亚洲资源二零二三年年报

Stock Code899 ANNUAL REPORT2023 CONTENTS目錄 24112649637577798083239CORPORATE 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 BOARD OF DIRECTORS 李玉國先生（主席）劉恩賜先生（行政總裁）于江先生（附註1）李曉明先生（附註1）果玉梅女士（附註2） Executive Directors Mr. Li Yuguo(Chairman)Mr. Liu Yan Chee James(Chief Executive Officer)Mr. Yu Jiang(Note 1)Mr. Li Xiaoming(Note 1)Ms. Guo Yumei(Note 2) 楊小強先生（副主席）黃逸林先生 Non-executive DirectorsMr. Yang Xiaoqiang(Vice Chairman)Mr. Huang Yilin 巴俊宇先生朱學義先生黃仲文先生 Independent Non-executive DirectorsMr. Ba JunyuMr. Zhu XueyiMr. Wong Chung Man COMPANY SECRETARYMr. Wu Ho Wai 胡可為先生 朱學義先生（主席）巴俊宇先生黃仲文先生 AUDIT COMMITTEE Mr. Zhu Xueyi(Chairman)Mr. Ba JunyuMr. Wong Chung Man REMUNERATION COMMITTEE 巴俊宇先生（主席）朱學義先生黃仲文先生果玉梅女士（附註3） Mr. Ba Junyu(Chairman)Mr. Zhu XueyiMr. Wong Chung ManMs. Guo Yumei(Note 3) 李玉國先生（主席）巴俊宇先生朱學義先生黃仲文先生 NOMINATION COMMITTEE Mr. Li Yuguo(Chairman)Mr. Ba JunyuMr. Zhu XueyiMr. Wong Chung Man STOCK CODE 899 899 Note 1:Appointed with effect from 21 November 2022Note 2:Retired with effect from 28 September 2022Note 3:Ceased to be member with effect from 28 September 2022 附註1：自二零二二年十一月二十一日起獲委任附註2：自二零二二年九月二十八日起退任附註3：自二零二二年九月二十八日起不再擔任成員 Asia Resources Holdings Limited |亞洲資源控股有限公司2 CORPORATE INFORMATION公司資料 AUDITORS 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 Lau & Au Yeung C.P.A. LimitedCertified Public Accountants21/F, Tai Yau Building181 Johnston RoadWanchai, Hong Kong PRINCIPAL BANKERS China Construction Bank (Asia) Corporation LimitedBank of Communications Co., Ltd. Hong Kong BranchThe Hongkong and Shanghai Banking Corporation Limited 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 Clarendon House, 2 Church StreetHamilton HM11, Bermuda REGISTERED OFFICE Clarendon House, 2 Church StreetHamilton HM11, Bermuda PRINCIPAL PLACE OF BUSINESSIN HONG KONG Room 2601, 26/F, West TowerShun Tak Centre168-200 Connaught Road CentralSheung Wan, Hong Kong 香港上環干諾道中168-200號信德中心西座26樓2601室 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE (IN BERMUDA) Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11, Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11, Bermuda BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE (IN HONG KONG) 卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17樓 Tricor Secretaries Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong WEBSITE http://www.asiaresources899.com.hk http://www.asiaresources899.com.hk BIOGRAPHICAL DETAILS OF DIRECTORS董事履歷 EXECUTIVE DIRECTORS ，69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。彼亦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。 Mr. Li Yuguo, aged 69, was appointed as an Executive Director of theCompany on 16 August 2017 and was appointed as the Chairman of theboard of directors on 22 September 2017. He was also appointed as thechairman of the Nomination Committee of the Company on 24 July 2018. Since 19 September 2018, Mr. Li has been an executive director of FutureBright Mining Holdings Limited (“Future Bright”), a company listed on theMain Board of The Stock Exchange of Hong Kong Limited (the “StockExchange”) (Stock Code: 2212), in which Mr. Yang Xiaoqiang (a Non-Executive Director and the vice chairman of the Company) and Mr. LiuYan Chee James (an Executive Director and the Chief Executive Officerof the Company) are executive directors. He was also the chief executiveofficer of Future Bright from 16 June 2020 to 23 May 2022. He was a non-executive director of Shengjing Bank Co., Ltd., a company listed on theMain Board of the Stock Exchange (Stock Code: 2066)(“Shengjing Bank”)from July 2013 to March 2021 and the vice chairman of the board ofdirectors of that bank from June 2014 to February 2018. He has been thechairman 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 ofBeijing 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 ChinaAssociation for Science and Technology (中國科學技術協會) as principalstaff, deputy chief and chief of the accounting division from August 1983 toOctober 1992. 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。本公司非執行董事兼副主席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月期間，先後於中國科學技術協會計劃局擔任財務處主任科員、副處長及處長。 李先生於一九八三年七月畢業於江西財經大學（前稱江西財經學院）（中國江西），主修工業財會。 M