汉思能源二零二三年年报

2023ANNUAL REPORT 2–3Corporate Information4–21Management Discussion and Analysis22–25Profile of Directors and Senior Management26–46Corporate Governance Report47–71Directors’ Report72–109Environmental, Social and Governance Report110–117Independent Auditor’s Report118Consolidated Income Statement119Consolidated Statement of Comprehensive Income120–121Consolidated Balance Sheet122Consolidated Statement of Changes in Equity123–124Consolidated Cash Flow Statement125–231Notes to the Financial Statements232Five Year Financial Summary Corporate Information BOARD OF DIRECTORS **** Mr. David AN(Chairman)Mr. YANG DongMr. ZHANG LeiMr. LI Wai Keung*Mr. CHAN Chun Wai, Tony*Mr. CHUNG Chak Man, William**Independent non-executive director AUDIT COMMITTEE Mr. LI Wai Keung(Committee Chairman)Mr. CHAN Chun Wai, TonyMr. CHUNG Chak Man, William REMUNERATION COMMITTEE Mr. LI Wai Keung(Committee Chairman)Mr. David ANMr. CHAN Chun Wai, TonyMr. CHUNG Chak Man, William NOMINATION COMMITTEE Mr. CHAN Chun Wai, Tony(Committee Chairman)Mr. LI Wai KeungMr. CHUNG Chak Man, William COMPANY SECRETARYMs. LAM Lai Wan, Bondie REGISTERED OFFICE Maples Corporate Service LimitedP.O. Box 309Ugland HouseGrand Cayman, KY1-1104Cayman Islands Maples Corporate Service LimitedP.O. Box 309Ugland HouseGrand Cayman, KY1-1104Cayman Islands PRINCIPAL OFFICE Unit 2608, 26th FloorHarbour Centre25 Harbour RoadWanchaiHong Kong 25262608 PRINCIPAL BANKERS Bank of China LimitedChina Citic Bank International LimitedHongkong and Shanghai Banking Corporation AUDITORS KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordancewith the Accounting and Financial ReportingCouncil Ordinance PRINCIPAL SHARE REGISTRARS ANDTRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands HONG KONG BRANCH SHARE REGISTRARSAND TRANSFER OFFICE 1617 Tricor Secretaries Limited17th FloorFar East Finance Centre16 Harcourt RoadHong Kong www.hansenergy.com WEBSITE www.hansenergy.com Management Discussion and Analysis (Expressed in Hong Kong dollars unless otherwise indicated) Hans Energy Company Limited (the “Company”) and its subsidiaries (the “Group”) is a leading operator inproviding integrated facilities of jetties, storage tanks, warehousing and logistic services in south China forpetroleum and liquid chemicals products, offering value-added services in its own ports and storage tankfarms (the “terminal storage business”), trading of oil and petrochemical products (the “trading business”)and leasing of a filling station business (the “other business”). BUSINESS REVIEW Terminal Storage Business The Group owns and operates a liquid product terminal, namelyDongzhou Petrochemical Terminal (“DZIT”) carried out byDongguan Dongzhou International Petrochemical Storage Limited(“DZ International”), an indirect subsidiary of the Company. DZITis situated in Lisha Island, Humen Harbour district, Shatian county,Dongguan city, Guangdong province, the PRC, with a total of landand coastal site area of over 830,000 square metres. It was built withberths ranging from 500 to 100,000 dwt and is installed with 94 oiland petrochemical tanks of a total storage capacity of approximately260,000 cubic metres, out of which 180,000 cubic metres are forgasoline, diesel and similar petroleum products commonly availablein trading and consumption markets. Storage tanks with capacity of80,000 cubic metres were built for petrochemical products. 830,000500100,00094260,000180,00080,000 150,000 The Group is focused on tapping into market potentials anddiversifying its terminal storage business to generate more revenueand maximize shareholders’ value by utilising spare capacity fromjetties and vacant land of DZIT. In the past few years, the Grouphas engaged in discussion with various stakeholders on DZITsecond phase development about modification of the existingjetties and proposing the construction of a liquefied natural gas(“LNG”) storage tanks and related facilities in the vacant land ofapproximately 150,000 square metres. The Group has alreadysubmitted the application to the local government, and as at thereporting date, the application approval is still in progress. Management Discussion and Analysis (Expressed in Hong Kong dollars unless otherwise indicated) Strategic Location The liquid product terminal of the Group is located in the GreaterBay Area. As Guangdong province is the pioneer in economicdevelopment of China and our terminal situates in the centre ofthe economic circle of the province, such location edge attractscustomers to engage with our terminal for their distribution ofrefined oils. Apart from oil products customers, there are customerswho have manufacturing plants in the Greater Bay Area. In theirbusiness cy