E&PGLOBAL：AnnualReport2023.pdf

1、ANNUAL REPORT2023E&P Global Holdings Limited能源及能量環球控股有限公司E&P Global Holdings Limited能源及能量環球控股有限公司（於開曼群島註冊成立之有限公司）（股份代號:1142）2023年 報E&P Global Holdings Limited能源及能量環球控股有限公司Annual Report 2023 二零二三年年報1Annual Report 2023 E&P Global Holdings LimitedCONTENTSCorporate Information 2Chairmans Statement 3Mana

2、gement Discussion and Analysis 5Report of the Directors 13Corporate Governance Report 23Independent Auditors Report 34Consolidated Statement of Profit or Loss and Other Comprehensive Income 39Consolidated Statement of Financial Position 40Consolidated Statement of Changes in Equity 42Consolidated St

3、atement of Cash Flows 43Notes to the Financial Statements 45Financial Summary 1322E&P Global Holdings Limited Annual Report 2023CORPORATE INFORMATIONDIRECTORSExecutive DirectorsMr.Lee Jaeseong(Chairman)Mr.Im JonghakIndependent Non-executive DirectorsMs.Chen DaiMr.Kim Sung Rae(appointed on 3 March 20

4、23)Mr.Leung Yau Wan JohnMr.Kwok Kim Hung Eddie(retired on 28 September 2022)COMPANY SECRETARYMr.Tang Siu Fung CalvinAUTHORISED REPRESENTATIVESMr.Lee JaeseongMr.Tang Siu Fung CalvinAUDIT COMMITTEEMr.Leung Yau Wan John(Chairman)(appointed on 3 March 2023)Ms.Chen DaiMr.Kim Sung Rae(appointed on 3 March

5、 2023)Mr.Kwok Kim Hung Eddie(Chairman)(retired on 28 September 2022)REMUNERATION COMMITTEEMs.Chen Dai(Chairman)Mr.Kim Sung Rae(appointed on 3 March 2023)Mr.Leung Yau Wan JohnMr.Kwok Kim Hung Eddie(retired on 28 September 2022)NOMINATION COMMITTEEMr.Lee Jaeseong(Chairman)Ms.Chen DaiMr.Kim Sung Rae(ap

6、pointed on 3 March 2023)Mr.Leung Yau Wan JohnMr.Kwok Kim Hung Eddie(retired on 28 September 2022)AUDITORSUniTax Prism(HK)CPA Limited (retired on 28 September 2022)CCTH CPA Limited (appointed on 14 November 2022 and resigned on 17 March 2023)Prism Hong Kong and Shanghai Limited(appointed on 22 May 20