北亚资源 2016年年报

北亚资源 2016年年报

NORTH ASIA RESOURCES HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability) Stock Code 0061

2016Annual Report

北亚资源 2016年年报

CONTENTS

1

ANNUAL REPORT 2016 ? 2016 2Corporate Information 4Board ’s Profile 8Chairman ’s Statement

10Management Discussion and Analysis

24Report of Directors

40Corporate Governance Report 59Independent Auditor ’s Report

63Consolidated Statement of Profit or Loss 64

Consolidated Statement of Profit or Loss and Other Comprehensive Income

65Consolidated Statement of Financial Position 67Consolidated Statement of Changes in Equity 68Consolidated Statement of Cash Flows 70

Notes to the Consolidated Financial Statements

北亚资源 2016年年报

CORPORATE INFORMATION

NORTH ASIA RESOURCES HOLDINGS LIMITED ?

2

GBS, JP

ACIS ACS

Clarendon House 2 Church Street Hamilton HM 11Bermuda

189 20 2001-2

77 G1 G2

BOARD OF DIRECTORS

Executive Directors

Mr. Zhang Sanhuo (Chairman)

Mr. Huang Boqi (Deputy Chairman & Chief Executive Officer)Mr. Tse Michael Nam

Non-executive Director

Mr. Zou Chengjian

Independent Non-executive Directors

Ms. Leung Yin Fai

Mr. Leung Po Wing, Bowen Joseph GBS, JP Mr. Zhou Chunsheng

COMPANY SECRETARY

Mr. Shek Wing Wa ACIS ACS

REGISTERED OFFICE

Clarendon House 2 Church Street Hamilton HM 11Bermuda

HEAD OFFICE AND

PRINCIPAL PLACE OF BUSINESS

Units 2001-2, 20th Floor Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong

PRINCIPAL BANKER

Bank of Communications Co., Ltd. Hong Kong Branch Ngau Tau Kok Sub-Branch Shop G1 & G2, G/F.Phase I, Amoy Plaza

77 Ngau Tau Kok Road, Kowloon

北亚资源 2016年年报

CORPORATE INFORMATION

3

ANNUAL REPORT 2016 ? 2016

39 19

33 43

Codan Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton HM 11Bermuda

183 22

http://doc.guandang.net

?

Codan Services Limited

LEGAL CONSULTANT

Michael Li & Co.19/F, Prosperity Tower 39 Queen ’s Road Central Hong Kong

AUDITOR

SHINEWING (HK) CPA Limited 43/F, Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Codan Corporate Services (Bermuda) Limited Note Clarendon House 2 Church Street Hamilton HM 11Bermuda

HONG KONG BRANCH REGISTRAR AND TRANSFER OFFICE

Tricor Tengis Limited Level 22, Hopewell Centre 183 Queen ’s Road East Hong Kong

WEBSITE

http://doc.guandang.net

Note:?

Name changed with effect from 1 April 2017 and formerly known as Codan Services Limited

北亚资源 2016年年报

BOARD ’S PROFILE

NORTH ASIA RESOURCES HOLDINGS LIMITED ? 4 51 20 51 370 8190 20

* MR. ZHANG SANHUO

– Executive Director (Chairman)

Mr. Zhang Sanhuo , aged 51, joined the Company on 7 June 2013 and now being as an Executive Director, Chairman of the Board, chairman of nomination committee and member of the remuneration committee of the Company, graduated from (Shanxi University of Finance & Economics*) (formerly known as (Shanxi Institute of Finance & Economics*)) with a bachelor ’s degree in accounting and obtained a master ’s degree in business administration from (Cheung Kong Graduate School of Business). Mr. Zhang has over 20 years of experience in corporate management in mining, investment, finance and other industries.MR. HUANG BOQI

– Executive Director (Deputy Chairman & Chief Executive Officer)Mr. Huang Boqi , aged 51, joined the Company in 6 October 2014 as an Executive Director, deputy Chairman and chief executive officer of the Company. He obtained his Bachelor degree in Engineering from South China University of Technology (formerly known as South China Institute of Technology) in 1987 and a Master degree in Economics from Jiangxi University of Finance and Economics in 1999. He was the chairman and executive director of China Best Group Holding Limited (Hong Kong listed company, Stock Code: 370) from June 2011 to July 2014. He was also a chairman, executive director and interlocking chief executive officer of Goldmond Holdings Limited (Hong Kong listed company, Stock Code: 8190) from February 2005 to March 2010. He has over 20 years of experience in corporate management, corporate finance and capital operation, merger and acquisition transactions. He also has extensive experience in the field of information technology and electronics industries as well as mining industry.* For identification purpose only

北亚资源 2016年年报

BOARD ’S PROFILE

5ANNUAL REPORT 2016 ? 2016 59 28 835 930

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