博耳電力：2023年度報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)股份代號 Stock Code:1685BOER POWER HOLDINGS LIMITED博 耳 電 力 控 股 有 限 公 司ANNUAL REPORT 年度報告2023Contents 目錄2Corporate Information公司資料4Financial Summary財務概要5Chairmans Statement主席報告10Management Discussion and Analysis管理層討論及分析28Biograph

2、ical Details of Directors and Senior Management董事及高級管理層履歷36Corporate Governance Report企業管治報告58Report of the Directors董事會報告72Independent Auditors Report獨立核數師報告81Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表82Consolidated Statement of Financial Position綜合財務狀況表84Co

3、nsolidated Statement of Changes in Equity綜合權益變動表85Consolidated Cash Flow Statement綜合現金流量表86Notes to the Financial Statements財務報表附註2BOER POWER HOLDINGS LIMITED 博耳電力控股有限公司公司資料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Qian Yixiang(Chairman and Chief Executive Officer)Ms.Jia Lingxia(C

4、hief Operating Officer)Mr.Zha Saibin(Mr.Yu Wai Ming as his alternate Director)Mr.Qian ZhongmingMr.Yu Wai MingIndependent Non-executive DirectorsMr.Tang JianrongMr.Qu WeiminMr.Lai Wai LeukAUDIT COMMITTEEMr.Lai Wai Leuk(Chairman)Mr.Tang JianrongMr.Qu WeiminREMUNERATION COMMITTEEMr.Lai Wai Leuk(Chairma

5、n)Mr.Tang JianrongMr.Qu WeiminMr.Qian YixiangMs.Jia LingxiaNOMINATION COMMITTEEMr.Lai Wai Leuk(Chairman)Mr.Tang JianrongMr.Qu WeiminMr.Qian YixiangMs.Jia LingxiaCOMPANY SECRETARYMr.Chan Shiu PuiAUTHORISED REPRESENTATIVESMs.Jia LingxiaMr.Chan Shiu PuiAUDITORBDO LimitedLEGAL ADVISERReed Smith Richards

6、 Butler LLPINVESTOR AND MEDIA RELATIONS CONSULTANTFinancial PR(HK)Limited董事會執行董事錢毅湘先生（主席兼行政總裁）賈凌霞女士（首席營運官）查賽彬先生（余偉銘先生為其替任董事）錢仲明先生余偉銘先生獨立非執行董事唐建榮先生瞿唯民先生黎偉略先生審計委員會黎偉略先生（主席）唐建榮先生瞿唯民先生薪酬委員會黎偉略先生（主席）唐建榮先生瞿唯民先生錢毅湘先生賈凌霞女士提名委員會黎偉略先生（主席）唐建榮先生瞿唯民先生錢毅湘先生賈凌霞女士公司秘書陳紹培先生授權代表賈凌霞女士陳紹培先生核數師香港立信德豪會計師事務所有限公司法律顧問禮德齊伯禮律