00899亞洲資源报.ppt

Asia Resources Holdings Limited亞洲資源控股有限公司,(Stock Code 股份代號:899),ANNUAL REPORT 2012 年報,*For identi cation purposes only 僅供識別,2,4,10,18,28,40,43,45,47,49,51,1,Contents目錄,CORPORATE INFORMATIONBIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCE REPORTCHAIRMANS STATEMENT,MANAGEMENT DISCUSSION AND ANALYSISDIRECTORS REPORTINDEPENDENT AUDITORS REPORTCONSOLIDATED STATEMENT OF COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS,公司資料董事及高級管理層履歷企業管治報告主席報告與管理層討論及分析董事會報告獨立核數師報告綜合全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註,FINANCIAL SUMMARY,財務摘要,亞洲資源控股有限公司二零一二年年報,152,2,Corporate Information公司資料,BOARD OF DIRECTORSExecutive DirectorsMr.Chim Kim Lun,Ricky(Chairman)Mr.Chan Sung Wai(Deputy Chairman)Mr.Chan Hau Kong(removed on 9 August 2011)Mr.Wong King Lam,Joseph(resigned on 31 May 2012)Non-executive DirectorMr.Tong Leung SangIndependent Non-executive DirectorsMr.Yiu Fai Ming(not re-elected on 9 August 2011)Mr.Zhang XianlinMr.Tse Yuk Kong(retired on 9 August 2011)Mr.Lum Pak SumMr.Kwok Hong Yee,Jesse(appointed on 8 November 2011)COMPANY SECRETARYMs.Leung Lai Si,RosenaPRINCIPAL BANKERSChina Construction Bank CorporationAgricultural Bank of ChinaBank of China(Hong Kong)LimitedCITIC Bank International LimitedThe Hongkong and Shanghai Banking Corporation LimitedAsia Resources Holdings LimitedAnnual Report 2012,董事會執行董事詹劍崙先生（主席）陳崇煒先生（副主席）陳厚光先生（於二零一一年八月九日被罷免）黃景霖先生（於二零一二年五月三十一日辭任）非執行董事湯亮生先生獨立非執行董事姚輝明先生（未於二零一一年八月九日膺選連任）張憲林先生謝旭江先生（於二零一一年八月九日退任）林栢森先生郭匡義先生（於二零一一年十一月八日獲委任）公司秘書梁麗施女士主要往來銀行中國建設銀行股份有限公司中國農業銀行中國銀行（香港）有限公司中信銀行國際有限公司香港上海滙豐銀行有限公司,3,Corporate Information公司資料,AUDITORSHLB Hodgson Impey ChengChartered AccountantsCertified Public AccountantsREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaPRINCIPAL PLACE OF BUSINESSIN HONG KONGUnit 04,34/F.,Bank of America Tower12 Harcourt RoadCentral,Hong KongREGISTRARS(IN BERMUDA)HSBC Bank Bermuda LimitedBank of Bermuda Building6 Front StreetHamilton HM11BermudaREGISTRARS(IN HONG KONG)Tricor Secretaries Limited26/F.,Tesbury Centre28 Queens Road EastHong KongWEBSITEhttp:/http:/,核數師國衛會計師事務所英國特許會計師香港執業會計師註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda香港主要營業地點香港中環夏愨道12號美國銀行中心34樓04室過戶登記處（百慕達）HSBC Bank Bermuda LimitedBank of Bermuda Building6 Front StreetHamilton HM11Bermuda過戶登記處（香港）卓佳秘書商務有限公司香港皇后大道東28號金鐘匯中心26樓網址http:/http:/,4,Biographical Details of Directors and Senior Management董事及高級管理層履歷,EXECUTIVE DIRECTORSMr.Chim Kim Lun,Ricky(“Mr.Chim”),aged 42,appointed asan executive Director on 15 October 2008 and the Chairman of theCompany on 19 December 2008.Mr.Chim holds a Bachelor degreein Arts from the University of British Columbia in Canada and hasover 10 years of commercial,industrial and investment experiences.Mr.Chim is also an executive director of Bestway InternationalHoldings Limited(stock code:718),which is listed on the mainboard of The Stock Exchange of Hong Kong Limited(the“StockExchange”).He has been an executive director of HuscokeResources Holdings Limited(stock