SINOOIL&GAS：ANNUALREPORT2018.pdf

1、Stock Code 股份代號:702ANNUAL REPORT年報24678122230456266 68707173ContentsCORPORATE INFORMATIONFIVE YEAR FINANCIAL SUMMARYBUSINESS STRUCTURECORPORATE STATEMENTCHAIRMANS STATEMENTMANAGEMENT DISCUSSION AND ANALYSISDIRECTORS AND SENIOR MANAGEMENT PROFILESCORPORATE GOVERNANCE REPORTREPORT OF THE DIRECTORSINDE

2、PENDENT AUDITORS REPORTCONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME CONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE FINANCIAL STATEMENTS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

3、財務狀況表綜合權益變動表綜合現金流量表財務報表附註目錄2Sino Oil and Gas Holdings Limited|Annual Report 2018CORPORATE INFORMATIONDIRECTORSExecutive DirectorsDr.Dai Xiaobing(Chairman)Mr.King Hap Lee(Chief Executive Officer)Mr.Wan Tze Fan TerenceNon-executive DirectorsMr.Chen HuaMr.Huang ShaowuMr.He Lin FengMs.Chai Lin(appointed

4、 on 1 April 2018)Independent Non-executive DirectorsMr.Wong Kwok Chuen Peter(resigned on 31 December 2018)Professor Wong Lung Tak PatrickDr.Wang YanbinDr.Dang WeihuaCOMPANY SECRETARYMs.Yim Siu HungHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSSuite 1201-1202,12/F.,Li Po Chun Chambers189 Des Voeux Road

5、CentralHong KongREGISTERED OFFICEClarendon House,2 Church StreetHamilton HM11BermudaHONG KONG BRANCH SHARE REGISTRARAND 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黄紹

6、武先生何林峰先生柴琳女士（於2018年4月1日委任）獨立非執行董事黃國全先生（於2018年12月31日辭任）黃龍德教授王延斌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中環德輔道中189號李寶椿大廈12樓1201-1202室註冊辦事處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32018 年 報|中 國 油 氣 控 股 有 限 公 司公司資料PRINCIPAL SHARE REGISTRAR ANDTRANSFER O