CAARESOURCES：CLARIFICATIONANNOUNCEMENT.pdf

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1、 1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in rel

2、iance upon the whole or any part of the contents of this announcement.CAA Resources Limited優 庫 資 源 有 限 公 司*(Incorporated in the Cayman Islands with limited liability)(Stock Code:02112)CLARIFICATION ANNOUNCEMENTReference is made to the annual report 2019(the“Annual Report”)of CAA Resources Limited(th

3、e“Company”,together with its subsidiaries,collectively,the“Group”).On page 26 of the Annual Report,it was stated that“during the year,the audit committee of the Company appointed Corporate Governance Professionals Limited(“CGPL”),an external firm of qualified accountants to:assist in identifying and

4、 assessing the risks of the Group through a series of workshops and interviews;and independently perform internal control review and assess effectiveness of the Groups risk management and internal control systems.”On page 27 of the Annual Report,it was stated that“in the year of 2019,no material pri

5、ncipal risks were identified by CGPL except for the following two areas of concern were considered to be of medium to high risk.”On page 28 of the Annual Report,it was stated that“the Group adopts a“three-layer”corporate governance structure with operational management and controls performed by oper

6、ations management,coupled with risk management monitoring carried out by the finance and compliance team and independent internal audit outsourced to and conducted by CGPL.”2 The board(the“Board”)of directors(the“Directors”)of the Company would like to clarify