德泰新能源集團：年報2021.pdf

1、Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析6Biographical Details of Directors and Senior Management董事及高級管理層 履歷21Corporate Governance Report企業管治報告25Directors Report董事會報告46Environmental,Social and Governance Report環境、社會及管治報告58Independent Auditors Report

2、獨立核數師報告84Consolidated Statement of Comprehensive Income綜合全面收益表92Consolidated Statement of Financial Position綜合財務狀況表94Consolidated Statement of Changes in Equity綜合權益變動表96Consolidated Statement of Cash Flows綜合現金流量表99Notes to the Consolidated Financial Statements綜合財務報表附註102Financial Summary財務概要227Conte

3、nts 目錄DETAI NEW ENERGY GROUP LIMITED ANNUAL REPORT 20212Corporate Information公司資料DIRECTORSExecutive DirectorsCharlie LU(Chairman)CHENG Chi KinLIU ShihaoIndependent Non-executive DirectorsCHIU Wai OnMAN Kwok LeungSHEUNG Kwong ChoCOMPANY SECRETARYTSANG Kwai PingAUDIT COMMITTEECHIU Wai On(Chairman)MAN

4、Kwok LeungSHEUNG Kwong ChoREMUNERATION COMMITTEECHIU Wai On(Chairman)MAN Kwok LeungSHEUNG Kwong ChoNOMINATION COMMITTEECHIU Wai On(Chairman)MAN Kwok LeungSHEUNG Kwong ChoINVESTMENT COMMITTEELIU Shihao(Chairman)YIU To WaREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE A

5、ND PRINCIPAL PLACE OF BUSINESSRoom 905,9/F.,Wings Building110116 Queens Road CentralHong KongSTOCK CODE559董事執行董事呂長勝（主席）鄭子堅劉始豪獨立非執行董事招偉安萬國樑商光祖公司秘書曾桂萍審核委員會招偉安（主席）萬國樑商光祖薪酬委員會招偉安（主席）萬國樑商光祖提名委員會招偉安（主席）萬國樑商光祖投資委員會劉始豪（主席）姚道華註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處兼主要營業地點香港皇后大道中110116號永恆

6、商業大廈9樓905室股份代號559二零二一年年報 德泰新能源集團有限公司3Corporate Information公司資料WEBSITEwww.detai-AUDITORBDO Limited25th Floor,Wing On Centre111 Connaught Road CentralHong KongLEGAL ADVISERMichael Li&Co.19th Floor,Prosperity Tower39 Queens Road CentralHong KongBERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG