德泰新能源集團：年報2023.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22Corporate Governance Report企業管治報告26Directors Report董事會報告45Environmental,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116Notes to the Consolidated Financial Statements綜合財務報表附註119Financial Summary財務概要223Contents 目錄Corporate Inform

3、ation公司資料DETAI NEW ENERGY GROUP LIMITED ANNUAL REPORT 20232DIRECTORSExecutive DirectorsCHENG Chi Kin(Chairman)WONG Siu Keung JoeIndependent Non-executive DirectorsCHIU Wai On MAN Kwok LeungTO Chun WaiCOMPANY SECRETARYWONG Siu Keung JoeAUDIT COMMITTEECHIU Wai On(Chairman)MAN Kwok LeungTO Chun WaiREMU

4、NERATION COMMITTEECHIU Wai On(Chairman)MAN Kwok Leung TO Chun WaiNOMINATION COMMITTEECHIU Wai On(Chairman)MAN Kwok LeungTO Chun WaiINVESTMENT COMMITTEECHENG Chi Kin(Chairman)WONG Siu Keung JoeREGISTERED OFFICEClarendon House 2 Church StreetHamilton HM 11 BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUS

5、INESSRoom 905,9/F.,Wings Building 110116 Queens Road Central Hong 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杜振偉公司秘書黃兆強審核委員會招偉安（主席）萬國樑杜振偉薪酬委員會招偉安（主席）萬國樑杜振偉提名委員會招偉安（主席）萬國樑杜振偉投資委員會鄭子堅（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室股份代號559Corporate

6、 Information公司資料二零二三年年報 德泰新能源集團有限公司3WEBSITEwww.detai-AUDITORBDO LimitedCertified Public Accountants and Public Interest Entity Auditor accordance with the Accounting and Financial Reporting Council Ordinance25th Floor,Wing On Centre111 Connaught Road CentralHong KongLEGAL ADVISERMichael Li&Co.19th F