CHINAHKPOWER：Annualreport2025.pdf

1、2025年報CHINA HK POWER SMART ENERGY GROUP LIMITED2025ANNUAL REPORTEmpoweringINNOVATIONSHARINGGrowth 1Contents CHINA HK POWER SMART ENERGY GROUP LIMITED 2025 ANNUAL REPORT Corporate Information2Chairmans Statement3Management Discussion and Analysis5Biographical of Directors and Senior Management19Corpo

2、rate Governance Report21Directors Report34Environmental,Social and Governance Report44Independent Auditors Report64Consolidated Statement of Profit or Loss69Consolidated Statement of Other Comprehensive Income70Consolidated Statement of Financial Position71Consolidated Statement of Changes in Equity

3、73Consolidated Statement of Cash Flows74Notes to the Consolidated Financial Statements76Financial Summary1622025 ANNUAL REPORT CHINA HK POWER SMART ENERGY GROUP LIMITED2Corporate Information BOARD OF DIRECTORSExecutive DirectorsDr.Kan Che Kin,Billy Albert(Chairman)Mr.Deng Yaobo(Chief executive offic

4、er)Mr.Li Kai Yien,Arthur AlbertNon-Executive DirectorsMrs.Kan Kung Chuen Lai (appointed on 2 December 2024)Mr.Simon MurrayIndependent Non-Executive DirectorsMr.Li Siu YuiMr.Lam Lum LeeMr.Chow Ching NingAUDIT COMMITTEEMr.Li Siu Yui(Chairman)Mr.Chow Ching NingMr.Lam Lum LeeREMUNERATION COMMITTEEMr.Li

5、Siu Yui(Chairman)Mr.Chow Ching NingDr.Kan Che Kin,Billy AlbertNOMINATION COMMITTEEMr.Li Siu Yui(Chairman)Mr.Chow Ching NingDr.Kan Che Kin,Billy AlbertCOMPANY SECRETARYMr.Fung Chun YinAUTHORISED REPRESENTATIVESDr.Kan Che Kin,Billy AlbertMr.Li Kai Yien,Arthur AlbertREGISTERED OFFICECricket SquareHutch

6、ins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE ANDPRINCIPAL PLACE OF BUSINESS8th Floor,St.Johns Building33 Garden RoadCentral,Hong KongSHARE REGISTRARSPrincipal Share Registrar and Transfer OfficeSuntera(Cayman)LimitedSuite 3204,Unit 2A,Block 3,Building DP.O.Box 1586Gardenia Cou