南南資源：年報2022.pdf

1、(Stock Code 股份代號:1229)(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）2021/22年報 Annual ReportThis 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

2、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28 Biography of Directors and Senior Management 董事及高級管理人員簡歷31 Corporate Governance Report 企業管治報告53 Report of the Directors 董事會報告63 Independent Auditors Report 獨立核數師報告74 Consolidated Statement of Profit or Loss an

3、d Other Comprehensive Income 綜合損益及其他全面收益表75 Consolidated Statement of Financial Position 綜合財務狀況表77 Consolidated Statement of Changes in Equity 綜合權益變動表79 Consolidated Statement of Cash Flows 綜合現金流量表81 Notes to the Consolidated Financial Statements 綜合財務報表附註211 Five-Year Financial Summary 五年財務摘要NAN NAN

4、 RESOURCES ENTERPRISE LIMITED 南南資源實業有限公司2CORPORATE INFORMATION公司資料Board of directorsExecutive DirectorsKwan Man Fai(Chairman&Managing Director)Wang Xiangfei(resigned on 17 September 2021)Wong Sze Wai Li Chun Fung(appointed on 17 September 2021)Independent Non-executive DirectorsWong Man Hin RaymondC

5、han Yiu Fai YoudeyPak Wai Keung MartinAlternate DirectorWang Xiaoyao(alternate to Wang Xiangfei until 16 September 2021)audit committeePak Wai Keung Martin(Chairman)Wong Man Hin RaymondChan Yiu Fai Youdeyremuneration committeeWong Man Hin Raymond(Chairman)Kwan Man FaiWong Sze Wai Chan Yiu Fai Youdey

6、Pak Wai Keung Martinnomination committeeKwan Man Fai(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（於二零二一年九月十七日辭任）王四維李震鋒（於二零二一年九月十七日獲委任）獨立非執行董事黃文顯陳耀輝白