagementManagement Discussion and AnalysisCorporate Governance

2、 Report Report of the Directors Environmental,Social and Governance Report Independent Auditors Report Consolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial Position Consolidated Statement of Changes in Equity Consolidated Statement of Cash FlowsN

3、otes to Consolidated Financial StatementsFinancial Summary 02040508152643578894959798101168公司資料財務摘要主席報告董事及高級管理層管理層討論及分析企業管治報告董事會報告環境、社會及管治報告獨立核數師報告綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務概要Domaine Power Holdings Limited2023 Annual Report 02CORPORATE INFORMATION公司資料ExEcutivE DirEctorsDr.So Shu Fai

4、(Chairman)Mr.Tom Xie(Chief Executive Officer)NoN-ExEcutivE DirEctorMr.Chan Wai DuneiNDEpENDENt NoN-ExEcutivE DirEctorsMr.Yau Pak YueMr.Chung Wai ManMr.Ning RuicompaNy sEcrEtaryMs.Lai Wai Sheung FCPA(appointed on 1 June 2022)authorisED rEprEsENtativEsMr.Tom XieMs.Lai Wai Sheung FCPA(appointed on 1 Ju

5、ne 2022)auDit committEEMr.Yau Pak Yue(Chairman)Mr.Chung Wai ManMr.Ning RuirEmuNEratioN committEEMr.Yau Pak Yue(Chairman)(re-designated on 30 June 2022)Dr.So Shu Fai(re-designated on 30 June 2022)Mr.Tom XieMr.Chung Wai Man Mr.Ning RuiNomiNatioN committEEDr.So Shu Fai(Chairman)(re-designated on 30 Jun

6、e 2022)Mr.Tom Xie(re-designated on 30 June 2022)Mr.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（於2022年6月1日獲委任）授權代表謝祺祥先生賴偉嫦女士資深會計師（於2022年6月1日獲委任）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）（於2022年6月30日調任）蘇樹輝博士（於2022年6月30日調任）謝祺祥先生鍾衛民先生寧睿先生提名委員會蘇樹