綠色能源科技集團：年報202324.pdf

1、2023/24Annual Report年報 GREEN ENERGY GROUP LIMITED綠 色 能 源 科 技 集 團 有 限 公 司Stock Code 股份代號:979(Incorporated in Bermuda with limited liability)GREEN ENERGY GROUP LIMITED綠 色 能 源 科 技 集 團 有 限 公 司GREEN ENERGY GROUP LIMITED綠 色 能 源 科 技 集 團 有 限 公 司ANNUAL REPORT 2023/24 年 報CONTENTS目 錄Pages頁次Corporate Informatio

2、n公司資料2Chairmans Statement主席報告4Biographical Details of Directors and Senior Management董事及高級管理人員履歷詳情9Management Discussion and Analysis管理層討論及分析13Directors Report董事會報告書26Corporate Governance Report企業管治報告35Environmental,Social and Governance Report環境、社會及管治報告63Independent Auditors Report獨立核數師報告書105Consol

3、idated Statement of Comprehensive Income綜合全面收益表112Consolidated Statement of Financial Position綜合財務狀況表114Consolidated Statement of Changes in Equity綜合權益變動表116Consolidated Statement of Cash Flows綜合現金流量表117Notes to the Consolidated Financial Statements綜合財務報表附註119Five Years Financial Summary五年財務概要21202G

4、reen Energy Group Limited Annual Report 2023/24CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSExecutive Directors:Mr.Lo Kam Wing,JP(Chairman)Mr.Luo Xian PingMr.Ho Wai HungIndependent Non-executive Directors:Mr.Tam Chun WaMr.Sze Cheung Pang(passed away on 4 July 2023)Mr.Man Kwok Leung(appointed with e

5、ffect from 13 July 2023)Ms.Jiang Zhihua(appointed with effect from 9 August 2023)AUDIT COMMITTEEMr.Tam Chun Wa(Chairman)Mr.Sze Cheung Pang(passed away on 4 July 2023)Mr.Man Kwok Leung(appointed with effect from 13 July 2023)Ms.Jiang Zhihua(appointed with effect from 9 August 2023)REMUNERATION COMMIT

6、TEEMr.Tam Chun Wa(Chairman)Mr.Sze Cheung Pang(passed away on 4 July 2023)Mr.Man Kwok Leung(appointed with effect from 13 July 2023)Ms.Jiang Zhihua(appointed with effect from 9 August 2023)NOMINATION COMMITTEEMr.Lo Kam Wing,JP(Chairman)Mr.Tam Chun WaMr.Sze Cheung Pang(passed away on 4 July 2023)Ms.Ji