E&PGLOBAL：AnnualReport2025.pdf

1、E&P Global Holdings Limited能源及能量環球控股有限公司Annual Report 2025二零二五年年報(incorporated in the Cayman Islands with limited liability)(Stock Code:1142)2025（於開曼群島註冊成立之有限公司）（股份代號:1142）年 報ANNUAL REPORT20251Annual Report 2025 E&P Global Holdings LimitedCONTENTSCorporate Information 2Chairmans Statement 3Managemen

2、t Discussion and Analysis 5Report of the Directors 13Corporate Governance Report 23Independent Auditors Report 34Consolidated Statement of Profit or Loss and Other Comprehensive Income 40Consolidated Statement of Financial Position 41Consolidated Statement of Changes in Equity 43Consolidated Stateme

3、nt of Cash Flows 44Notes to the Consolidated Financial Statements 46Financial Summary 136CONTENTS2E&P Global Holdings Limited Annual Report 2025CORPORATE INFORMATIONDIRECTORSExecutive DirectorsMr.Lee Jaeseong(Chairman)Mr.Im JonghakMr.Liu Wai Shing Peter(appointed on 4 November 2024)Ms.Sun Meng(appoi

4、nted as non-executive Director on 4 November 2024 and re-designated as an executive Director on 15 July 2025)Independent Non-executive DirectorsMs.Chen DaiMr.Kim Sung RaeMr.Wong Wei Hua Derek (appointed on 17 January 2025)Mr.Leung Yau Wan John(resigned on 18 October 2024)COMPANY SECRETARYMs.Wong Nga

5、r Lai(appointed on 3 May 2024)AUTHORISED REPRESENTATIVESMr.Lee JaeseongMs.Wong Ngar Lai(appointed on 3 May 2024)AUDIT COMMITTEEMr.Wong Wei Hua Derek (Chairman,appointed on 17 January 2025)Ms.Chen DaiMr.Kim Sung RaeMr.Leung Yau Wan John(Chairman,resigned on 18 October 2024)REMUNERATION COMMITTEEMs.Ch

6、en Dai(Chairlady)Mr.Kim Sung RaeMr.Wong Wei Hua Derek(appointed on 17 January 2025)Mr.Leung Yau Wan John(resigned on 18 October 2024)NOMINATION COMMITTEEMr.Lee Jaeseong(Chairlady)Ms.Chen DaiMr.Kim Sung RaeMr.Wong Wei Hua Derek(appointed on 17 January 2025)Mr.Leung Yau Wan John(resigned on 18 October