陽光能源：2019年報.pdf

1、年報Annual Report BRIGHT FUTURETo Create 共創未來This annual report is printed on environmentally friendly paper.本年報由環保紙印製。Annual Report 2019 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10Management Discussion and Analysis管理層討論及分析32Corporate

2、Governance Report企業管治報告44Directors and Senior Management Profile董事和高級管理人員簡歷52Report of the Directors董事會報告書63About Environmental,Social and Governance Report關於環境、社會及管治報告70Independent Auditors Report獨立核數師報告78Consolidated Statement of Profit or Loss綜合損益表79Consolidated Statement of Comprehensive Income綜

3、合全面收入表80Consolidated Statement of Financial Position綜合財務狀況表82Consolidated Statement of Changes in Equity綜合權益變動表83Consolidated Statement of Cash Flows綜合現金流量表86Notes 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 DirectorsExecut

4、ive DirectorsMr.TAN Wenhua(Chairman)Mr.TAN XinMr.WANG JunzeNon-executive DirectorMr.HSU You YuanIndependent Non-executive DirectorsDr.WONG Wing Kuen,AlbertMs.FU ShuangyeMr.ZHANG Chun(retired with effect from 18 June 2019)Ms.FENG Wenli(appointed with effect from 18 June 2019)Company SecretaryMr.YUEN

5、Kin ShanAudit CommitteeDr.WONG Wing Kuen,Albert(Chairman)Ms.FU ShuangyeMr.ZHANG Chun(retired with effect from 18 June 2019)Ms.FENG Wenli(appointed with effect from 18 June 2019)Remuneration CommitteeMs.FU Shuangye(Chairman)Dr.WONG Wing Kuen,AlbertMr.TAN WenhuaMr.ZHANG Chun(retired with effect from 1

6、8 June 2019)Ms.FENG Wenli(appointed with effect from 18 June 2019)Nomination CommitteeMs.FENG Wenli(appointed with effect from 18 June 2019)(Chairman)Mr.ZHANG Chun(retired with effect from 18 June 2019)Dr.WONG Wing Kuen,AlbertMs.FU ShuangyeMr.HSU You YuanAuditorErnst&YoungCertified Public Accountant