能源國際投資：2019中期報告.pdf

1、CONTENTS目錄能源國際投資控股有限公司/二零一九年中期報告1Corporate InformationCondensed Consolidated Income StatementCondensed Consolidated Statement of Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash Flo

2、wsNotes to the Financial StatementsManagement Discussion and AnalysisOther Information公司資料 2簡明綜合損益表 4簡明綜合全面收入表 5簡明綜合財務狀況表 6簡明綜合權益變動表 8簡明綜合現金流量表 9財務報表附註 10管理層討論及分析 45其他資料 52CORPORATE INFORMATION公司資料2Energy International Investments Holdings Limited/Interim Report 2019BOARD OF DIRECTORSExecutive Direc

3、torsMr.Lan Yongqiang(Chairman)Mr.Chan Wai Cheung AdmiralMr.Cao ShengMr.Yu ZhiyongMr.Wang FengMs.Lei LiangzhenIndependent Non-Executive DirectorsMr.Tang QingbinMr.Wang JinghuaMr.Fung Nam ShanAUDIT COMMITTEEMr.Tang Qingbin(Chairman)Mr.Wang JinghuaMr.Fung Nam ShanREMUNERATION COMMITTEEMr.Tang Qingbin(C

4、hairman)Mr.Wang JinghuaMr.Fung Nam ShanMr.Chan Wai Cheung AdmiralNOMINATION COMMITTEEMr.Tang Qingbin(Chairman)Mr.Wang JinghuaMr.Fung Nam ShanMr.Chan Wai Cheung AdmiralCOMPANY SECRETARYMr.Chan Wai Cheung AdmiralAUTHORISED REPRESENTATIVESMr.Lan YongqiangMr.Chan Wai Cheung AdmiralREGISTERED OFFICECrick

5、et SquareHutchins Drive,P.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事藍永強先生（主席）陳偉璋先生曹晟先生于志勇先生王峰先生雷良貞女士獨立非執行董事唐慶斌先生王靖華先生馮南山先生審核委員會唐慶斌先生（主席）王靖華先生馮南山先生薪酬委員會唐慶斌先生（主席）王靖華先生馮南山先生陳偉璋先生提名委員會唐慶斌先生（主席）王靖華先生馮南山先生陳偉璋先生公司秘書陳偉璋先生授權代表藍永強先生陳偉璋先生註冊辦事處Cricket SquareHutchins Drive,P.O.Box 2681Grand Cayman KY1-

6、1111Cayman IslandsCORPORATE INFORMATION公司資料能源國際投資控股有限公司/二零一九年中期報告3HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits 4307-08,Office Tower,Convention Plaza1 Harbour Road,WanchaiHong KongBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGTricor Tengis LimitedLevel 54,Hopewell Centre183