FSANTHRACITE：2020AnnualReport.pdf

1、AnnuAl RepoRtFeishang Anthracite Resources Limited飛尚無煙煤資源有限公司(Incorporated in the British Virgin Islands with limited liability)Stock Code:173820202Corporate Information6Chairmans Statement10Management Discussion and Analysis23Profiles of Directors and Senior Management28Report of the Directors39Cor

2、porate Governance Report58Independent Auditors Report65Consolidated Statement of Profit or Loss66Consolidated Statement of Comprehensive Income67Consolidated Statement of Financial Position69Consolidated Statement of Changes in Equity70Consolidated Statement of Cash Flows72Notes to the Financial Sta

3、tements154Summary of Mine Properties156Financial SummaryCONTENTS2Feishang Anthracite Resources LimitedCORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.HAN Weibing(Chairman and Chief Executive Officer)Mr.HU LubaoMr.TAM Cheuk HoMr.WONG Wah On EdwardMr.YUE Ming Wai BonaventureIndependent No

4、n-executive DirectorsMr.LO Kin CheungMr.HUANG ZuyeMr.WANG XiufengAUTHORISED REPRESENTATIVESMr.WONG Wah On EdwardMr.YUE Ming Wai BonaventureCOMPANY SECRETARYMr.YUE Ming Wai BonaventureAUDIT COMMITTEEMr.LO Kin Cheung(Chairman)Mr.HUANG ZuyeMr.WANG XiufengNOMINATION COMMITTEEMr.HUANG Zuye(Chairman)Mr.LO

5、 Kin CheungMr.WANG XiufengMr.TAM Cheuk HoREMUNERATION COMMITTEEMr.WANG Xiufeng(Chairman)Mr.HUANG ZuyeMr.LO Kin CheungMr.HAN WeibingCORPORATE SOCIAL RESPONSIBILITY COMMITTEEMr.WANG Xiufeng(Chairman)Mr.HU LubaoMr.HAN WeibingAUDITORErnst&YoungRegistered Public Interest Entity Auditor22/F,CITIC Tower1 T

6、im Mei AvenueCentralHong KongREGISTERED OFFICEMaples Corporate Services(BVI)LimitedKingston Chambers,P.O.Box 173Road Town,TortolaBritish Virgin IslandsHONG KONG OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 2205,Shun Tak Centre200 Connaught Road CentralSheung WanHong KongTelephone:+852 28589860Facsimil