久泰邦達能源：年報2023.pdf

1、年報ANNUAL REPORTCONTENTS 目錄Corporate Information公司資料2Financial Highlights財務摘要5Chairmans Statement主席報告書7Directors and Senior Managements Biographical Details董事及高級管理層履歷詳情11Management Discussion and Analysis管理層討論及分析17Report of the Directors董事會報告31Corporate Governance Report企業管治報告53Environmental,Social a

2、nd Governance Report環境、社會及管治報告77Independent Auditors Report獨立核數師報告104Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表111Consolidated Statement of Financial Position綜合財務狀況表112Consolidated Statement of Changes in Equity綜合權益變動表114Consolidated Statement of Cash Flows綜合

3、現金流量表116Notes to the Consolidated Financial Statements綜合財務報表附註118Five-Year Financial Summary五年財務概要201Summary of Mine Properties採礦物業概述202CORPORATE INFORMATION公司資料2Perennial Energy Holdings Limited 久泰邦達能源控股有限公司Board of DirectorsExecutive DirectorsMr.YU Bangping(Chairman)Mr.YU Zhilong(Chief Executive O

4、fficer)Mr.SUN Dawei(resigned on 1 April 2023)Mr.WANG Shize(resigned on 12 March 2024)Mr.LI Xuezhong(Chief Operating Officer)Mr.LAU Kai Ming(Chief Financial Officer)Mr.YU XiaoIndependent non-executive DirectorsMr.FONG Wai HoMr.Punnya Niraan DE SILVAMs.CHEUNG Suet Ting,Samantha Mr.WANG XiufengAudit Co

5、mmitteeMr.FONG Wai Ho(Chairman)Mr.Punnya Niraan DE SILVAMs.CHEUNG Suet Ting,SamanthaNomination CommitteeMr.YU Bangping(Chairman)Mr.FONG Wai HoMs.CHEUNG Suet Ting,SamanthaRemuneration CommitteeMr.FONG Wai Ho(Chairman)Mr.Punnya Niraan DE SILVA Mr.LAU Kai MingCompany SecretaryMr.CHAN Kwong Leung,EricAu

6、thorized RepresentativesMr.LAU Kai MingMr.CHAN Kwong Leung,Eric董事會執行董事余邦平先生（主席）余支龍先生（行政總裁）孫大煒先生（於2023年4月1日辭任）王世澤先生（於2024年3月12日辭任）李學忠先生（首席營運官）劉啟銘先生（首席財務官）余瀟先生獨立非執行董事方偉豪先生Punnya Niraan De Silva先生張雪婷女士王秀峰先生審核委員會方偉豪先生（主席）Punnya Niraan DE SILVA先生張雪婷女士提名委員會余邦平先生（主席）方偉豪先生張雪婷女士薪酬委員會方偉豪先生（主席）Punnya Niraan DE