博耳電力：2020年度報告.pdf

1、博耳電力控股有限公司BOER POWER HOLDINGS LIMITED(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:1685ANNUAL REPORT年度報告2020CONTENTS目錄2Corporate Information公司資料4Financial Summary財務概要5Chairman s Statement主席報告9Management Discussion and Analysis管理層討論及分析27Biographical Detail

2、s of Directors and Senior Management董事及高級管理層履歷35Corporate Governance Report企業管治報告56Report of the Directors董事會報告67Independent Auditor s Report獨立核數師報告75Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表76Consolidated Statement of Financial Position綜合財務狀況表78Consolidated

3、 Statement of Changes in Equity綜合權益變動表79Consolidated Cash Flow Statement綜合現金流量表80Notes to the Financial Statements財務報表附註2BOER POWER HOLDINGS LIMITED 博耳電力控股有限公司二零二零年年報 Annual Report 2020CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Qian Yixiang(Chairman and Chief Executive Officer)

4、Ms.Jia Lingxia(Chief Operating Officer)Mr.Zha Saibin(Mr.Yu Wai Ming as his alternate Director)Mr.Qian ZhongmingMr.Yu Wai MingIndependent Non-executive DirectorsMr.Tang Jianrong Mr.Qu WeiminMr.Lai Wai LeukAUDIT COMMITTEEMr.Lai Wai Leuk(Chairman)Mr.Tang Jianrong Mr.Qu WeiminREMUNERATION COMMITTEEMr.La

5、i Wai Leuk(Chairman)Mr.Tang Jianrong Mr.Qu Weimin Mr.Qian Yixiang Ms.Jia LingxiaNOMINATION COMMITTEEMr.Lai Wai Leuk(Chairman)Mr.Tang Jianrong Mr.Qu Weimin Mr.Qian Yixiang Ms.Jia LingxiaCOMPANY SECRETARYMr.Chan Shiu PuiAUTHORISED REPRESENTATIVESMs.Jia Lingxia Mr.Chan Shiu PuiAUDITORBDO LimitedLEGAL A

6、DVISERJeffrey Mak Law FirmINVESTOR 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