中國核能科技：二零二一年報.pdf

1、ANNUAL REPORT年報2021Content2Corporate Information公司資料4Chairmans Statement主席報告9Management Discussion and Analysis管理層討論與分析42Biographical Details of Directors and Senior Management董事及高層管理人員的履歷50Directors Report董事會報告62Corporate Governance Report企業管治報告80Independent Auditors Report獨立核數師報告92Consolidated Sta

2、tement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表94Consolidated Statement of Financial Position綜合財務狀況表96Consolidated Statement of Changes in Equity綜合權益變動表97Consolidated Statement of Cash Flows綜合現金流量表99Notes to the Consolidated Financial Statements綜合財務報表附註236Five Year Financial Summ

3、ary五年財務概要目錄2CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITEDANNUAL REPORT 2021Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr Zhao Yixin(Chairman)Mr Liu Genyu(Vice Chairman)Mr Chung Chi ShingMr Fu Zhigang(Chief Executive Officer)Ms Jian QingMr Li JinyingMr Tang Jianhua(Chief Oper

4、ating Officer)Mr Wu YuanchenIndependent Non-executive DirectorsMr Chan Ka Ling EdmondMr Kang XinquanMr Tian AipingMr Wang JiminAUDIT COMMITTEEMr Chan Ka Ling Edmond(Chairman)Mr Kang XinquanMr Tian AipingMr Wang JiminNOMINATION COMMITTEEMr Zhao Yixin(Chairman)Ms Jian QingMr Chan Ka Ling EdmondMr Kang

5、 XinquanMr Tian AipingMr Wang JiminREMUNERATION COMMITTEEMr Chan Ka Ling Edmond(Chairman)Mr Zhao YixinMr Liu GenyuMr Kang XinquanMr Tian AipingMr Wang JiminCOMPANY SECRETARYMr Chan Yiu Wing董事會執行董事趙翼鑫先生（主席）劉根鈺先生（副主席）鍾志成先生符志剛先生（行政總裁）簡青女士李金英先生唐建華先生（首席營運官）吳元塵先生獨立非執行董事陳嘉齡先生康鑫泉先生田愛平先生王季民先生審核委員會陳嘉齡先生（主席）康鑫

6、泉先生田愛平先生王季民先生提名委員會趙翼鑫先生（主席）簡青女士陳嘉齡先生康鑫泉先生田愛平先生王季民先生薪酬委員會陳嘉齡先生（主席）趙翼鑫先生劉根鈺先生康鑫泉先生田愛平先生王季民先生公司秘書陳耀榮先生3中國核能科技集團有限公司二零二一年年報Corporate Information公司資料PRINCIPAL BANKERSChina Everbright Bank Co.,Ltd.Hong Kong BranchChina Construction Bank CorporationHua Xia Bank Co.,Ltd Hong Kong BranchShanghai Pudong Devel