能源國際投資：二零二零二一年年報.pdf

1、ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LIMITED*(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年報2020/21ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LIMITEDANNUAL REPORT 2020/21 年報CONTENTS目錄1能源國際投資控股有限公司 /二零二零二一年年報Corporate Information公

2、司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析6Biographical Details of Directors董事履歷詳情13Corporate Governance Report企業管治報告17Report of the Directors董事會報告29Independent Auditors Report獨立核數師報告42Consolidated Income Statement綜合損益表50Consolidated Statement of Comprehensive Income綜合全面收

3、入表52Consolidated Statement of Financial Position綜合財務狀況表53Consolidated Statement of Changes in Equity綜合權益變動表55Consolidated Statement of Cash Flows綜合現金流量表56Notes to the Consolidated Financial Statements綜合財務報表附註58CORPORATE INFORMATION公司資料 2Energy International Investments Holdings Limited /Annual Repor

4、t 2020/21董事會執行董事藍永強先生（主席）王峰先生（副主席）陳偉璋先生曹晟先生于志勇先生雷良貞博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 KY1-1111Cayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr

5、.Lan Yongqiang(Chairman)Mr.Wang Feng(Vice Chairman)Mr.Chan Wai Cheung AdmiralMr.Cao ShengMr.Yu ZhiyongDr.Lei LiangzhenIndependent Non-Executive DirectorsMr.Tang QingbinMr.Wang JinghuaMr.Fung Nam ShanAUDIT COMMITTEEMr.Tang Qingbin(Chairman)Mr.Wang JinghuaMr.Fung Nam ShanREMUNERATION COMMITTEEMr.Tang

6、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.Chan Wai Cheung AdmiralAUTHORISED REPRESENTATIVESMr.Lan YongqiangMr.Chan Wai Cheung AdmiralREGISTERED OF