亞太資源：中期報告2022.pdf

1、僅供識別（於百慕達註冊成立之有限公司）股份代號INTERIM REPORT2022報告中期2Corporate Information公司資料4CEOs Message行政總裁致辭6Management Discussion and Analysis管理層討論及分析23Condensed Consolidated Statement of Profit or Loss簡明綜合損益表24Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表25Condensed

2、 Consolidated Statement of Financial Position簡明綜合財務狀況表27Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表28Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表31Notes to the Unaudited Interim Condensed Consolidated Financial Information未經審核中期簡明綜合財務資料附註89Report on Review of Interim Co

3、ndensed Consolidated Financial Information中期簡明綜合財務資料審閱報告91Other Information其他資料CONTENTS目錄 2APAC RESOURCES LIMITED INTERIM REPORT 2022CORPORATE INFORMATION公司資料董事會執行董事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）李成輝先生林蓮珠女士獨立非執行董事王永權博士鄭鑄輝先生王宏前先生審核委員會王

4、永權博士（主席）Arthur George Dew先生（王大鈞先生為其替任董事）鄭鑄輝先生王宏前先生薪酬委員會王永權博士（主席）Arthur George Dew先生（王大鈞先生為其替任董事）鄭鑄輝先生王宏前先生提名委員會Arthur George Dew先生（主席）（王大鈞先生為其替任董事）王永權博士鄭鑄輝先生王宏前先生公司秘書劉冬妮女士核數師國富浩華（香港）會計師事務所有限公司股份代號1104BOARD OF DIRECTORS Executive Directors Mr.Brett Robert Smith(Deputy Chairman)Mr.Andrew Charles Fergu

5、son(Chief Executive Officer)Non-Executive Directors Mr.Arthur George Dew(Chairman)(Mr.Wong Tai Chun,Mark as his alternate)Mr.Lee Seng Hui Ms.Lam Lin ChuIndependent Non-Executive Directors Dr.Wong Wing Kuen,Albert Mr.Chang Chu Fai,Johnson Francis Mr.Wang HongqianAUDIT COMMITTEEDr.Wong Wing Kuen,Alber

6、t(Chairman)Mr.Arthur George Dew (Mr.Wong Tai Chun,Mark as his alternate)Mr.Chang Chu Fai,Johnson Francis Mr.Wang HongqianREMUNERATION COMMITTEE Dr.Wong Wing Kuen,Albert(Chairman)Mr.Arthur George Dew (Mr.Wong Tai Chun,Mark as his alternate)Mr.Chang Chu Fai,Johnson Francis Mr.Wang HongqianNOMINATION C