綠色能源科技集團：年報202425.pdf

1、2024/25Annual Report年報 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CONTENTS目 錄Pages頁次Corporate Information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 an

2、d Analysis管理層討論及分析13Directors Report董事會報告書24Corporate Governance Report企業管治報告40Environmental,Social and Governance Report環境、社會及管治報告67Independent Auditors Report獨立核數師報告書109Consolidated Statement of Comprehensive Income綜合全面收益表116Consolidated Statement of Financial Position綜合財務狀況表118Consolidated Statem

3、ent of Changes in Equity綜合權益變動表120Consolidated Statement of Cash Flows綜合現金流量表121Notes to the Consolidated Financial Statements綜合財務報表附註123Five Years Financial Summary五年財務概要21202Green Energy Group Limited Annual Report 2024/25CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSExecutive Directors:Mr.Lo Kam

4、Wing JP(Chairman)Mr.Luo Xian PingMr.Ho Wai HungIndependent Non-executive Directors:Mr.Tam Chun WaMr.Man Kwok LeungMs.Jiang ZhihuaAUDIT COMMITTEEMr.Tam Chun Wa(Chairman)Mr.Man Kwok LeungMs.Jiang ZhihuaREMUNERATION COMMITTEEMr.Tam Chun Wa(Chairman)Mr.Man Kwok LeungMs.Jiang ZhihuaNOMINATION COMMITTEEMr

5、.Lo Kam Wing JP(Chairman)Mr.Tam Chun WaMs.Jiang ZhihuaCOMPANY SECRETARYMr.Ng Chi KeungAUDITORForvis Mazars CPA Limited董事會執行董事：盧金榮先生太平紳士（主席）羅賢平先生何偉雄先生獨立非執行董事：譚鎮華先生文國樑先生蔣志華女士審核委員會譚鎮華先生（主席）文國樑先生蔣志華女士薪酬委員會譚鎮華先生（主席）文國樑先生蔣志華女士提名委員會盧金榮先生太平紳士（主席）譚鎮華先生蔣志華女士公司秘書吳志強先生核數師富睿瑪澤會計師事務所有限公司03綠色能源科技集團有限公司 年報 2024/25C

6、ORPORATE INFORMATION公 司 資 料LEGAL ADVISERConyers Dill&PearmanPRINCIPAL BANKERChiyu Banking Corporation LimitedBank of Communications Co.,Ltd.Hong Kong branchOCBC Bank(Hong Kong)LimitedBank of China(Hong Kong)LimitedREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRI