中能控股：2019中期報告.pdf

1、Stock Code 股份代號:00228中期報告1China Energy Development Holdings Limited 中國能源開發控股有限公司 Interim Report 中期報告 2019Corporate Information公司資料 Board of DirectorsExecutive DirectorsMr.Zhao Guoqiang(Chief Executive Officer and alternate director to Dr.Gu Quan Rong)Non-executive DirectorsDr.Gu Quan RongIndependent

2、 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(Chairman)Dr.Gu Quan RongMr.Zong KetaoMr.Lee Man TaiRemuneration CommitteeMr.Cheng Chun Ying(Chairman)Dr.Gu

3、Quan RongMr.Zong KetaoMr.Lee Man TaiCompany SecretaryMr.Chan Chun KauCompanys Websitehttp:/.hk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:/.hk2China Energy Development Holdings

4、Limited 中國能源開發控股有限公司 Interim Report 中期報告 2019Corporate Information公司資料 Registered OfficeCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHead Office and Principal Place of BusinessUnits 561112,56th FloorThe Center99 Queens Road CentralCentralHong KongPrincipal Share Registr

5、ar and Transfer OfficeSMP Partners(Cayman)Limited Royal Bank House 3rd Floor 24 Shedden Road,P.O.Box 1586 Grand Cayman KY11110 Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeTricor Tengis LimitedLevel 54Hopewell Centre183 Queens Road EastHong KongLegal Advisers to the CompanyAs to

6、 Hong Kong lawC.L.Chow&Macksion Chan,SolicitorsCheung&ChoyLawrence Chan&Co.As to Cayman Islands lawConyers Dill&Pearman,CaymanPriestleysAuditorZHONGHUI ANDA CPA LimitedPrincipal BankersThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(HK)Limited註冊辦事處Cricket SquareHutchins DriveP.O.Box 26