中能控股：2022年報.pdf

1、年報ANNUAL REPORT2022China Energy Development Holdings Limited中國能源開發控股有限公司Annual Report 年報 2022CONTENTS目 錄2Corporate Information公司資料4CEOs Statement and Management Discussion and Analysis行政總裁報告與管理層討論及分析21Biographical Details of Directors and Senior Management董事及高級管理人員之履歷24Corporate Governance Report企業管

2、治報告46Report of the Directors董事會報告59Independent Auditors Report獨立核數師報告64Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表66Consolidated Statement of Financial Position綜合財務狀況表68Consolidated Statement of Changes in Equity綜合權益變動表69Consolidated Statement of Cash Flows綜合現

3、金流量表71Notes to the Consolidated Financial Statements綜合財務報表附註152Five-Year Financial Summary五年財務概要02China Energy Development Holdings Limited 中國能源開發控股有限公司Corporate Information公司資料董事會執行董事趙國強先生（行政總裁及 顧全榮博士之替任董事）非執行董事顧全榮博士獨立非執行董事宗科濤先生（於二零二二年六月十日退任）張振明先生（於二零二二年七月四日獲委任）鄭振鷹先生李文泰先生審核委員會李文泰先生（主席）顧全榮博士張振明先生（於二

4、零二二年七月四日獲委任）宗科濤先生（於二零二二年六月十日退任）鄭振鷹先生提名委員會鄭振鷹先生（主席）顧全榮博士張振明先生（於二零二二年七月四日獲委任）宗科濤先生（於二零二二年六月十日退任）李文泰先生薪酬委員會鄭振鷹先生（主席）顧全榮博士張振明先生（於二零二二年七月四日獲委任）宗科濤先生（於二零二二年六月十日退任）李文泰先生公司秘書蕭啟晉先生 FCPA(HK)(於二零二二年六月三十日獲委任)陳振球先生(於二零二二年六月三十日辭任)授權代表趙國強先生蕭啟晉先生 FCPA(HK)(於二零二二年六月三十日獲委任)陳振球先生(於二零二二年六月三十日辭任)Board of DirectorsExecuti

5、ve DirectorMr.Zhao Guoqiang(Chief Executive Officer and alternate director to Dr.Gu Quan Rong)Non-executive DirectorDr.Gu Quan RongIndependent Non-executive DirectorsMr.Zong Ketao(Retired on 10 June 2022)Mr.Zhang Zhenming(Appointed on 4 July 2022)Mr.Cheng Chun YingMr.Lee Man TaiAudit CommitteeMr.Lee

6、 Man Tai(Chairman)Dr.Gu Quan RongMr.Zhang Zhenming(Appointed on 4 July 2022)Mr.Zong Ketao(Retired on 10 June 2022)Mr.Cheng Chun YingNomination CommitteeMr.Cheng Chun Ying(Chairman)Dr.Gu Quan RongMr.Zhang Zhenming(Appointed on 4 July 2022)Mr.Zong Ketao(Retired on 10 June 2022)Mr.Lee Man TaiRemunerati