德泰新能源集團有限公司 DeTai New Energy Group Limited (Incorporated in Bermuda with limited liability) (於百慕逵註冊成立之有限公司) (香港聯合交易所上市编號 | HK Stock Code : 559) 2021/22 INTERIM REPORT 中 期 報 告 Corporate Information 公司資料 DIRECTORS Executive Directors CHENG Chi Kin (Chairman) LIU Shihao Independent Non-executive Directors CHIU Wai On MAN Kwok Leung SHEUNG Kwong Cho COMPANY SECRETARY WONG Siu Keung Joe REGISTERED OFFICE Clarendon House 2 Church Street Hamilton HM 11 Bermuda HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS Room 905, ...

德泰新能源集團有限公司 DeTai New Energy Group Limited (Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (香港聯合交易所上市編號 | HK Stock code : 559) 2021 ANNUAL REPORT 年 報 Contents 目錄 Corporate Information 公司資料 2 | --- | --- | --- | |------------------------------------------------|-----------------------|-------| | | | | | Chairman's Statement | 主席報告 | | | Management Discussion and Analysis | 管理層討論及分析 | | | Biographical Details of Directors and | 董事及高級管理層 履歷 | | | Senior Management | | | | Corporate Governance ...

德泰新能源集團有限公司 DeTai New Energy Group Limited (Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (香港聯合交易所上市編號 | HK Stock code : 559) 2020/21 INTERIM REPORT 中 期 報 告 Corporate Information 公司資料 | --- | --- | |---------------------------------------------|--------------------------| | DIRECTORS Executive Directors | 置事 執行董事 | | WONG Hin Shek (Chairman) | | | | 王顯碩(主席) | | CHAN Wai Ki Eric TODD | 陳偉祺 递振標 | | Independent Non-executive Directors | 獨立非執行董事 | | CHIU Wai On MAN Kwok Leung | 招偉安 萬國標 | | | | ...

德泰新能源集團有限公司 DeTai New Energy Group Limited (Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (香港聯合交易所上市編號│HK Stock Code : 559) 2020 ANNUAL REPORT 年報 Contents 目錄 Corporate Information 公司資料 2 Chairman's Statement 主席報告 4 Management Discussion and Analysis 管理層討論及分析 6 Biographical Details of Directors and Senior Management 董事及高級管理層 履歷 28 Corporate Governance Report 企業管治報告 32 Directors' Report 董事會報告 49 Environmental, Social and Governance Report 環境、社會及管治報告 60 Independent Auditor's Report 獨立核數師報告 77 ...

德泰新能源集團有限公司 DeTai New Energy Group Limited (Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司)」 = = = (香港聯合交易所上市編號 | HK Stock code : 559) 2019/ INTERIM REPORT 中期報告 Corporate Information 公司資料 | --- | --- | |----------------------------------------------------------------|------------------------------| | DIRECTORS Executive Directors | 直隸 執行董事 | | WONG Hin Shek (Chairman) | 王顯碩(主席) | | CHI Chi Hung, Kenneth (Chief Executive Officer) | 季志雄(行政總裁) | | CHAN Wai Ki | 陳偉祺 | | Non-executive Directors | ...

德泰新能源集團有限公司 DeTai New Energy Group Limited (Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (香港聯合交易所上市編號 | HK Stock code : 559) ANNUAL REPO Contents 目錄 Corporate Information 公司資料 2 | --- | --- | --- | |------------------------------------------------|-----------------------|-------| | | | | | Chairman's Statement | 主席報告 | | | Management Discussion and Analysis | 管理層討論及分析 | | | Biographical Details of Directors and | 董事及高級管理層 履歷 | | | Senior Management | | | | Corporate Governance Report | 企業 ...

德泰新能源集團有限公司 DeTai New Energy Group Limited (Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (香港聯合交易所上市編號｜HK Stock code : 559) 000000000 S INTERIM REPO Corporate Information 公司資料 | --- | --- | |------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------| | | | | | | | DIRECTORS Executive Directors WONG Hin Shek (Chairman) CHI Chi Hung, Kenneth | 服事 執行董事 王顯 ...