南南資源：年報2019.pdf

1、CONTENT 目錄Corporate Information 公司資料Chairmans Statement 主席報告Management Discussion and Analysis 管理層討論及分析Biography of Directors and Senior Management 董事及高級管理人員簡歷Corporate Governance Report 企業管治報告Report of the Directors 董事會報告Independent Auditors Report 獨立核數師報告Consolidated Statement of Profit or Loss an

2、d Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position 綜合財務狀況表Consolidated Statement of Changes in Equity 綜合權益變動表Consolidated Statement of Cash Flows 綜合現金流量表Notes to the Consolidated Financial Statements 綜合財務報表附註Five-Year Financial Summary 五年財務摘要242538426493104105107109

3、111239This 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。CORPORATE INFORMATION公司資料NAN NAN RESOURCES ENTERPRISE LIMITED 南南資源實業有限公司2BOARD OF DIRECTORSExecutive DirectorsKwan Man Fai(C

4、hairman&Managing Director)Lo Fong Hung(vacated on 20 November 2018)Wang Xiangfei(with Wong Sze Wai as alternate)Wong Sze Wai(appointed on 20 November 2018)Independent Non-executive DirectorsWong Man Hin RaymondChan Yiu Fai YoudeyPak Wai Keung MartinAUDIT COMMITTEEPak Wai Keung Martin(Chairman)Wong M

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

6、 Fai YoudeyPak Wai Keung MartinCOMPANY SECRETARYLi Chun FungAUDITORMazars CPA Limited42/F.,Central Plaza18 Harbour RoadWanchai,Hong KongLEGAL ADVISERConyers Dill and Pearman2901,One Exchange Square8 Connaught PlaceCentral,Hong Kong董事會執行董事關文輝（主席兼董事總經理）羅方紅（於二零一八年十一月二十日被撤銷）王翔飛（王四維為替代董事）王四維（於二零一八年十一月二十日