陽光能源：2021年報.pdf

1、2021Annual Report 年報TO CREATEBRIGHT FUTURE共創未來This annual report is printed on environmentally friendly paper.本年報由環保紙印製。Annual Report 2021 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12Management Discussion and Analysis管理層討論及分析36Corpora

2、te Governance Report企業管治報告48Directors and Senior Management Profile董事和高級管理人員簡歷57Report of the Directors董事會報告68Independent Auditors Report獨立核數師報告75Consolidated Statement of Profit or Loss綜合損益表76Consolidated Statement of Comprehensive Income綜合全面收入表77Consolidated Statement of Financial Position綜合財務狀況表7

3、9Consolidated Statement of Changes in Equity綜合權益變動表80Consolidated Statement of Cash Flows綜合現金流量表83Notes to Consolidated Financial Statements綜合財務報表附註2SOLARGIGA ENERGY HOLDINGS LIMITED 陽光能源控股有限公司CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr.TAN Wenhua(Chairman)Mr.TAN Xin(Chief Execu

4、tive Officer)Mr.WANG JunzeNon-executive DirectorMr.HSU You YuanIndependent Non-executive DirectorsDr.WONG Wing Kuen,AlbertMs.FU Shuangye(retired with effect from 24 June 2021)Ms.FENG WenliMr.LIAN Tao(appointed with effect from 24 June 2021)Company SecretaryMs.TSANG Pui Kiu(resigned with effect from

5、30 December 2021)Mr.YEUNG Chi Tat (appointed with effect from 30 December 2021)Audit CommitteeDr.WONG Wing Kuen,Albert(Chairman)Ms.FU Shuangye(retired with effect from 24 June 2021)Ms.FENG WenliMr.LIAN Tao(appointed with effect from 24 June 2021)Remuneration CommitteeMr.LIAN Tao(appointed with effec

6、t from 24 June 2021)(Chairman)Ms.FU Shuangye(retired with effect from 24 June 2021)Dr.WONG Wing Kuen,AlbertMs.FENG WenliMr.TAN WenhuaNomination CommitteeMs.FENG Wenli(Chairman)Dr.WONG Wing Kuen,AlbertMs.FU Shuangye(retired with effect from 24 June 2021)Mr.HSU You YuanMr.LIAN Tao(appointed with effec