能源国际投资：二零二二_二三年年报.pdfVIP

年報 ANNUAL REPORT CONTENTS 目錄 Corporate Information 2 Chairman’s Statement 4 Management Discussion and Analysis 6 Biographical Details of Directors 13 Corporate Governance Report 17 Report of the Directors 31 Independent Auditor’s Report 45 Consolidated Income Statement 54 Consolidated Statement of Comprehensive Income 55 Consolidated Statement of Financial Position 56 Consolidated Statement of Changes in Equity 58 Consolidated Statement of Cash Flows 59 Notes to the Consolidated Financial Statements 61 / 1 CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS 董事會 Executive Directors 執行董事 Mr. Cao Sheng (Chairman) Mr. Liu Yong (Chief Executive Officer) Mr. Chan Wai Cheung Admiral Mr. Lan Yongqiang Mr. Shi Jun