中能控股：2022中期報告.pdf

1、Stock Code 股份代號:00228INTERIM REPORT 2022中 期 報 告1Interim Report 中期報告 2022Corporate Information公司資料Board of DirectorsExecutive DirectorMr.Zhao Guoqiang(Chief Executive Officer and alternate director to Dr.Gu Quan Rong)Non-executive DirectorDr.Gu Quan RongIndependent Non-executive DirectorsMr.Zong Keta

2、o(Retired on 10 June 2022)Mr.Cheng Chun YingMr.Lee Man TaiMr.Zhang Zhenming(Appointed on 4 July 2022)Audit CommitteeMr.Lee Man Tai(Committee Chairman)Dr.Gu Quan RongMr.Zong Ketao(Retired on 10 June 2022)Mr.Cheng Chun YingMr.Zhang Zhenming(Appointed on 4 July 2022)Nomination CommitteeMr.Cheng Chun Yi

3、ng(Committee Chairman)Dr.Gu Quan RongMr.Zong Ketao(Retired on 10 June 2022)Mr.Lee Man TaiMr.Zhang Zhenming(Appointed on 4 July 2022)Remuneration CommitteeMr.Cheng Chun Ying(Committee Chairman)Dr.Gu Quan RongMr.Zong Ketao(Retired on 10 June 2022)Mr.Lee Man TaiMr.Zhang Zhenming(Appointed on 4 July 202

4、2)Company SecretaryMr.Chan Chun Kau(Resigned on 30 June 2022)Mr.Siu Kai Chun FCPA(HK)(Appointed on 30 June 2022)Authorised RepresentativesMr.Zhao GuoqiangMr.Chan Chun Kau(Resigned on 30 June 2022)Mr.Siu Kai Chun(Appointed on 30 June 2022)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

5、日退任)鄭振鷹先生李文泰先生張振明先生(於二零二二年七月四日獲委任)審核委員會李文泰先生（委員會主席）顧全榮博士宗科濤先生(於二零二二年六月十日退任)鄭振鷹先生張振明先生(於二零二二年七月四日獲委任)提名委員會鄭振鷹先生（委員會主席）顧全榮博士宗科濤先生(於二零二二年六月十日退任)李文泰先生張振明先生(於二零二二年七月四日獲委任)薪酬委員會鄭振鷹先生（委員會主席）顧全榮博士宗科濤先生(於二零二二年六月十日退任)李文泰先生張振明先生(於二零二二年七月四日獲委任)公司秘書陳振球先生(於二零二二年六月三十日辭任)蕭啟晉先生FCPA(HK)(於二零二二年 六月三十日獲委任)授權代表趙國強先生陳振球先生

6、(於二零二二年六月三十日辭任)蕭啟晉先生(於二零二二年六月三十日獲委任)2China Energy Development Holdings Limited 中國能源開發控股有限公司Corporate Information公司資料Companys Websitehttp:/.hkRegistered OfficeCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHead Office and Principal Place of BusinessOffice J,29/F,Plaza 88No