陽光能源：2020年報.pdf

1、TO CREATEBRIGHT FUTURE共創未來2020Annual Report 年報This annual report is printed on environmentally friendly paper.本年報由環保紙印製。Annual Report 2020 年報CONTENTS目錄2Corporate Information公司資料4Company Profile公司簡介5Financial Highlights財務摘要6Chairmans Statement主席報告書11Management Discussion and Analysis管理層討論及分析32Corpora

2、te Governance Report企業管治報告44Directors and Senior Management Profile董事和高級管理人員簡歷51Report of the Directors董事會報告書62About Environmental,Social and Governance Report關於環境、社會及管治報告79Independent Auditors Report獨立核數師報告86Consolidated Statement of Profit or Loss綜合損益表87Consolidated Statement of Comprehensive Inco

3、me綜合全面收入表88Consolidated Statement of Financial Position綜合財務狀況表90Consolidated Statement of Changes in Equity綜合權益變動表91Consolidated Statement of Cash Flows綜合現金流量表94Notes 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 DirectorsExe

4、cutive DirectorsMr.TAN Wenhua(Chairman)Mr.TAN XinMr.WANG JunzeNon-executive DirectorMr.HSU You YuanIndependent Non-executive DirectorsDr.WONG Wing Kuen,AlbertMs.FU ShuangyeMs.FENG WenliCompany SecretaryMr.YUEN Kin Shan(resigned with effect from 17 September 2020)Ms.TSANG Pui Kiu(appointed with effec

5、t from 17 September 2020)Audit CommitteeDr.WONG Wing Kuen,Albert(Chairman)Ms.FU ShuangyeMs.FENG WenliRemuneration CommitteeMs.FU Shuangye(Chairman)Dr.WONG Wing Kuen,AlbertMr.TAN WenhuaMs.FENG WenliNomination CommitteeMs.FENG Wenli(Chairman)Dr.WONG Wing Kuen,AlbertMs.FU ShuangyeMr.HSU You YuanAuditor

6、Ernst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor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馮文麗女士公司秘書袁建山先生(自二零二零年九月十七日起辭任)曾培嬌女士(自二零二零年九月十七日起獲委任)審核委員會王永權博士（主席）符霜葉女士馮文麗女士薪酬委員會符霜葉女士（主席）王永權博士譚文華先生馮文麗女士提名委員會馮文麗女士（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執業會計師註冊公共利益實體審計師Corpora