中能控股：2019年報.pdf

1、Stock Code 股份代號:00228ANNUAL REPORTChina Energy Development Holdings Limited 中國能源開發控股有限公司Annual Report 2019 年報China Energy Development Holdings Limited 中國能源開發控股有限公司Annual Report 年報 2019CONTENTS 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17Biographic

2、al Details of Directors董事之履歷19Corporate Governance Report企業管治報告38Report of the Directors董事會報告49Independent Auditors Report獨立核數師報告56Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表58Consolidated Statement of Financial Position綜合財務狀況表60Consolidated Statement of Chang

3、es in Equity綜合權益變動表61Consolidated Statement of Cash Flows綜合現金流量表63Notes to the Consolidated Financial Statements綜合財務報表附註160Five-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Board of DirectorsExecutive DirectorsMr.Zhao Guoqiang(Chief Ex

4、ecutive Officer and alternate director to Dr.Gu Quan Rong)Non-executive DirectorsDr.Gu Quan RongIndependent Non-executive DirectorsMr.Zong KetaoMr.Cheng Chun YingMr.Lee Man TaiAudit CommitteeMr.Lee Man Tai(Chairman)Dr.Gu Quan RongMr.Zong KetaoMr.Cheng Chun YingNomination CommitteeMr.Cheng Chun Ying(

5、Chairman)Dr.Gu Quan RongMr.Zong KetaoMr.Lee Man TaiRemuneration CommitteeMr.Cheng Chun Ying(Chairman)Dr.Gu Quan RongMr.Zong KetaoMr.Lee Man TaiCompany SecretaryMr.Chan Chun KauCompanys Websitehttp:/.hkRegistered OfficeCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY11111Cayman Islands董事會執行董事趙

6、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）顧全榮博士宗科濤先生鄭振鷹先生提名委員會鄭振鷹先生（主席）顧全榮博士宗科濤先生李文泰先生薪酬委員會鄭振鷹先生（主席）顧全榮博士宗科濤先生李文泰先生公司秘書陳振球先生公司網址http:/.hk註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY11111Cayman Islands03 Annual Report 年報 2019Corporate Information公司資料Head Offi