德泰新能源集團：年報2022.pdf

1、Corporate Information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20Corporate Governance Report企業管治報告24Directors Report董事會報告44Environmental,Social and Governance Report環境、社會及管治報告56Independent Auditors Report獨立核數師報告102Consolidated Stat

2、ement of Comprehensive Income綜合全面收益表110Consolidated Statement of Financial Position綜合財務狀況表112Consolidated Statement of Changes in Equity綜合權益變動表114Consolidated Statement of Cash Flows綜合現金流量表117Notes to the Consolidated Financial Statements綜合財務報表附註120Financial Summary財務概要227Contents 目錄DETAI NEW ENERGY

3、 GROUP LIMITED ANNUAL REPORT 20222Corporate Information公司資料DIRECTORSExecutive DirectorsCHENG Chi Kin(Chairman)WONG Siu Keung JoeIndependent Non-executive DirectorsCHIU Wai OnMAN Kwok LeungSHEUNG Kwong ChoCOMPANY SECRETARYWONG Siu Keung JoeAUDIT COMMITTEECHIU Wai On(Chairman)MAN Kwok LeungSHEUNG Kwon

4、g ChoREMUNERATION COMMITTEECHIU Wai On(Chairman)MAN Kwok LeungSHEUNG Kwong ChoNOMINATION COMMITTEECHIU Wai On(Chairman)MAN Kwok LeungSHEUNG Kwong ChoINVESTMENT COMMITTEECHENG Chi Kin(Chairman)WONG Siu Keung JoeREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCI

5、PAL PLACE OF BUSINESSRoom 905,9/F.,Wings Building110116 Queens Road CentralHong KongSTOCK CODE559董事執行董事鄭子堅（主席）黃兆強獨立非執行董事招偉安萬國樑商光祖公司秘書黃兆強審核委員會招偉安（主席）萬國樑商光祖薪酬委員會招偉安（主席）萬國樑商光祖提名委員會招偉安（主席）萬國樑商光祖投資委員會鄭子堅（主席）黃兆強註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處兼主要營業地點香港皇后大道中110116號永恆商業大廈9樓905室股份

6、代號559二零二二年年報 德泰新能源集團有限公司3Corporate Information公司資料WEBSITEwww.detai-AUDITORBDO Limited25th Floor,Wing On Centre111 Connaught Road CentralHong KongLEGAL ADVISERMichael Li&Co.19th Floor,Prosperity Tower39 Queens Road CentralHong KongBERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Service