PDF《DONGWU CEMENT INTERNATIONAL》

年报 (Incorporated in the Cayman Islands with limited liability) Stock Code:

695 Annual Report

2014 2014 (於开曼群岛注册成立的有限公司) 股份代号:

695 DONGWU CEMENT INTERNATIONAL LIMITED 东吴水泥国际有限公司 ANNUAL REPORT 年报

2 014

1 Definitions

2 Corporate Information

4 Financial Highlights

5 Business Review

7 Chairman'

s Statement

8 Management Discussion and Analysis

10 Biographical Details of Directors and Senior Management

17 Directors'

Report

22 Corporate Governance Report

31 Financial Report

40 2 In this report, unless the context otherwise requires, the following terms have the following meanings: associated corporation(s) has the meaning ascribed to it under the SFO Articles of Association the memorandum and articles of association of the Company associate(s) has the meaning ascribed to it under the Listing Rules Audit Committee the audit committee of the Company Board the board of Directors Company Dongwu Cement International Limited (东吴水泥国际有限公司) Group the Company and its subsidiaries Director(s) the director(s) of the Company Concord Concord Ocean Ltd, a substantial shareholder of the Company, wholly- owned by Mr.

Jin Chungen, an executive Director controlling shareholder(s) has the meaning ascribed to it under the Listing Rules Goldview Goldview Development Limited, a controlling shareholder and an associated corporation of the Company, wholly-owned by Mr. Tseung Hok Ming, a non-executive Director Group the Company and its subsidiaries HK$ Hong Kong dollars, the lawful currency of Hong Kong IPO the initial public offering of the Shares by the Company in June

2012 3 Latest Practicable Date

21 April

2015 Listing the listing of the Company on the main board of the Stock Exchange in June

2012 Listing Date

13 June

2012 Listing Rules the Rules Governing the Listing of Securities on the Stock Exchange Model Code the Model Code for Securities Transactions by Directors of Listed Issuers contained in appendix

10 to the Listing Rules PRC or China The People'

s Republic of China, which only for the purpose of this report, excludes Hong Kong, the Macau Special Administrative Region of the PRC and Taiwan Prospectus the prospectus of the Company dated

1 June

2012 in relation to its IPO RMB or Renminbi Renminbi, the lawful currency of the PRC Reporting Period the twelve months ended

31 December

2014 SFO the Securities and Futures Ordinance (Chapter

571 of the Laws of Hong Kong) Share(s) shares of the Company in issue, all of which are listed on the Stock Exchange Shareholder(s) holder(s) of Shares Stock Exchange The Stock Exchange of Hong Kong Limited substantial shareholder(s) has the meaning ascribed to it under the Listing Rules % per cent

4 Board of Directors Executive Directors Xie Yingxia (Chairman) Jin Chungen Non-executive Directors Tseung Hok Ming Yang Bin Independent Non-executive Directors Cao Guoqi Cao Kuangyu Lee Ho Yiu Thomas Company Secretary Sun Xin Auditors PricewaterhouseCoopers 22/F, Prince'

s Building Central, Hong Kong Authorized Representatives Yang Bin Sun Xin Audit Committee Lee Ho Yiu Thomas (Chairman) Cao Guoqi Cao Kuangyu Remuneration Committee Cao Guoqi (Chairman) Cao Kuangyu Lee Ho Yiu Thomas Nomination Committee Cao Guoqi (Chairman) Cao Kuangyu Lee Ho Yiu Thomas Stock Code

695 Company Website http://www.dongwucement.com Registered Office Cricket Square Hutchins Drive PO Box