新時代能源：年報2018.pdf

1、CMYCMMYCYCMYK166_NewTimeEnergy_AR18_CR_OP.pdf 1 17/4/2019 下午6:08Bolivia玻利維亞Argentina阿根廷Paraguay巴拉圭OUR MAJOREXPLORATION BUSINESS公司主要勘探業務美國United States美國United States阿根廷Argentina巴西Brazil巴拉圭Paraguay加拿大CanadaNordAqState of Alaska阿拉斯加州TartagalOriental&MorilloSalta薩爾塔省PalmarLargoFormosa&Salta福摩薩及薩爾塔省Chir

2、eteSalta薩爾塔省玻利維亞BoliviaBolivia玻利維亞Argentina阿根廷Paraguay巴拉圭OUR MAJOREXPLORATION BUSINESS公司主要勘探業務美國United States美國United States阿根廷Argentina巴西Brazil巴拉圭Paraguay加拿大CanadaNordAqState of Alaska阿拉斯加州TartagalOriental&MorilloSalta薩爾塔省PalmarLargoFormosa&Salta福摩薩及薩爾塔省ChireteSalta薩爾塔省玻利維亞BoliviaCONTENTS 目錄002Corp

3、orate Information公司資料004Information for Stakeholders權益人資料005Financial Highlights財務摘要006Chairmans Statement主席報告010Management Discussion and Analysis管理層討論及分析034Information on New Times Energys Oil and Gas Reserves and Resources新時代能源之油氣儲量及資源之資料036Information of Directors董事資料039Information of Senior Man

4、agement高級管理人員資料040Directors Report董事會報告054Corporate Governance Report企業管治報告069Environmental,Social and Governance Report環境、社會及管治報告086Independent Auditors Report獨立核數師報告094Consolidated Statement of Profit or Loss綜合損益表095Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益

5、表096Consolidated Statement of Financial Position綜合財務狀況表098Consolidated Statement of Changes in Equity綜合權益變動表099Consolidated Statement of Cash Flows 綜合現金流量表101Notes to the Financial Statements財務報表附註223Five Years Financial Summary五年財務概要224Glossary詞彙2NEW TIMES ENERGY CORPORATION LIMITED 新時代能源有限公司CORPOR

6、ATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Cheng Kam Chiu,Stewart(Chairman)Mr.Tang,John Wing Yan(Chief Executive Officer)Non-executive DirectorMr.Lee Chi Hin,JacobIndependent non-executive DirectorsMr.Chan Chi YuenMr.Yung Chun Fai,DickieMr.Chiu Wai OnAUDIT COMMITTEEMr.Chiu Wai On(Cha