僅供識別Stock Code 股份代號：899 亞 洲 資 源 控 股 有 限 公 司Asia Resources Holdings Limited*ANNUAL REPORT年報2022 24102543587274767780215CONTENTS目錄CORPORATE INFORMATION公司資料BIOGRAPHICAL DETAILS OF DIRECTORS董事履歷CORPORATE GOVERNANCE REPORT企業管治報告BOARD OF DIRECTORS’ STATEMENT, MANAGEMENT DISCUSSION AND ANALYSIS董事會總結與管理層討論及分析DIRECTORS’ REPORT董事會報告INDEPENDENT AUDITOR’S REPORT獨立核數師報告CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER 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FINANCIAL SUMMARY財務摘要 CORPORATE INFORMATION公司資料Asia Resources Holdings Limited | 亞洲資源控股有限公司2BOARD OF DIRECTORSExecutive DirectorsMr. Li Yuguo (Chairman)Mr. Liu Yan Chee James (Chief Executive Officer)Ms. Guo YumeiNon-executive DirectorsMr. Yang Xiaoqiang (Vice Chairman)Mr. Huang YilinIndependent Non-executive DirectorsMr. Ba JunyuMr. Zhu XueyiMr. Wong Chung ManCOMPANY SECRETARYMr. Wu Ho WaiAUDIT COMMITTEEMr. Zhu Xueyi (Chairman)Mr. Ba JunyuMr. Wong Chung ManREMUNERATION COMMITTEEMr. Ba Junyu (Chairman)Ms. Guo YumeiMr. Zhu XueyiMr. Wong Chung ManNOMINATION COMMITTEEMr. Li Yuguo (Chairman)Mr. Ba JunyuMr. Zhu XueyiMr. Wong Chung ManSTOCK CODE899董事會執行董事李玉國先生（主席）劉恩賜先生（行政總裁）果玉梅女士非執行董事楊小強先生（副主席）黃逸林先生獨立非執行董事巴俊宇先生朱學義先生黃仲文先生公司秘書胡可為先生審核委員會朱學義先生（主席）巴俊宇先生黃仲文先生薪酬委員會巴俊宇先生（主席）果玉梅女士朱學義先生黃仲文先生提名委員會李玉國先生（主席）巴俊宇先生朱學義先生黃仲文先生股份代號899 CORPORATE INFORMATION公司資料3Annual Report 2022 年報核數師劉歐陽會計師事務所有限公司執業會計師香港灣仔莊士敦道181號大有大廈21樓主要往來銀行中國建設銀行（亞洲）股份有限公司交通銀行股份有限公司香港分行香港上海滙豐銀行有限公司註冊辦事處Clarendon House, 2 Church StreetHamilton HM11, Bermuda香港主要營業地點香港上環干諾道中168-200號信德中心西座26樓2601室主要股份過戶登記處（百慕達）Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11, Bermuda股份過戶登記分處（香港）卓佳秘書商務有限公司香港皇后大道東183號合和中心54樓網址http://www.asiaresources899.com.hkAUDITORSLau & Au Yeung C.P.A. LimitedCertified Public Accountants21/F, Tai Yau Building181 Johnston RoadWanchai, Hong KongPRINCIPAL BANKERSChina Construction Bank (Asia) Corporation LimitedBank of Communications Co., Ltd. Hong Kong BranchThe Hongkong and Shanghai Banking Corporation LimitedREGISTERED OFFICEClarendon House, 2 Church StreetHamilton HM11, BermudaPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2601, 26/F, West TowerShun Tak Centre168-200 Connaught Road CentralSheung Wan, Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE (IN BERMUDA)Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11, BermudaBRANCH SHARE REGISTRAR AND TRANSFER OFFICE (IN HONG KONG)Tricor Secretaries LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongWEBSITEhttp://www.asiaresources899.com.hk BIOGRAPHICAL DETAILS OF DIRECTORS董事履歷Asia Resources Holdings Limited | 亞洲資源控股有限公司4EXECUTIVE DIRECTORSMr. Li Yuguo, aged 68, was appointed as an Executive Director of the Company on 16 August 2017 and was appointed as the Chairman of the board of directors on 22 September 2017. He was also appointed as the chairman of the Nomination Committee of the Company on 24 July 2018. Since 19 September 2018, Mr. Li has been an executive director of Future Bright Mining Holdings Limited (“Future Bright”), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (Stock Code: 2212), in which Mr. Yang Xiaoqiang (a Non-Executive Director of the Company) and Mr. Liu Yan Chee James (an Executive Director and the Chief Executive Officer of the Company) are executive directors. He has also been the chief executive officer of Future Bright from 16 June 2020 to 23 May 2022. He has been a non-executive director of Shengjing Bank Co., Ltd., a company listed on the Main Board of the Stock Exchange (Stock Code: 2066)(“Shengjing Bank”) from July 2013 to March 2021 and the vice chairman of the board of directors of that bank from June 2014 to February 2018. He has been the chairman of Liaoning Huibao International Investment Group Co., Ltd.* (遼寧匯寶國際投資集團有限公司) since June 2013 and the chairman of Beijing Jiutai Group Co., Ltd.* (北京九台集團有限公司) since May 1993. Prior to that, he successively worked at the planning bureau of the China Association for Science and Technology (中國科學技術協會) as principal staff, deputy chief and chief of the accounting division from August 1983 to October 1992.Mr. Li graduated from Jiangxi University of Finance and Economics (formerly known as Jiangxi Institute of Finance and Economics* (江西財經學院)) (Jiangxi, PRC) in July 1983, majoring in industrial accounting.執行董事李玉國先生，68歲，於二零一七年八月十六日獲委任為本公司執行董事，並於二零一七年九月二十二日獲委任為董事會主席。彼於二零一八年七月二十四日獲委任為本公司提名委員會主席。自二零一八年九月十九日起，李先生為香港聯合交易所有限公司（「聯交所」）主板上市公司高鵬礦業控股有限公司（「高鵬礦業」）（股份代號：2212）之執行董事。本公司非執行董事楊小強先生及本公司執行董事兼行政總裁劉恩賜先生均為高鵬礦業之執行董事。彼於二零二零年六月十六日至二零二二年五月二十三日亦為高鵬礦業行政總裁。彼於二零一三年七月至二零二一年三月期間為聯交所主板上市公司盛京銀行股份有限公司（股份代號：2066）（「盛京銀行」）之非執行董事，並於二零一四年六月至二零一八年二月期間為該銀行副董事長。彼自二零一三年六月起為遼寧匯寶國際投資集團有限公司董事長，及自一九九三年五月起為北京九台集團有限公司董事長。在此之前，彼於一九八三年八月至一九九二年十