陽光能源：2018年報.pdf

1、This annual report is printed on environmentally friendly paper.本年報由環保紙印製。年報ANNUAL REPORT 2018BRIGHT FUTURETo Create 共創未來Annual Report 2018 年報CONTENTS目錄2Corporate Information公司資料4Company Profile公司簡介5Financial Highlights財務摘要7Chairmans Statement主席報告書11Management Discussion and Analysis管理層討論及分析29Corpor

2、ate Governance Report企業管治報告41Directors and Senior Management Profile董事和高級管理人員簡歷49Report of the Directors董事會報告書61About Environmental,Social and Governance Report關於環境、社會及管治報告68Independent Auditors Report獨立核數師報告76Consolidated Statement of Profit or Loss綜合損益表77Consolidated Statement of Comprehensive Inc

3、ome綜合全面收入表78Consolidated Statement of Financial Position綜合財務狀況表80Consolidated Statement of Changes in Equity綜合權益變動表81Consolidated Statement of Cash Flows綜合現金流量表83Notes to Consolidated Financial Statements財務報表附註2SOLARGIGA ENERGY HOLDINGS LIMITED 陽光能源控股有限公司CORPORATE INFORMATION公司資料Board of DirectorsEx

4、ecutive DirectorsMr.TAN Wenhua(Chairman)Mr.TAN XinMr.WANG JunzeNon-executive DirectorMr.HSU You YuanIndependent Non-executive DirectorsDr.WONG Wing Kuen,AlbertMs.FU ShuangyeMr.ZHANG ChunCompany SecretaryMr.Yuen Kin ShanAudit CommitteeDr.Wong Wing Kuen,Albert(Chairman)Ms.Fu ShuangyeMr.Zhang ChunRemun

5、eration CommitteeMs.Fu Shuangye(Chairman)Dr.Wong Wing Kuen,AlbertMr.Zhang ChunMr.Tan WenhuaNomination CommitteeMr.Zhang Chun(Chairman)Dr.Wong Wing Kuen,AlbertMs.Fu ShuangyeMr.Hsu You YuanAuditorErnst&YoungPrincipal BankersJinzhou Rural Commercial BankBank of JinzhouEntie Commercial BankTaiwan Cooper

6、ative BankChina Merchants Bank董事會執行董事譚文華先生（主席）譚鑫先生王鈞澤先生非執行董事許祐淵先生獨立非執行董事王永權博士符霜葉女士張椿先生公司秘書袁建山先生審核委員會王永權博士（主席）符霜葉女士張椿先生薪酬委員會符霜葉女士（主席）王永權博士張椿先生譚文華先生提名委員會張椿先生（主席）王永權博士符霜葉女士許祐淵先生核數師安永會計師事務所主要往來銀行錦州農村商業銀行股份有限公司錦州銀行安泰商業銀行合作金庫銀行招商銀行3ANNUAL REPORT 2018 年報Corporate Information公司資料Registered OfficeCricket Squ