德泰新能源集團：年報2019.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23Corporate Governance Report企業管治報告26Directors Report董事會報告43Environmental,Social and Governance Report環境、社會及管治報告55Independent Auditors Report

2、獨立核數師報告73Consolidated Statement of Comprehensive Income綜合全面收益表84Consolidated Statement of Financial Position綜合財務狀況表86Consolidated Statement of Changes in Equity綜合權益變動表88Consolidated Statement of Cash Flows綜合現金流量表91Notes to the Consolidated Financial Statements綜合財務報表附註94Financial Summary財務概要251Conten

3、ts 目錄DeTai New eNergy group LimiTeD ANNUAL REPoRt 20192Corporate Information公司資料DIRECTORSExecutive DirectorsWoNG Hin Shek(Chairman)CHI Chi Hung,Kenneth(Chief Executive Officer)CHAN Wai KiNon-executive DirectorCHUI Kwong KauIndependent Non-executive DirectorsCHIU Wai onMAN Kwok LeungWoNG Yun KuenCOMP

4、ANY SECRETARYtSANG Kwai PingAUDIT COMMITTEECHIU Wai on(Chairman)MAN Kwok LeungWoNG Yun KuenREMUNERATION COMMITTEECHIU Wai on(Chairman)MAN Kwok LeungWoNG Yun KuenNOMINATION COMMITTEECHIU Wai on(Chairman)MAN Kwok LeungWoNG Yun KuenREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEA

5、D OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 2702,27th FloorChina Resources Building26 Harbour RoadWan Chai,Hong KongSTOCK CODE559WEBSITEwww.detai-董事執行董事王顯碩（主席）季志雄（行政總裁）陳偉祺非執行董事崔光球獨立非執行董事招偉安萬國樑黃潤權公司秘書曾桂萍審核委員會招偉安（主席）萬國樑黃潤權薪酬委員會招偉安（主席）萬國樑黃潤權提名委員會招偉安（主席）萬國樑黃潤權註冊辦事處Clarendon House2 Church StreetHamilton

6、 HM 11Bermuda總辦事處兼主要營業地點香港灣仔港灣道26號華潤大廈27樓2702室股份代號559網站www.detai-二零一九年年報 德泰新能源集團有限公司3Corporate Information公司資料AUDITORBDo Limited25th Floor,Wing on Centre111 Connaught Road CentralHong KongLEGAL ADVISERMichael Li&Co.19th Floor,Prosperity tower39 Queens Road CentralHong KongBERMUDA PRINCIPAL SHARE REG