PDF《Contents》

NewOcean Energy Holidings Limited Annual Report

2007 新海能源集团有限公司 2007年度年报 Contents 目录

1 Corporate Information

2 公司资料 Directors'

Profile

4 董事简介 Chairman'

s Statement

7 主席报告 Management Discussion and Analysis

9 管理层之讨论及分析 Corporate Governance Report

25 企业管治报告 Directors'

Report

35 董事会报告 Independent Auditor'

s Report

47 独立核数师报告 Consolidated Income Statement

50 综合收益表 Consolidated Balance Sheet

51 综合资产负债表 Consolidated Statement of Changes in Equity

53 综合权益变动表 Consolidated Cash Flow Statement

54 综合现金流动表 Notes to the Consolidated Financial Statements

56 综合财务报表附注 Financial Summary

164 财务概要 NewOcean Energy Holidings Limited Annual Report

2007 新海能源集团有限公司 2007年度年报 Corporate Information 公司资料

2 BOARD OF DIRECTORS Executive directors Shum Siu Hung, Chairman Chiu Sing Chung, Raymond, Managing Director Shum Chun, Lawrence Cen Ziniu Non-executive director Wu Hong Cho Independent non-executive directors Cheung Kwan Hung, Anthony Ma Man Hoi, Joseph (deceased on June 16, 2007) Chan Yuk Wai, Benedict Xu Mingshe COMPANY SECRETARY Wu Hong Cho AUDITOR Deloitte Touche Tohmatsu REGISTERED OFFICE Clarendon House

2 Church Street Hamilton HM11 Bermuda PRINCIPAL OFFICE 20th Floor, Times Tower

393 Jaffe Road Wanchai Hong Kong 董事会 执行董事 岑少雄,主席 赵承忠,董事总经理 岑F 岑子牛 非执行董事 胡匡佐 独立非执行董事 张钧鸿 马文海 (於2007 年6月16 日离世) 陈旭炜 徐名社 公司秘书 胡匡佐 核数师 德勤? 关黄陈方会计师行 注册办事处 Clarendon House

2 Church Street Hamilton HM11 Bermuda 总办事处 香港 湾仔 谢斐道

393 号 新时代中心

20 楼NewOcean Energy Holidings Limited Annual Report

2007 新海能源集团有限公司 2007年度年报 Corporate Information 公司资料

3 股份过户登记处 Butterfield Fund Services (Bermuda) Limited Rosebank Centre

11 Bermudiana Road Pembroke Bermuda 股份过户登记处分处 卓佳秘书商业服务有限公司 香港湾仔 皇后大道东

28 号 金钟汇中心

26 楼 主要往来银行 中国银行 (香港) 有限公司 交通银行股份有限公司 渣打银行 (香港) 有限公司 香港上海蠓嵋杏邢薰 中国工商银行 (亚洲) 有限公司 星展银行 (香港) 有限公司 中信嘉华银行有限公司 恒生银行有限公司 大新银行有限公司 SHARE REGISTRARS Butterfield Fund Services (Bermuda) Limited Rosebank Centre

11 Bermudiana Road Pembroke Bermuda BRANCH REGISTRARS Tricor Secretaries Limited 26th Floor, Tesbury Centre

28 Queen'

s Road East Wanchai Hong Kong PRINCIPAL BANKERS Bank of China (Hong Kong) Limited Bank of Communications Company Limited Standard Chartered Bank (Hong Kong) Limited The Hong Kong and Shanghai Banking Corporation Limited Industrial and Commercial Bank of China (Asia) Limited DBS Bank (Hong Kong) Limited Citic Ka Wah Bank Limited Hang Seng Bank Limited Dah Sing Bank Limited NewOcean Energy Holidings Limited Annual Report

2007 新海能源集团有限公司 2007年度年报 Directors'

Profile 董事简介

4 EXECUTIVE DIRECTORS Shum Siu Hung, aged 49, is Chairman of the Company.

Mr. Shum is responsible for the formulation and implementation of corporate policies and strategies. Mr. Shum has over

20 years of experience in international trading and investment in China. Chiu Sing Chung, Raymond, aged 49, is Managing Director and the head of operations in the PRC of the Company. Mr. Chiu had over