南南資源：年報2023.pdf

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1、(Stock Code 股份代號:1229)(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）This annual report is prepared in English and Chinese.In case of inconsistency,please refer to the English version as it shall prevail.本年報以中英文編製。如有任何歧義，敬請參閱英文版本，並以英文版本為準。CONTENT 目錄2 Corporate Information 公司資料4 Chair

2、mans Statement 主席報告10 Management Discussion and Analysis 管理層討論及分析24 Biography of Directors and Senior Management 董事及高級管理人員簡歷27 Corporate Governance Report 企業管治報告56 Report of the Directors 董事會報告66 Independent Auditors Report 獨立核數師報告75 Consolidated Statement of Profit or Loss and Other Comprehensive I

3、ncome 綜合損益及其他全面收益表76 Consolidated Statement of Financial Position 綜合財務狀況表78 Consolidated Statement of Changes in Equity 綜合權益變動表80 Consolidated Statement of Cash Flows 綜合現金流量表82 Notes to the Consolidated Financial Statements 綜合財務報表附註211 Five-Year Financial Summary 五年財務摘要NAN NAN RESOURCES ENTERPRISE L

4、IMITED 南南資源實業有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsKwan Man Fai(Chairman&Managing Director)Wong Sze Wai Li Chun FungIndependent Non-executive DirectorsWong Man Hin RaymondChan Yiu Fai YoudeyPak Wai Keung MartinAUDIT COMMITTEEPak Wai Keung Martin(Chairman)Wong Man Hin Ray

5、mondChan Yiu Fai YoudeyREMUNERATION COMMITTEEWong Man Hin Raymond(Chairman)Kwan Man FaiWong Sze Wai Chan Yiu Fai YoudeyPak Wai Keung MartinNOMINATION COMMITTEEKwan Man Fai(Chairman)Wong Man Hin RaymondChan Yiu Fai YoudeyPak Wai Keung MartinCOMPANY SECRETARYLi Chun FungAUDITORMazars CPA Limited42/F.,

6、Central Plaza18 Harbour RoadWanchai,Hong KongLEGAL ADVISERConyers Dill and Pearman2901,One Exchange Square8 Connaught PlaceCentral,Hong Kong董事會執行董事關文輝（主席兼董事總經理）王四維李震鋒獨立非執行董事黃文顯陳耀輝白偉強審核委員會白偉強（主席）黃文顯陳耀輝薪酬委員會黃文顯（主席）關文輝王四維陳耀輝白偉強提名委員會關文輝（主席）黃文顯陳耀輝白偉強公司秘書李震鋒核數師中審眾環（香港）會計師事務所有限公司香港灣仔港灣道18號中環廣場42樓法律顧問康德明律師事