亞太資源：202324中期報告.pdf

1、2 Corporate Information 公司資料4 CEOs Message 行政總裁致辭6 Management Discussion and Analysis 管理層討論及分析21 Other Information 其他資料26 Condensed Consolidated Statement of Profit or Loss 簡明綜合損益表27 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收益表28 Condensed Consolid

2、ated Statement of Financial Position 簡明綜合財務狀況表30 Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表31 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表34 Notes to the Unaudited Interim Condensed Consolidated Financial Information 未經審核中期簡明綜合財務資料附註87 Report on Review of Interim Con

3、densed Consolidated Financial Information 中期簡明綜合財務資料審閱報告CONTENTS目錄APAC RESOURCES LIMITED 2023/24 INTERIM REPORT2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorMr.Andrew Charles Ferguson(Chief Executive Officer)Non-Executive DirectorsMr.Arthur George Dew(Chairman)(Mr.Wong Tai Chun,Mark

4、as his alternate)Mr.Lee Seng HuiMs.Lam Lin ChuIndependent Non-Executive DirectorsDr.Wong Wing Kuen,AlbertMr.Wang HongqianMr.Kelvin Chau Kwok WingEXECUTIVE COMMITTEEMr.Andrew Charles Ferguson(Chairman)Mr.Arthur George Dew(Mr.Wong Tai Chun,Mark as his alternate)AUDIT COMMITTEEDr.Wong Wing Kuen,Albert(

5、Chairman)Mr.Arthur George Dew(Mr.Wong Tai Chun,Mark as his alternate)Mr.Wang HongqianMr.Kelvin Chau Kwok WingREMUNERATION COMMITTEEDr.Wong Wing Kuen,Albert(Chairman)Mr.Arthur George Dew(Mr.Wong Tai Chun,Mark as his alternate)Mr.Wang HongqianMr.Kelvin Chau Kwok WingNOMINATION COMMITTEEMr.Arthur Georg

6、e Dew(Chairman)(Mr.Wong Tai Chun,Mark as his alternate)Dr.Wong Wing Kuen,AlbertMr.Wang HongqianMr.Kelvin Chau Kwok WingCOMPANY SECRETARYMs.Lau Tung NiAUDITORBDO LimitedSTOCK CODE1104董事會執行董事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王宏前先生周國榮先生執行委員會An