code:704)for the period fromSeptember 2007 to 2 September 2010,Yueshou EnvironmentalHoldings Limited(stock code:1191)for the period from May 2007to November 2009,Hengli Properties Development(Group)Limited(stock code:169)for the period from June 2007 to December 2008,Bel Global Resources Holdings Limited(stock code:761)for theperiod from April 2007 to November 2008 and Karce InternationalHoldings Company Limited(stock code:1159)for the period fromAugust 2007 to April 2009.Mr.Chim is the son of Mr.Chim Pui Chung,who is the shareholderof Golden Mount Limited,a substantial shareholder of theCompany.Mr.Chan Sung Wai(“Mr.Chan”),aged 64,appointed as anexecutive Director on 15 October 2008 and the Deputy Chairmanon 16 January 2009.Mr.Chan has extensive experience in trading,real property and shipping industries.Mr.Chan also has extensiveexperience in financial and media business.He has been workingfor a number of years in the major media companies in Hong Kong,and is responsible for covering,editing and writing commentaries.Mr.Chan is also a chief editor of the petroleum magazine and hascomprehensive knowledge on the media industry in the PRC.Asia Resources Holdings LimitedAnnual Report 2012,執行董事詹劍崙先生（詹先生），42歲，於二零零八年十月十五日獲委任為執行董事並於二零零八年十二月十九日獲委任為本公司主席。詹先生持有加拿大英屬哥倫比亞大學文學學士學位，並於工商業及投資方面擁有逾十年經驗。詹 先 生 亦 為 香 港 聯 合 交 易 所 有 限 公 司（聯交 所）主 板 上 市 公 司 百 威 國 際 控 股 有 限 公司（股 份 代 號：718）之 執 行 董 事。彼 曾 於 二零零七年九月至二零一零年九月二日期間出 任 和 嘉 資 源 控 股 有 限 公 司（股 份 代 號：704）、於二零零七年五月至二零零九年十一月期間出任粵首環保控股有限公司（股份代號：1191）、於二零零七年六月至二零零八年十二月期間出任恆力房地產發展（集團）有限公 司（股 份 代 號：169）、於 二 零 零 七 年 四 月至二零零八年十一月期間出任百營環球資源控股有限公司（股份代號：761）及於二零零七年八月至二零零九年四月期間出任泰盛實業集團有限公司（股份代號：1159）之執行董事。詹先生為詹培忠先生的兒子，而詹培忠先生為本公司主要股東Golden Mount Limited的股東。陳崇煒先生（陳先生），64歲，於二零零八年十月十五日獲委任為執行董事並於二零零九年一月十六日獲委任為副主席。陳先生具有豐富之貿易、地產及航運經驗。陳先生亦於金融及傳媒業方面具有豐富經驗，彼已在香港主要傳媒公司任職多年，負責採訪、編輯及撰寫評論。陳先生亦為一份石油雜誌之主編，熟悉國內傳媒行業狀況。,5,Biographical Details of Directors and Senior Management董事及高級管理層履歷,Currently,Mr.Chan is also an executive director of KarceInternational Holdings Company Limited(stock code:1159),whichis listed on the main board of the Stock Exchange.Mr.Chan hasbeen an executive director of Energy International InvestmentsHoldings Limited(stock code:353)for the period from November2008 to 12 April 2011 and Grand Field Group Holdings Limited(stock code:115)for the period from 14 November 2007 to 18 June2008.NON-EXECUTIVE DIRECTORMr.Tong Leung Sang(“Mr.Tong”),aged 62,appointed as a non-executive Director on 19 November 2010.Mr.Tong had over 40years extensive experience in the banking,securities and financeindustries.He served Bank of China Group,Hong Kong for over 30years.He had been an Economic Researcher of the Bank of ChinaGroup from 1970 to 1989 and the Executive Director of BOCI(known as Bank of China Group before 1998)Securities Limited andBOCI(known as Bank of China Group before 1998)Commoditiesand Futures Limited from 1989 to 2002.He joined Luen FatSecurities Company Limited in 2003 and became the ExecutiveDirector