ＩＤＧ能源投資：2021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6OPERATING SUMMARY營運概要8CHAIRMANS STATEMENT主席報告11MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析15DIRECTORS AND SENIOR MANAGEMENTS BIOGRAPHIES董事及高級管理人員簡介61REPORT OF THE DIRECTORS 董事會報告69CONTRACTUAL ARRANGEMENTS 合約安排92CORPORAT

2、E GOVERNANCE REPORT 企業管治報告112ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告131INDEPENDENT AUDITORS REPORT獨立核數師報告205AUDITED CONSOLIDATED FINANCIAL STATEMENTS經審核綜合財務報表 CONSOLIDATED STATEMENT OF PROFIT OR LOSS 綜合損益表215 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 綜合損益及其

3、他全面收益表217 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表218 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表221 CONSOLIDATED CASH FLOW STATEMENT 綜合現金流量表222 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註224IDG ENERGY INVESTMENT LIMITED/Annual Report 20212CORPORATE INFORMATION公司資料THE

4、 COMPANYIDG Energy Investment Limited(the“Company”)BOARD OF DIRECTORSExecutive DirectorsWANG Jingbo(Chairman and Chief Executive Officer)LIU Zhihai(President)Non-executive DirectorsLIN Dongliang SHONG HugoIndependent Non-executive DirectorsGE Aiji SHI CenCHAU Shing Yim DavidAUDIT COMMITTEECHAU Shing

5、 Yim David(Chairman)SHI CenLIN DongliangREMUNERATION COMMITTEECHAU Shing Yim David(Chairman)GE AijiSHONG HugoNOMINATION COMMITTEEGE Aiji(Chairman)SHI CenWANG JingboJOINT COMPANY SECRETARIESTAN Jue(Chief Financial Officer)KU Sau Shan Lawrence JamesPRINCIPAL BANKERSDBS Bank(Hong Kong)LimitedChina Ever

6、bright 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（主席兼首席執行官）劉知海（總裁）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）顧受山主要往來銀行星展銀行（香港）有限公司中國光大銀行天津分行IDG能源投資有限公司/年報20213CORPORATE INFORMATION公司資料主要股份過戶登記處MUFG Fund Services(Bermuda)Limited4th Floor NorthCe