久泰邦達能源：年報2021.pdf

1、2021ANNUALREPORT年報ANNUAL REPORT 2021 年報Perennial Energy Holdings Limited 久泰邦達能源控股有限公司CONTENTS 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 Dir

2、ectors董事會報告33Corporate Governance Report企業管治報告54Environmental,Social and Governance Report環境、社會及管治報告73Independent Auditors Report獨立核數師報告100Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表106Consolidated Statement of Financial Position綜合財務狀況表107Consolidated Statemen

3、t of Changes in Equity綜合權益變動表109Consolidated Statement of Cash Flows綜合現金流量表111Notes to the Consolidated Financial Statements綜合財務報表附註113Five-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 DirectorsExec

4、utive DirectorsMr.Yu Bangping(Chairman and Chief Executive Officer)Mr.Sun DaweiMr.Wang ShizeMr.Li XuezhongMr.Lam Chik Shun,MarcusMr.Yu ZhilongMr.Yu XiaoIndependent non-executive DirectorsMr.Fong Wai HoMr.Punnya Niraan De SilvaMs.Cheung Suet Ting,SamanthaMr.Wang XiufengAudit CommitteeMr.Fong Wai Ho(C

5、hairman)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 SilvaMr.Lam Chik Shun,MarcusCompany SecretaryMr.Chan Kwong Leung,EricAuthorized Represe

6、ntativesMr.Lam Chik Shun,MarcusMr.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林植信先生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 Silva先生林植信先生公司秘書陳鄺良先生法定代表林植信先生陳鄺良先生3Annual Report 2