PDF《2014 Annual Report 年报》

北亚资源控股有限公司 (Incorporated in Bermuda with limited liability) Stock Code 股份代号:0061 (於百慕达注册成立之有限公司) 北亚资源控股有限公司 NORTH ASIA RESOURCES HOLDINGS LIMITED

2014 Annual Report 年报 於百慕达注册成立之有限公司 股份代号: Units 2001-2, 20th Floor, Li Po Chun Chambers,

189 Des Voeux Road Central, Hong Kong 香港中环德辅道中189号李宝椿大厦20楼2001-2室Incorporated in Bermuda with limited liability Stock Code

0061 北亚资源控股有限公司 年报 NORTH ASIA RESOURCES HOLDINGS LIMITED ANNUAL REPORT

2014 ANNUAL REPORT

2014 ?

2014 年年报

1 CONTENTS 目录

2 Corporate Information 公司资料

4 Board'

s and Management'

s Profile 董事及管理人员简介

9 Chairman'

s Statement 主席报告

10 Management Discussion and Analysis 管理层讨论及分析

30 Report of Directors 董事会报告

43 Corporate Governance Report 企业管治报告

58 Independent Auditor'

s Report 独立核数师报告

60 Consolidated Statement of Profit or Loss 综合损益表

61 Consolidated Statement of Profit or Loss and Other Comprehensive Income 综合损益及 其他全面收益表

62 Consolidated Statement of Financial Position 综合财务状况表

64 Consolidated Statement of Changes in Equity 综合权益变动表

65 Consolidated Statement of Cash Flows 综合现金流量表

67 Notes to the Consolidated Financial Statements 综合财务报表附注 NORTH ASIA RESOURCES HOLDINGS LIMITED ? 北亚资源控股有限公司

2 Corporate Information 公司资料 BOARD OF DIRECTORS Executive Directors Mr.

Zhang Sanhuo (Chairman) Mr. Huang Boqi (Deputy Chairman &

Chief Executive Officer) (Note 1) Mr. Tse Michael Nam Non-Executive Director Mr. Zou Chengjian Independent Non-Executive Directors Ms. Leung Yin Fai (Note 2) Mr. Leung Po Wing, Bowen Joseph GBS, JP Mr. Zhou Chunsheng COMPANY SECRETARY Mr. Shek Wing Wa ACIS ACS(PE) (Note 3) REGISTERED OFFICE Clarendon House

2 Church Street Hamilton HM

11 Bermuda HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS Units 2001-2, 20th Floor Li Po Chun Chambers

189 Des Voeux Road Central Hong Kong PRINCIPAL BANKER Bank of Communications Co., Ltd. Shop G1 &

G2, G/F. Phase I, Amoy Plaza

77 Ngau Tau Kok Road, Kowloon 董事会 执行董事 张三货先生 (主席) 黄伯麒先生 (副主席兼行政总裁) (附注1) 谢南洋先生 非执行董事 邹承健先生 独立非执行董事 梁燕辉女士 (附注2) 梁宝荣先生GBS, JP 周春生先生 公司秘书 石永华先生ACIS ACS(PE) (附注3) 注册办事处 Clarendon House

2 Church Street Hamilton HM

11 Bermuda 总办事处及主要营业地点 香港 德辅道中189号 李宝椿大厦 20楼2001-2室 主要往来银行 交通银行股份有限公司 九龙牛头角道77号 淘大商场一期地下 G1及G2号m ANNUAL REPORT

2014 ?

2014 年年报

3 Corporate Information 公司资料 LEGAL CONSULTANT Michael Li &

Co. 19/F, Prosperity Tower

39 Queen'

s Road Central Hong Kong AUDITOR SHINEWING (HK) CPA Limited 43/F, The Lee Gardens

33 Hysan Avenue Causeway Bay Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Codan Services Limited (Note 4) Clarendon House

2 Church Street Hamilton, HM

11 Bermuda HONG KONG BRANCH REGISTRAR AND TRANSFER OFFICE Tricor Tengis Limited Level 22, Hopewell Centre

183 Queen'

s Road East Hong Kong WEBSITE http://www.northasiaresources.com Notes: 1. With effect from

6 October 2014, Mr. Huang Boqi be appointed and Mr. Zhang Xu resigned as the Executive Director, the Deputy Chairman and Chief Executive Officer of the Company. 2. With effect from