能源國際投資：二零二一二二年年報.pdf

1、Annual Report 年 報2021/22ENERGY 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ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LIMITEDANNUAL REPORT 2021/22 年報CONTENTS目錄 1能源國際投資控股有限公司 /二零二一二二年年報Corporate Informati

2、on公司資料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51Consolidated Statement of Comprehensive Income綜合

3、全面收入表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58CONTENTS目錄CORPORATE INFORMATION公司資料 2Energy International Investments Holdings Limited

4、/Annual Report 2021/22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曹晟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 Dire

5、ctorsMr.Cao Sheng(Chairman)Mr.Liu Yong(Chief Executive Officer)Mr.Chan Wai Cheung AdmiralMr.Lan YongqiangMr.Shi JunIndependent Non-Executive DirectorsMr.Tang QingbinMr.Wang JinghuaMr.Fung Nam ShanAUDIT COMMITTEEMr.Tang Qingbin(Chairman)Mr.Wang JinghuaMr.Fung Nam ShanREMUNERATION COMMITTEEMr.Tang Qin

6、gbin(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.Cao ShengMr.Chan Wai Cheung AdmiralREGISTERED OFFICECri