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

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

44 Statement of Cash Flows 综合现金流量表 Notes to the Financial

46 Statements 财务报表附注 Five-Year

98 Financial Summary 五年财务摘要 Glossary

99 词汇 Contents 目录 Corporate Information

3 公司资料 Chairman'

s Statement

5 主席报告 Management Discussion

7 and Analysis 管理层讨论及分析 Profile of Directors,

12 Supervisors and Senior Management 董事、监事及高级 管理层之简介 Corporate Governance

17 Report 企业管治报告 Report of the Directors

24 董事会报告 Report of the

36 Supervisory Committee 监事会报告 Independent

38 Auditor'

s Report 独立核数师报告 Annual Report 年报

2009 3 Corporate Information 公司资料 EXECUTIVE DIRECTORS Mr. Zhang Wan Zhong, President Ms. Xue Li (appointed on

20 May 2009) Mr. Zhang Yong Li (appointed on

8 January 2010) Mr. Li Ming Chun (appointed on

20 May

2009 and resigned on

8 January 2010) Mr. Xu Zhen Dong (retired on

20 May 2009) Mr. Xu Zhi Xiang (re-designated to non-executive Director on

20 May 2009) NON-EXECUTIVE DIRECTORS Mr. Chu Yu Guo, Chairman (appointed on

20 May 2009) Mr. Xu Zhi Xiang (re-designated from executive Director on

20 May 2009) Mr. Liu Yong Jin Ms. Feng Ping (appointed on

20 May 2009) Mr. Hao Yi Long (retired on

20 May 2009) INDEPENDENT NON-EXECUTIVE DIRECTORS Professor Nan Xiang Hao Mr. Cai Chuan Bing Mr. Lin Yan (appointed on

20 May 2009) Professor Chin Man Chung, Ambrose (retired on

20 May 2009) SUPERVISORS Mr. Li Ming Chun (appointed on

8 January 2010) Professor Yang Jin Guan (appointed on

20 May 2009) Mr. Li Chong Hua (appointed on

20 May 2009) Mr. Li De Yong Ms. Dong Xiao Qing Mr. Du Hong (retired on

20 May 2009) Ms. Lu Qing (retired on

20 May 2009) Mr. Zhang Yong Li (resigned on

8 January 2010) COMPANY SECRETARY Mr. Leung Wai Man, CPA, FCCA HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Hong Kong Registrars Limited Rooms 1........