亞太資源：中期報告2018.pdf

1、I N T E R I M R E P O R T 2 0 1 8中 期 報 告僅供識別INTERIM REPORT 2018 中期報告（於百慕達註冊成立之有限公司）股份代號CONTENTS目 錄01Corporate Information公司資料03CEOs Message行政總裁致辭05Management Discussion and Analysis管理層討論及分析19Condensed Consolidated Statement of Profit or Loss簡明綜合損益表20Condensed Consolidated Statement of Profit or Loss

2、 and Other Comprehensive Income簡明綜合損益及其他全面收益表21Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表23Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表24Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表26Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註8

3、3Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告85Other Information其他資料Interim Report 2018 2018中期報告01CORPORATE INFORMATION公司資料董事會執行董事Brett Robert Smith先生（副主席）Andrew Charles Ferguson先生（行政總裁）非執行董事Arthur George Dew先生（主席）（王大鈞先生為其替任董事）李成輝先生蘇國豪先生獨立非執行董事王永權博士鄭鑄輝先生Robert Moyse Wi

4、llcocks先生審核委員會王永權博士（主席）Arthur George Dew先生（王大鈞先生為其替任董事）鄭鑄輝先生Robert Moyse Willcocks先生薪酬委員會王永權博士（主席）Arthur George Dew先生（王大鈞先生為其替任董事）鄭鑄輝先生Robert Moyse Willcocks先生提名委員會Arthur George Dew先生（主席）（王大鈞先生為其替任董事）王永權博士鄭鑄輝先生Robert Moyse Willcocks先生公司秘書劉冬妮女士核數師德勤 關黃陳方會計師行股份代號1104BOARD OF DIRECTORSExecutive Directo

5、rsMr.Brett Robert Smith(Deputy Chairman)Mr.Andrew Charles Ferguson(Chief Executive Officer)Non-Executive DirectorsMr.Arthur George Dew(Chairman)(Mr.Wong Tai Chun,Mark as his alternate)Mr.Lee Seng HuiMr.So Kwok HooIndependent Non-Executive DirectorsDr.Wong Wing Kuen,AlbertMr.Chang Chu Fai,Johnson Fra

6、ncisMr.Robert Moyse WillcocksAUDIT COMMITTEEDr.Wong Wing Kuen,Albert(Chairman)Mr.Arthur George Dew(Mr.Wong Tai Chun,Mark as his alternate)Mr.Chang Chu Fai,Johnson FrancisMr.Robert Moyse WillcocksREMUNERATION COMMITTEEDr.Wong Wing Kuen,Albert(Chairman)Mr.Arthur George Dew(Mr.Wong Tai Chun,Mark as his