and Chief Executive Officer of Luen Fat Futures(HK)Limitedsince 2009.Mr.Tong was also an alternate committee member of the ListingCommittee of Hong Kong Stock Exchange for the year of 1996-97,a committee member of The Hong Kong Stock Brokers Associationfor the year of 2001-02,a committee member of the membershipcommittee of the Hong Kong Securities Institute from 2000-2004as well as the Chairman of the Hong Kong Securities ProfessionalAssociation(“HKSPA”)from 1996-2001.He was appointed as thePermanent Honorable Chairman of the HKSPA since 2004.,現時，陳先生亦為泰盛實業集團有限公司（股份代號：1159）之執行董事，該公司之股份於聯交所主板上市。陳先生曾分別於二零零八年十一月至二零一一年四月十二日期間及於二零零七年十一月十四日至二零零八年六月十八日期間出任能源國際投資控股有限公司（股份代號：353）及鈞濠集團有限公司（股份代號：115）之執行董事。非執行董事湯亮生先生（湯先生），62歲，於二零一零年十一月十九日獲委任為非執行董事。湯先生於銀行、證券及金融行業擁有逾四十年之豐富經驗。彼於香港中銀集團工作逾三十年。彼於一九七零年至一九八九年期間擔任中銀集團之經濟研究員，並於一九八九年至二零零二年期間擔任中銀國際證券有限公司（於一九九八年前稱為中銀集團證券有限公司）及中銀國際期貨有限公司（於一九九八年前稱為中銀集團期貨有限公司）執行董事。彼於二零零三年加入聯發證券有限公司，並自二零零九年起成為聯發期貨（香港）有限公司之執行董事兼行政總裁。湯先生亦為香港聯交所上市委員會一九九六至九七年度之更替委員、香港證券經紀業協會二零零一至零二年度之理事，並於二零零零年至二零零四年期間擔任香港證券專業學會會籍委員會委員及於一九九六年至二零零一 年 期 間 擔 任 香 港 證 券 學 會（香 港 證 券 學會）會長。彼自二零零四年起獲委任為香港證券學會永遠名譽會長。亞洲資源控股有限公司二零一二年年報,6,Biographical Details of Directors and Senior Management董事及高級管理層履歷,INDEPENDENT NON-EXECUTIVEDIRECTORSMr.Zhang Xianlin(“Mr.Zhang”),aged 58,appointed as anindependent non-executive Director on 16 December 2008.Currently,Mr.Zhang is the executive director of China-N.Mr.Zhang graduated from Huazhong University of Science andTechnology with a Master Degree in Business Administration anda Doctor Degree in Management.He is a Chinese certified publicaccountant and senior accountant.During the period from 1974to 2007,he served in the senior management positions in ChinaNational Aviation Corporation(Group)Limited and the Civil AviationAdministration of China.Besides,Mr.Zhang was a General Managerin China National Aviation Company Limited,a director in HongKong Dragon Airlines Limited,the Chairman of Board of Supervisorsin Air Macau Company Limited and the Chairman of Board ofSupervisors in Air China Limited(stock code:753).Mr.Zhang hasalso been a non-executive director of Cathy Pacific Airways Limited(stock code:293)during the period from August 1997 to May 2005.Mr.Zhang has over 30 years of extensive experience in enterprisefinance and investment management.Asia Resources Holdings LimitedAnnual Report 2012,獨立非執行董事張憲林先生（張先生），58歲，於二零零八年十二月十六日獲委任為獨立非執行董事。張先生現任華商門戶網（China-N）執行董事。張先生畢業於華中科技大學，取得工商管理碩士學位及管理學博士學位，現為中國註冊會計師及高級會計師。於一九七四年至二零零七年期間，彼曾任中國航空（集團）有限公司及中國民用航空局多個高級管理職位。此外，張先生曾任中航興業有限公司總經理、港龍航空有限公司董事、澳門航空股份有限公司監事會主席，以及中國國際航空股份有限公司（股份代號：753）監事會主席。張先生亦於一九九七年八月至二零零五年五月期間擔任國泰航空有限公司（股份代號：293）之非執行董事。張先生於企業融資及投資管理方面擁有逾30年之豐富經驗。,經驗。