綠色能源科技集團：年報202223.pdf

1、 Annual Report2022/23年報 Stock Code 股份代號:979(Incorporated in Bermuda with limited liability)GREEN ENERGY GROUP LIMITED綠 色 能 源 科 技 集 團 有 限 公 司CONTENTS目 錄Pages頁次Corporate Information公司資料2Chairmans Statement主席報告4Biographical Details of Directors and Senior Management董事及高級管理人員履歷詳情10Management Discussion

2、and Analysis管理層討論及分析14Directors Report董事會報告書23Corporate Governance Report企業管治報告32Environmental,Social and Governance Report環境、社會及管治報告53Independent Auditors Report獨立核數師報告書97Consolidated Statement of Comprehensive Income綜合全面收益表104Consolidated Statement of Financial Position綜合財務狀況表106Consolidated State

3、ment of Changes in Equity綜合權益變動表108Consolidated Statement of Cash Flows綜合現金流量表109Notes to the Consolidated Financial Statements綜合財務報表附註111Five Years Financial Summary五年財務概要220CORPORATE INFORMATION公 司 資 料02Green Energy Group Limited Annual Report 2022/23BOARD OF DIRECTORSExecutive DirectorsMr.Lo Kam

4、Wing,JP(Chairman)(appointed with effect from 1 December 2022)Mr.Wong Sai Hung(resigned with effect from 1 December 2022)Mr.Luo Xian PingMr.Ho Wai HungIndependent Non-executive DirectorsMr.Tam Chun WaMr.Sze Cheung Pang(passed away on 4 July 2023)Mr.Lau Ka Wing(resigned with effect from 14 April 2023)

5、Mr.Man Kwok Leung(appointed with effect from 13 July 2023)Ms.Jiang Zhihua(appointed with effect from 9 August 2023)AUDIT COMMITTEEMr.Tam Chun Wa(Chairman)Mr.Sze Cheung Pang(passed away on 4 July 2023)Mr.Lau Ka Wing(resigned with effect from 14 April 2023)Mr.Man Kwok Leung(appointed with effect from

6、13 July 2023)Ms.Jiang Zhihua(appointed with effect from 9 August 2023)REMUNERATION COMMITTEEMr.Tam Chun Wa(Chairman)Mr.Sze Cheung Pang(passed away on 4 July 2023)Mr.Lau Ka Wing(resigned with effect from 14 April 2023)Mr.Man Kwok Leung(appointed with effect from 13 July 2023)Ms.Jiang Zhihua(appointed