E&PGLOBAL：AnnualReport2022.pdf

1、ANNUAL REPORT2022E&P Global Holdings Limited能源及能量環球控股有限公司CONTENTS1Annual Report 2022 E&P Global Holdings LimitedCorporate Information 2Chairmans Statement 3Management Discussion and Analysis 5Report of the Directors 14Corporate Governance Report 25Independent Auditors Report 35Consolidated Statement

2、 of Profit or Loss and Other Comprehensive Income 39Consolidated Statement of Financial Position 40Consolidated Statement of Changes in Equity 42Consolidated Statement of Cash Flows 43Notes to the Financial Statements 45Financial Summary 130CORPORATE INFORMATION2E&P Global Holdings Limited Annual Re

3、port 2022DIRECTORSExecutive DirectorsMr.Lee Jaeseong(Chairman)Mr.Im JonghakIndependent Non-executive DirectorsMs.Chen DaiMr.Kwok Kim Hung EddieMr.Leung Yau Wan JohnCOMPANY SECRETARYMr.Tang Siu Fung Calvin(appointed on 16 February 2022)Ms.Tsang Man Maan(resigned on 16 February 2022)AUTHORISED REPRESE

4、NTATIVESMr.Lee JaeseongMr.Tang Siu Fung Calvin(appointed on 16 February 2022)Ms.Tsang Man Maan(resigned on 16 February 2022)AUDIT COMMITTEEMr.Kwok Kim Hung Eddie(Chairman)Ms.Chen DaiMr.Leung Yau Wan JohnREMUNERATION COMMITTEEMs.Chen Dai(Chairman)Mr.Kwok Kim Hung EddieMr.Leung Yau Wan JohnNOMINATION

5、COMMITTEEMr.Lee Jaeseong(Chairman)Ms.Chen DaiMr.Kwok Kim Hung EddieMr.Leung Yau Wan JohnAUDITORUniTax Prism(HK)CPA Limited(formerly known as“Prism CPA Limited”)PRINCIPAL BANKERThe Hongkong and Shanghai Banking Corporation LimitedREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman K

6、Y1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits A&B,15/F,Chinaweal Centre414-424 Jaffe RoadCauseway BayHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICECodan Trust Company(Cayman)LimitedCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Island