,7,Biographical Details of Directors and Senior Management董事及高級管理層履歷,Mr.Lum Pak Sum(“Mr.Lum”),aged 51,has been an independentnon-executive Director of the Company since November 2010.Mr.Lum holds a master degree in business administration fromthe University of Warwick,UK and a LLB(Honor)degree from theUniversity of Wolverhampton,UK.He is currently a fellow memberof the Hong Kong Institute of Certified Public Accountants and theAssociation of Chartered Certified Accountants,UK.Mr.Lum hasover 20 years experience in the financial field,the money marketand capital market.Mr.Lum was an independent non-executive director of Grand FieldGroup Holdings Limited(stock code:115)for the period from July2004 to May 2008,China Star Film Group Limited(stock code:8172)for the period from September 2005 to December 2008,Heng Xin China Holdings Limited(stock code:8046)for the periodfrom June 2007 to November 2008 and Energy InternationalInvestments Holdings Limited(stock code:353)for the period fromSeptember 2005 to June 2011.Currently,he is an independent non-executive director of WaytungGlobal Group Limited(stock code:21),Bestway InternationalHoldings Limited(stock code:718),Radford Capital InvestmentLimited(stock code:901)and Karce International Holdings CompanyLimited(stock code:1159).These companies are listed on theStock Exchange.He is also an independent director of Asia GreenAgriculture Corporation,a company trading on the Over-The-Counter Bulletin Board in the United States since September 2011.,林栢森先生（林先生），51歲，於二零一零年十一月起獲委任為本公司獨立非執行董事。林先生持有英國華威大學工商管理碩士學位及英國University of Wolverhampton之法律榮譽學位。彼現時為香港會計師公會及英國特許公認會計師公會資深會員。林先生於財經界、貨幣市場及資本市場擁有逾20年林先生於二零零四年七月至二零零八年五月期間出任鈞濠集團有限公司（股份代號：115）、於二零零五年九月至二零零八年十二月期間出任中國星電影集團有限公司（股份代 號：8172）、於 二 零 零 七 年 六 月 至 二 零 零八年十一月期間出任恒芯中國控股有限公司（股 份 代 號：8046）及 於 二 零 零 五 年 九 月 至二零一一年六月期間出任能源國際投資控股有限公司（股份代號：353）之獨立非執行董事。現時，彼為滙通天下集團有限公司（股份代號：21）、百 威 國 際 控 股 有 限 公 司（股 份 代號：718）、萊 福 資 本 投 資 有 限 公 司（股 份 代號：901）及泰盛實業集團有限公司（股份代號：1159）之 獨 立 非 執 行 董 事。該 等 公 司 均於聯交所上市。彼亦自二零一一年九月起出任 在 美 國 場 外 交 易 議 價 板 交 易 之 公 司AsiaGreen Agriculture Corporation之獨立董事。亞洲資源控股有限公司二零一二年年報,8,.,.,Biographical Details of Directors and Senior Management董事及高級管理層履歷,Mr.Kwok Hong Yee,Jesse(“Mr.Kwok”),aged 59,appointedas an Independent Non-executive Director of the Company on8 November 2011.Mr.Kwok is a solicitor and notary and is thesole proprietor of Messrs.Jesse H.Y.Kwok&Co.with substantialprevious working experiences acting as solicitor of the SupremeCourt of Hong Kong.He obtained his degrees of Bachelor ofLaws(LLB)and Master of Laws(LLM)in Civil laws from thePeking University in the Peoples Republic of China.Mr.Kwokwas appointed as a Temporary Magistrate between December1994 and March 1995,and a Temporary Adjudicator of the SmallClaims Tribunal in July 1998.He is also a Panel Arbitrator.He isalso a member of the Law Society of Hong Kong,the Law Societyof United Kingdom,Singapore Academy of Law and is one of theCounsel Members of the Society of Notaries.Since 25 August 2005,Mr.Kwok has also been an independentnon-executive director of China Infrastructure Investment Limited(stock code:600),a company listed on the main board of The StockExchange of Hong Kong.SENIOR MANAGEMENTMr.Chao Zhengxiang(“Mr.Chao”),aged 59,joined the Groupin 1997.Currently,he is the director and the general manager ofSiping Ju Neng Medicine Industry Co.,Ltd.