SINOOIL&GAS：ANNUALREPORT2019.pdf

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1、Annual Report 2019 年報Stock Code 股份代號:702(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)24678122027435762 64666769ContentsCORPORATE INFORMATIONFIVE YEAR FINANCIAL SUMMARYBUSINESS STRUCTURECORPORATE STATEMENTCHAIRMANS STATEMENTMANAGEMENT DISCUSSION AND ANALYSISDIRECTORS AND SENIOR MANA

2、GEMENT PROFILESCORPORATE GOVERNANCE REPORTREPORT OF THE DIRECTORSINDEPENDENT AUDITORS REPORTCONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME CONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL ST

3、ATEMENTS公司資料五年財務概要業務架構圖企業文化定位主席報告書管理層討論及分析董事及高層管理人員簡介企業管治報告董事會報告書獨立核數師報告書綜合全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註目錄2Sino Oil and Gas Holdings Limited|Annual Report 2019CORPORATE INFORMATIONDIRECTORSExecutive DirectorsDr.Dai Xiaobing(Chairman)Mr.King Hap Lee(Chief Executive Officer)Mr.Wan Tze Fan Terence

4、Non-executive DirectorsMr.Chen HuaMr.Huang ShaowuMs.Chai LinIndependent Non-executive DirectorsProfessor Wong Lung Tak PatrickDr.Wang YanbinDr.Dang WeihuaCOMPANY SECRETARYMs.Yim Siu HungHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS44/F,Office TowerConvention Plaza1 Harbour Road,WanchaiHong KongREGISTE

5、RED OFFICEClarendon House,2 Church StreetHamilton HM11BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-1716,17/F.,Hopewell Centre183 Queens Road East,WanchaiHong Kong董事執行董事戴小兵博士（主席）景哈利先生（行政總裁）温子勳先生非執行董事陳華先生黃紹武先生柴琳女士獨立非執行董事黃龍德教授王延斌

6、博士黨偉華博士董事會秘書嚴筱虹女士總辦事處及主要營業地點香港灣仔港灣道1號會展廣場辦公大樓44樓註冊辦事處Clarendon House,2 Church StreetHamilton HM11Bermuda香港股份過戶登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716室32019 年 報|中 國 油 氣 控 股 有 限 公 司公司資料PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor North Cedar House41 Ce