能源國際投資：二零二三二四年年報.pdf

1、CONTENTS目錄1能源國際投資控股有限公司/二零二三二四年年報Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析7Biographical Details of Directors董事履歷詳情14Corporate Governance Report企業管治報告18Report of the Directors董事會報告32Independent Auditors Report獨立核數師報告45Consolidated Income Statement綜合收

2、益表53Consolidated Statement of Comprehensive Income綜合全面收入表55Consolidated Statement of Financial Position綜合財務狀況表56Consolidated Statement of Changes in Equity綜合權益變動表58Consolidated Statement of Cash Flows綜合現金流量表59Notes to the Consolidated Financial Statements綜合財務報表附註61CORPORATE INFORMATION公司資料Energy Int

3、ernational Investments Holdings Limited/Annual Report 2023/242董事會執行董事曹晟先生（主席）劉勇先生（行政總裁）陳偉璋先生藍永強先生石軍先生羅英男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莊清凱先生授權代表曹晟先生莊清凱先生註冊辦事處Cricket SquareHutchins Drive,P.O.Box 2681Grand Cayman KY1-1111C

4、ayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr.Cao Sheng(Chairman)Mr.Liu Yong(Chief Executive Officer)Mr.Chan Wai Cheung AdmiralMr.Lan YongqiangMr.Shi JunMr.Luo YingnanIndependent Non-Executive DirectorsMr.Tang QingbinMr.Wang JinghuaMr.Fung Nam ShanAUDIT COMMITTEEMr.Tang Qingbin(Chairman)Mr.Wa

5、ng 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 Cheung AdmiralCOMPANY SECRETARYMr.Chong Ching HoiAUTHORISED REPRESENTATIVESMr.Cao

6、ShengMr.Chong Ching HoiREGISTERED OFFICECricket SquareHutchins Drive,P.O.Box 2681Grand Cayman KY1-1111Cayman IslandsCORPORATE INFORMATION公司資料3能源國際投資控股有限公司/二零二三二四年年報香港總辦事處及主要營業地點香港灣仔港灣道1號會展廣場辦公大樓430708室香港股份過戶登記分處卓佳登捷時有限公司香港夏慤道16號遠東金融中心17樓開曼群島主要股份過戶登記處Conyers Trust Company(Cayman)LimitedCricket Square