E&PGLOBAL：AnnualReport2024.pdf

1、ANNUAL REPORT2024(incorporated in the Cayman Islands with limited liability)(Stock Code:1142)（於開曼群島註冊成立之有限公司）（股份代號:1142）2024年 報E&P Global Holdings Limited能源及能量環球控股有限公司Annual Report 2024二零二四年年報1Annual Report 2024 E&P Global Holdings LimitedCONTENTSCorporate Information 2Chairmans Statement 3Managemen

2、t Discussion and Analysis 5Report of the Directors 13Corporate Governance Report 22Independent Auditors Report 32Consolidated Statement of Profit or Loss and Other Comprehensive Income 37Consolidated Statement of Financial Position 38Consolidated Statement of Changes in Equity 40Consolidated Stateme

3、nt of Cash Flows 41Notes to the Financial Statements 43Financial Summary 1282E&P Global Holdings Limited Annual Report 2024CORPORATE INFORMATIONDIRECTORSExecutive DirectorsMr.Lee Jaeseong(Chairman)Mr.Im JonghakIndependent Non-executive DirectorsMs.Chen DaiMr.Kim Sung RaeMr.Leung Yau Wan JohnCOMPANY

4、SECRETARYMr.Tang Siu Fung Calvin(resigned on 3 May 2024)Ms.Wong Ngar Lai(appointed on 3 May 2024)AUTHORIZED REPRESENTATIVESMr.Lee JaeseongMr.Tang Siu Fung Calvin(resigned on 3 May 2024)Ms.Wong Ngar Lai(appointed on 3 May 2024)AUDIT COMMITTEEMr.Leung Yau Wan John(Chairman)Ms.Chen DaiMr.Kim Sung RaeRE

5、MUNERATION COMMITTEEMs.Chen Dai(Chairman)Mr.Kim Sung RaeMr.Leung Yau Wan JohnNOMINATION COMMITTEEMr.Lee Jaeseong(Chairman)Ms.Chen DaiMr.Kim Sung RaeMr.Leung Yau Wan JohnAUDITORSPrism Hong Kong and Shanghai LimitedRegistered Public Interest Entity AuditorUnits 1903A-1905,19/F,8 Observatory Road,Tsim

6、Sha Tsui,Kowloon,Hong KongPRINCIPAL BANKERThe Hongkong and Shanghai Banking Corporation LimitedREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits A&B,15/F,Chinaweal Centre414-424 Jaffe RoadCauseway