PDF《Solargiga Energy Holdings Limited》

Solargiga Energy Holdings Limited 阳光能源控股有限公司 Interim Report

2012 中期业绩报告 This Interim report is printed on environmentally friendly, totally chlorine-free paper.

本中期业绩报告由环保纸印制. Interim Report

2012 中期业绩报告 (Incorporated in the Cayman Islands with limited liability) Stock Code 股份编号:757 (於开曼群岛注册成立的有限公司)

2 Corporate Information 公司资料

4 Company Profile 公司简介

5 Management Discussion and Analysis 管理层讨论及分析

14 Disclosure of Interests 权益披露

18 Corporate Governance and Other Information 企业管治及其他资料

19 Independent Review Report 独立审阅报告

21 Unaudited Consolidated Income Statement 未经审核综合损益表 Contents 目录

22 Unaudited Consolidated Statement of Comprehensive Income 未经审核综合全面收入表

23 Unaudited Consolidated Statement of Financial Position 未经审核综合财务状况表

25 Unaudited Consolidated Statement of Changes in Equity 未经审核综合权益变动表

27 Unaudited Condensed Consolidated Cash Flow Statement 未经审核简明综合现金流量表

28 Notes to the Unaudited Interim Financial Report 未经审核中期财务报告附注 Solargiga Energy Holdings Limited 阳光能源控股有限公司

02 Corporate Information 公司资料 Board of Directors Executive Directors Mr. TAN Wenhua (Chairman) Mr. HSU You Yuan Mr. TAN Xin Ms. ZHANG Liming Non-executive Directors Mr. CHIAO Ping Hai Independent Non-executive Directors Mr. WONG Wing Kuen, Albert Ms. FU Shuangye Dr. LIN Wen Mr. ZHANG Chun Company Secretary Cheung Lai Lai (appointed with effect from

1 September 2012) Chow Yiu Ming (resigned with effect from

1 September 2012) Audit Committee Wong Wing Kuen, Albert (Chairman) Fu Shuangye Lin Wen Zhang Chun Remuneration Committee Fu Shuangye (Chairman) Wong Wing Kuen, Albert Lin Wen Zhang Chun Tan Wenhua Nomination Committee Lin Wen (Chairman) Wong Wing Kuen, Albert Fu Shuangye Zhang Chun Hsu You Yuan Auditor KPMG 董事会 执行董事 谭文华先生 (主席) 许v渊先生 谭鑫先生 张丽明女士 非执行董事 焦平海先生 独立非执行董事 王永权先生 符霜叶女士 林文博士 张椿先生 公司秘书 张丽丽 (获委任,自二零一二年九月一日起生效) 邹耀明 (已辞任,自二零一二年九月一日起生效) 审核委员会 王永权 (主席) 符霜叶 林文 张椿 薪酬委员会 符霜叶 (主席) 王永权 林文 张椿 谭文华 提名委员会 林文 (主席) 王永权 符霜叶 张椿 许v渊 核数师 毕马威会计师事务所 Interim Report

2012 中期报告

03 Corporate Information 公司资料 Principal Bankers Agricultural Bank of China Bank of Jinzhou Bank SinoPac BNP Paribas China Development Bank China Construction Bank Taiwan Cooperative Bank China CITIC Bank Guangdong Development Bank Huaxia Bank Industrial Bank of Taiwan Industrial and Commercial Bank of China Registered Office Cricket Square Hutchins Drive P.O. Box

2681 Grand Cayman, KY1-1111 Cayman Islands Head Office and Principal Place of Business in Hong Kong Room 1402, Harbour Centre

25 Harbour Road Wanchai Hong Kong Principal Share Registrar Butterfield Fund Services (Cayman) Limited Butterfield House

68 Fort Street, P.O. Box

705 Grand Cayman, KY1-1107 Cayman Islands Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited Rooms 1712C16, 17th Floor Hopewell Centre

183 Queen'

s Road East Wanchai Hong Kong Authorised Representatives Hsu You Yuan Cheung Lai Lai (appointed with effect from