亞太資源：中期報告2019.pdf

1、僅供識別（於百慕達註冊成立之有限公司）股份代號INTERIM REPORT 2019中期報告INTERIM REPORT 2019 中期報告Corporate InformationCEOs MessageManagement Discussion and AnalysisCondensed Consolidated Statement of Profit or LossCondensed Consolidated Statement of Profit or Loss and Other Comprehensive IncomeCondensed Consolidated Statement

2、 of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial StatementsReport on Review of Condensed Consolidated Financial StatementsOther Information0204061920212324266365CONTENTS公司資料行政總裁致辭管理層

3、討論及分析簡明綜合損益表簡明綜合損益及其他全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註簡明綜合財務報表審閱報告其他資料目 錄CORPORATE INFORMATION公司資料Interim Report 2019 中期報告APAC Resources Limited 亞太資源有限公司02BOARD OF DIRECTORSExecutive DirectorsMr.Brett Robert Smith(Deputy Chairman)Mr.Andrew Charles Ferguson(Chief Executive Officer)Non-Execut

4、ive DirectorsMr.Arthur George Dew(Chairman)(Mr.Wong Tai Chun,Mark as his alternate)Mr.Lee Seng HuiMr.So Kwok HooIndependent 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

5、 Chun,Mark as his 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 T

6、ai Chun,Mark as his alternate)Dr.Wong Wing Kuen,AlbertMr.Chang Chu Fai,Johnson FrancisMr.Wang HongqianCOMPANY SECRETARYMs.Lau Tung NiAUDITORDeloitte Touche TohmatsuSTOCK 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）李成輝先生蘇國豪先生獨立非執行董事王