（四平巨能藥業有限公司）Mr.Chao graduated from Chinese Language and LiteratureDepartment of Siping Normal College.He is a senior economistand had been recognized as Top Model Worker（特等勞動模範）of Siping City.He has over 40 years of extensive experience incorporate operation and management.Prior to joining the Group,Mr.Chao was the secretary to the partybranch of Siping City Pharmaceutical Factory（四平市製藥廠）thedeputy director of Siping City Light Chemical Bureau（四平市輕化工局）the secretary to the party branch and the director of SipingCity No.2 Chemical Factory（四平市第二化工廠）the secretary tothe party committee and the director of Siping City PharmaceuticalFactory（四 平 市 製 藥 廠）,the director of Siping City KanglePharmaceutical Factory（四 平 市 康 樂 製 藥 廠）and the director ofSiping City Huatai Pharmaceutical Factory（四平市華泰製藥廠）Asia Resources Holdings LimitedAnnual Report 2012,郭匡義先生（郭先生），59歲，於二零一一年十一月八日獲委任為本公司獨立非執行董事。郭先生為郭匡義律師行之律師兼國際公證人並為獨資經營者，擁有擔任香港高等法院律師之豐富工作經驗。彼獲中華人民共和國北京大學頒發民法法學學士學位(LLB)及法律碩士學位(LLM)。郭先生於一九九四年十二月至一九九五年三月期間獲委任為暫委裁判官，並於一九九八年七月獲委任為小額錢債審裁處暫委審裁官，彼亦為小組仲裁員。彼亦為香港律師會、英國律師會、新加坡律師會之會員，並為國際公證人協會之一名理事會成員。自二零零五年八月二十五日起，郭先生亦為一間於香港聯交所主板上市之公司中國基建投資有限公司（股份代號：600）之獨立非執行董事。高級管理層晁 政 祥 先 生（晁 先 生），59歲，於1997年加入本集團。現為四平巨能藥業有限公司董事兼總經理。晁先生畢業於四平師範學院中文系，為高級經濟師及四平市特等勞動模範。彼在企業經營管理擁有超過40年豐富經驗。晁先生於加入本集團前，曾於四平市製藥廠任黨支部書記、四平市輕化工局任副局長、四平市第二化工廠任黨支部書記兼廠長、四平市製藥廠任黨委書記兼廠長、四平市康樂製藥廠任廠長及四平市華泰製藥廠任廠長。,9,Biographical Details of Directors and Senior Management董事及高級管理層履歷,Mr.Toni Nurdianto Prabowo(“Mr.Toni Nurdianto”),aged 46,appointed as Project Manager of PT.Dampar Golden International(the subsidiary involving in iron sand trading business in Indonesia)on 14 February 2011 and Director on 18 March 2011.Mr.ToniNurdianto holds a Bachelor Degree in Mechanical Engineering fromSepuluh November Institute of Technology Surabaya,Indonesia,certified as Project Management Professional from ProjectManagement Institute,and has over 18 years of experiences invarious industries in Indonesia.Before joining the Group,he was a Project Manager and Manager ofFacilities Operation and as AdministrationAssistant of Magnussen Company for the period from May 2006 toFebruary 2007.She was Assistant Sales Manager of a 4 stars hotelat Somerset Surabaya Hotel&Serviced Residence,an InternationalHotel Chain of The Ascott International for more than seven yearsup to May 2006.,Toni Nurdianto Prabowo先 生（ToniNurdianto先 生），46歲，於 二 零 一 一 年二 月 十 四 日 獲 委 任 為PT.Dampar GoldenInternational（於 印 尼 從 事 鐵 砂 貿 易 業 務 之附 屬 公 司）之 項 目 經 理 及 於 二 零 一 一 年 三月 十 八 日 獲 委 任 為 董 事。Toni Nurdianto先生持有印尼Sepuluh November Institute ofTechnology Surabaya機械工程學士學位，取得Project Management Institute之項目管理專業人士資格認證，並於印尼多個行業積逾18年經驗。於 加 入 本 集 團 之 前，彼 自 二 零 零 三 年 六 月至二零一一年二月期間擔任於印尼證券交易 所 上 市 之INCO Indonesia,Nickel MineCompany之項目經理及設施操作及維修部經理。彼自二零零零年五月至二零零三年三月期間擔任印度尼西亞共和國國有企業PT.Dok&Perkapalan Kodja Bahari之項目管理開發小組負責人，以及自一九九八年八月至二零零零年五月期間為印度尼西亞共和國國有企業國務部秘書之職員。Mamik Hartini女 士（Hartini女 士），