陽光能源：2022年報.pdf

1、Annual Report 2022 年報This annual report is printed on environmentally friendly paper.本年報由環保紙印製。年報Annual Report2022TO CREATE 共創未來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36Corporate Governance

2、 Report企業管治報告50Directors,Company Secretary and Senior Management Profile董事、公司秘書及高級管理人員簡歷 58Report of the Directors董事會報告70Independent Auditors Report獨立核數師報告79Consolidated Statement of Profit or Loss綜合損益表80Consolidated Statement of Comprehensive Income綜合全面收入表81Consolidated Statement of Financial Posit

3、ion綜合財務狀況表83Consolidated Statement of Changes in Equity綜合權益變動表85Consolidated Statement of Cash Flows綜合現金流量表88Notes 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(

4、Chief Executive Officer)Mr.WANG JunzeNon-executive DirectorMr.HSU You YuanIndependent Non-executive DirectorsDr.WONG Wing Kuen,AlbertMs.FENG Wenli(resigned with effect from 11 July 2022)Ms.CHUNG Wai Hang(appointed with effect from 11 July 2022)Mr.LIAN Tao(resigned with effect from 18 October 2022)Ms

5、.TAN Ying(appointed with effect from 18 October 2022)Company SecretaryMr.YEUNG Chi TatAudit CommitteeDr.WONG Wing Kuen,Albert(Chairman)Ms.FENG Wenli(resigned with effect from 11 July 2022)Ms.CHUNG Wai Hang(appointed with effect from 11 July 2022)Mr.LIAN Tao(resigned with effect from 18 October 2022)

6、Ms.TAN Ying(appointed with effect from 18 October 2022)Remuneration CommitteeMs.TAN Ying(appointed with effect from 18 October 2022)(Chairman)Mr.LIAN Tao(resigned with effect from 18 October 2022)Dr.WONG Wing Kuen,AlbertMs.FENG Wenli(resigned with effect from 11 July 2022)Mr.TAN WenhuaMs.CHUNG Wai H