中能控股：2021中期報告.pdf

1、.hk中期報告Stock Code 股份代號:002281Interim Report 中期報告 2021Corporate 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 KetaoMr.Cheng Chun Ying

2、Mr.Lee Man TaiAudit CommitteeMr.Lee Man Tai(Committee Chairman)Dr.Gu Quan RongMr.Zong KetaoMr.Cheng Chun YingNomination CommitteeMr.Cheng Chun Ying(Committee Chairman)Dr.Gu Quan RongMr.Zong KetaoMr.Lee Man TaiRemuneration CommitteeMr.Cheng Chun Ying(Committee Chairman)Dr.Gu Quan RongMr.Zong KetaoMr.

3、Lee Man TaiCompany SecretaryMr.Chan Chun KauAuthorised RepresentativesMr.Zhao GuoqiangMr.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（委員會主席）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（委員會主席）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（委員會主席）顧全榮博士宗科濤先生李文泰先生公司秘書陳振球先生授權代表趙國

4、強先生陳振球先生公司網址http:/.hk2China Energy Development Holdings Limited 中國能源開發控股有限公司Corporate Information公司資料Registered OfficeCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHead Office and Principal Place of BusinessOffice J,29/F,Plaza 88No.88 Yeung Uk Road,Tsuen WanNew Territori

5、es,Hong KongPrincipal Share Registrar and Transfer OfficeSuntera(Cayman)LimitedSuite 3204,Unit 2A,Block 3,Building DP.O.Box 1586,Gardenia Court,Camana Bay,Grand Cayman KY1-1100Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeTricor Tengis LimitedLevel 54Hopewell Centre183 Queens Roa

6、d EastHong KongLegal Advisers to the CompanyLawrence Chan&Co.(as to Hong Kong law)Conyers Dill&Pearman(as to Cayman Islands law)AuditorZHONGHUI ANDA CPA LimitedPrincipal BankersDBS Bank(HK)Limited註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands總辦事處及主要營業地點香港新界荃灣楊屋道88號P