能源國際投資：二零一八年年報.pdf

1、ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LIMITED能 源 國 際 投 資 控 股 有 限 公 司*(Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司)(Stock code 股份代號:353)僅供識別 ANNUAL REPORT 2018 年報Annual Report 2018年報ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LIMITED能 源 國 際 投 資 控 股 有 限 公 司ENERGY INTERNA

2、TIONAL INVESTMENTS HOLDINGS LIMITED能 源 國 際 投 資 控 股 有 限 公 司CONTENTS目錄能源國際投資控股有限公司 二零一八年年報1Corporate InformationChairmans StatementManagement Discussion and AnalysisBiographical Details of DirectorsCorporate Governance ReportReport of the DirectorsIndependent Auditors ReportConsolidated Income Stateme

3、ntConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Financial Statements公司資料 2主席報告 4管理層討論及分析 7董事履歷詳情 22企業管治報告 25董事會報告 35獨立核數師報告 51綜合損益表 60綜合全面收入表 61綜合財務狀況表 62綜合權益變動表 64

4、綜合現金流量表 65財務報表附註 67CORPORATE INFORMATION公司資料2Energy International Investments Holdings Limited Annual Report 2018BOARD OF DIRECTORSExecutive DirectorsMr.Lan Yongqiang(Chairman)Ms.Wang MeiyanMr.Chan Wai Cheung AdmiralMs.Jin YupingMr.Cao ShengMr.Yu ZhiyongIndependent Non-Executive DirectorsMr.Tang Qin

5、gbinMr.Wang JinghuaMr.Fung Nam ShanAUDIT COMMITTEEMr.Tang Qingbin(Chairman)Mr.Wang JinghuaMr.Fung Nam ShanREMUNERATION COMMITTEEMr.Tang Qingbin(Chairman)Mr.Wang JinghuaMr.Fung Nam ShanMr.Chan Wai Cheung AdmiralNOMINATION COMMITTEEMr.Tang Qingbin(Chairman)Mr.Wang JinghuaMr.Fung Nam ShanMr.Chan Wai Ch

6、eung AdmiralCOMPANY SECRETARYMr.Chan Wai Cheung AdmiralAUTHORISED REPRESENTATIVESMs.Wang MeiyanMr.Chan Wai Cheung AdmiralREGISTERED OFFICECricket SquareHutchins Drive,P.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事藍永強先生（主席）王美艷女士陳偉璋先生金玉萍女士曹晟先生于志勇先生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