E&PGLOBAL：InterimReport2024.pdf

1、E&P Global Holdings Limited 能 源 及 能 量 環 球 控 股 有 限 公 司E&P Global Holdings Limited能源及能量環球控股有限公司(incorporated in the Cayman Islands with limited liability)(Stock Code:1142)2024INTERIM REPORT2024中 期 報告E&P Global Holdings Limited能源及能量環球控股有限公司（於開曼群島註冊成立之有限公司）（股份代號：1142）Interim Report 2024 二零二四中期報告 E&P Glo

2、bal Holdings Limited1Interim Report 2024CORPORATE INFORMATIONDIRECTORSExecutive DirectorsMr.Lee Jaeseong(Chairman)Mr.Im JonghakMr.Liu Wai Shing,Peter(appointed on 4 November 2024)Non-Executive DirectorsMs.Sun Meng(appointed on 4 November 2024)Independent Non-executive DirectorsMs.Chen DaiMr.Kim Sung

3、 RaeMr.Leung Yau Wan John(resigned on 18 October 2024)COMPANY SECRETARYMs.Wong Ngar LaiAUTHORISED REPRESENTATIVESMr.Lee JaeseongMs.Wong Ngar LaiAUDIT COMMITTEEMr.Leung Yau Wan John(Chairman)(resigned on 18 October 2024)Ms.Chen Dai(Chairman)(appointed on 18 October 2024)Mr.Kim Sung RaeREMUNERATION CO

4、MMITTEEMs.Chen Dai(Chairman)Mr.Kim Sung RaeMr.Leung Yau Wan John(resigned on 18 October 2024)NOMINATION COMMITTEEMr.Lee Jaeseong(Chairman)Ms.Chen DaiMr.Kim Sung RaeMr.Leung Yau Wan John(resigned on 18 October 2024)AUDITORPrism Hong Kong LimitedPRINCIPAL BANKERThe Hongkong and Shanghai Banking Corpor

5、ation 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 BayHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Ca

6、yman)LimitedCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis Limited17/F,Far East Finance Centre16 Harcourt RoadHong KongHKEX STOCK CODE1142WEBSITEhttps:/.hk/E&P Global Holdings Limited2Interim Report 2024REP