北方礦業：年報2022.pdf

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1、Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Biographical Details of Directors董事履歷14Report of the Directors董事會報告16Corporate Governance Report企業管治報告31Environmental,Social and Governance Report環境、社會及管治報告44Independent Auditors Report獨立核數師報告68Consolidated Statement of Profit or L

2、oss and Other Comprehensive Income綜合損益及其他全面收益表75Consolidated Statement of Financial Position綜合財務狀況報表78Consolidated Statement of Changes in Equity綜合權益變動表80Consolidated Statement of Cash Flows綜合現金流量表81Notes to Consolidated Financial Statements綜合財務報表附註83Summary of Financial Information財務資料概要195Contents

3、 目錄2North Mining Shares Company Limited Annual Report 2022公司資料Corporate InformationDIRECTORSExecutive DirectorsYang Ying Min(Chairman and Chief Executive Officer)Qian Yi Dong(Deputy Chairman)Zhang Jia Kun(resigned with effect from 19 January 2022)Zhao Jian(resigned with effect from 21 October 2021)S

4、hen Jian(appointed with effect from 9 November 2021)Independent Non-executive DirectorsWong Wai Chun Alex(resigned with effect from 14 December 2021)Cheng Chak Ho(resigned with effect from 1 April 2022)Guo Xiao Ying(resigned with effect from 1 April 2022)COMPANY SECRETARYHo Wing YanAUTHORISED REPRES

5、ENTATIVEYang Ying MinAUDIT COMMITTEEWong Wai Chun Alex(Chairman)(resigned with effect from 14 December 2021)Cheng Chak Ho(resigned with effect from 1 April 2022)Guo Xiao Ying(resigned with effect from 1 April 2022)REMUNERATION COMMITTEEWong Wai Chun Alex(resigned with effect from 14 December 2021)Ch

6、eng Chak Ho(resigned with effect from 1 April 2022)Qian Yi DongGuo Xiao Ying(Chairman)(appointed with effect from 9 November 2021 and resigned with effect from 1 April 2022)Zhao Jian(Chairman)(resigned with effect from 21 October 2021)AUDITORSElite Partners CPA LimitedCertified Public Accountants董事執