南南資源：年報2020.pdf

1、This annual report is prepared in English and Chinese.In case of inconsistency,please refer to the English version as it shall prevail.本年報以中英文編製。如有任何歧義，敬請參閱英文版本，並以英文版本為準。CONTENT 目錄2 Corporate Information 公司資料4 Chairmans Statement 主席報告12 Management Discussion and Analysis 管理層討論及分析27 Biography of Dire

2、ctors and Senior Management 董事及高級管理人員簡歷32 Corporate Governance Report 企業管治報告54 Report of the Directors 董事會報告65 Independent Auditors Report 獨立核數師報告77 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表78 Consolidated Statement of Financial Position 綜合財務狀況表80 Consolida

3、ted Statement of Changes in Equity 綜合權益變動表82 Consolidated Statement of Cash Flows 綜合現金流量表84 Notes to the Consolidated Financial Statements 綜合財務報表附註235 Five-Year Financial Summary 五年財務摘要NAN NAN RESOURCES ENTERPRISE LIMITED 南南資源實業有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsKwan

4、Man Fai(Chairman&Managing Director)Wang XiangfeiWong Sze Wai(alternate to Wang Xiangfei until 16 March 2020)Independent Non-executive DirectorsWong Man Hin RaymondChan Yiu Fai YoudeyPak Wai Keung MartinAlternate DirectorWang Xiaoyao(alternate to Wang Xiangfei)(appointed on 17 March 2020)AUDIT COMMIT

5、TEEPak Wai Keung Martin(Chairman)Wong Man Hin RaymondChan Yiu Fai YoudeyREMUNERATION COMMITTEEWong Man Hin Raymond(Chairman)Kwan Man FaiWong Sze Wai(appointed as the member of remuneration committee of the Company on 20 June 2019)Chan Yiu Fai YoudeyPak Wai Keung MartinNOMINATION COMMITTEEKwan Man Fa

6、i(Chairman)Wong Man Hin RaymondChan Yiu Fai YoudeyPak Wai Keung MartinCOMPANY SECRETARYLi Chun FungAUDITORMazars CPA Limited42/F.,Central Plaza18 Harbour RoadWanchai,Hong Kong董事會執行董事關文輝（主席兼董事總經理）王翔飛王四維（於二零二零年三月十六日前替代 王翔飛）獨立非執行董事黃文顯陳耀輝白偉強替代董事王小曜（替代王翔飛）（於二零二零年三月十七日獲委任）審核委員會白偉強（主席）黃文顯陳耀輝薪酬委員會黃文顯（主席）關文輝