久泰邦達能源：年報2022.pdf

1、ANNUAL REPORT年 報2022CONTENTS 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32Corporate Governance Report企業管治報告53Environmental,Soc

2、ial and Governance Report環境、社會及管治報告77Independent Auditors Report獨立核數師報告102Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表108Consolidated Statement of Financial Position綜合財務狀況表109Consolidated Statement of Changes in Equity綜合權益變動表111Consolidated Statement of Cash Fl

3、ows綜合現金流量表113Notes to the Consolidated Financial Statements綜合財務報表附註115Five-Year Financial Summary五年財務概要209Summary of Mine Properties採礦物業概述2102CORPORATE INFORMATION*公司資料*Perennial Energy Holdings Limited 久泰邦達能源控股有限公司Board of DirectorsExecutive DirectorsMr.YU Bangping(Chairman and Chief Executive Offi

4、cer)Mr.SUN Dawei Mr.WANG Shize Mr.LI Xuezhong(Chief Operating Officer)Mr.LAM Chik Shun,Marcus(resigned on 1 June 2022)Mr.LAU Kai Ming(Chief Financial Officer)(appointed on 1 June 2022)Mr.YU ZhilongMr.YU XiaoIndependent non-executive DirectorsMr.FONG Wai HoMr.Punnya Niraan DE SILVAMs.CHEUNG Suet Ting

5、,Samantha Mr.WANG XiufengAudit CommitteeMr.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.LAM Chik Shun,Marcus(r

6、esigned on 1 June 2022)Mr.LAU Kai Ming(appointed on 1 June 2022)Company SecretaryMr.CHAN Kwong Leung,Eric董事會執行董事余邦平先生（主席兼行政總裁）孫大煒先生王世澤先生李學忠先生（首席營運官）林植信先生（於2022年6月1日辭任）劉啟銘先生（首席財務官）（於2022年6月1日委任）余支龍先生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