陽光能源：2019中期業績報告.pdf

1、CONTENTS目錄2Corporate Information公司資料4Company Profile公司簡介5Financial Highlights財務摘要6Management Discussion and Analysis管理層討論及分析24Disclosure of Interests權益披露27Corporate Governance and Other Information企業管治及其他資料28Report on Review of Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告30Inter

2、im Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表31Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收入表32Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表34Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表35Interim Co

3、ndensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表37Notes to Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註Corporate Information公司資料2SOLARGIGA ENERGY HOLDINGS LIMITED 陽光能源控股有限公司Board of DirectorsExecutive DirectorsMr.TAN Wenhua(Chairman)Mr.TAN XinMr.WANG JunzeNon-executive Dire

4、ctorMr.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 Kin ShanAudit CommitteeDr.Wong Wing Kuen,Albert(Chairman)Ms.Fu ShuangyeMr.Zha

5、ng 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.Zhang Chun(retired with effect from 18 June 2019)Mr.Tan WenhuaMs.Feng Wenli(appointed with effect from 18 June 2019)Nomination

6、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 Accountants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（自二零一九年六月十八日起退任）馮文麗