亞太資源：中期報告2020.pdf

1、僅供識別（於百慕達註冊成立之有限公司）股份代號INTERIM REPORT2020中期報告CONTENTS目錄 2Corporate Information公司資料4CEOs Message行政總裁致辭6Management Discussion and Analysis管理層討論及分析20Condensed Consolidated Statement of Profit or Loss簡明綜合損益表21Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income簡明綜合損益及其他全面收益表2

2、2Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表24Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表25Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表28Notes to the Unaudited Interim Condensed Consolidated Financial Information未經審核中期簡明綜合財務資料附註70Report on Review of

3、Interim Condensed Consolidated Financial Information中期簡明綜合財務資料審閱報告72Other Information其他資料CORPORATE INFORMATION公司資料2APAC Resources Limited 亞太資源有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Brett Robert Smith(Deputy Chairman)Mr.Andrew Charles Ferguson(Chief Executive Officer)Non-Executive DirectorsMr.Ar

4、thur George Dew(Chairman)(Mr.Wong Tai Chun,Mark as his alternate)Mr.Lee Seng HuiMs.Lam Lin ChuIndependent Non-Executive DirectorsDr.Wong Wing Kuen,AlbertMr.Chang Chu Fai,Johnson FrancisMr.Wang HongqianAUDIT COMMITTEEDr.Wong Wing Kuen,Albert(Chairman)Mr.Arthur George Dew (Mr.Wong Tai Chun,Mark as his

5、 alternate)Mr.Chang Chu Fai,Johnson FrancisMr.Wang HongqianREMUNERATION COMMITTEEDr.Wong Wing Kuen,Albert(Chairman)Mr.Arthur George Dew(Mr.Wong Tai Chun,Mark as his alternate)Mr.Chang Chu Fai,Johnson FrancisMr.Wang HongqianNOMINATION COMMITTEEMr.Arthur George Dew(Chairman)(Mr.Wong Tai Chun,Mark as h

6、is alternate)Dr.Wong Wing Kuen,AlbertMr.Chang Chu Fai,Johnson FrancisMr.Wang HongqianCOMPANY SECRETARYMs.Lau Tung NiAUDITORCrowe(HK)CPA LimitedSTOCK CODE1104董事會執行董事Brett Robert Smith先生（副主席）Andrew Charles Ferguson先生（行政總裁）非執行董事Arthur George Dew先生（主席）（王大鈞先生為其替任董事）李成輝先生林蓮珠女士獨立非執行董事王永權博士鄭鑄輝先生王宏前先生審核委員會王永