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시베리안마이닝그룹 재정보고서 2009

시베리안마이닝그룹 재정보고서 2009

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시베리안마이닝그룹 재정보고서 2009
시베리안마이닝그룹 재정보고서 2009

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Published by: pooh8582 on Feb 24, 2013
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11/21/2013

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Siberian Mining group CoMpany LiMited
西 伯 利 亞 礦 業 集 團 有 限 公 司
*
(incorporated in the Cayman Islands with limited liability)(Stock Code :1142)
 Annual Report
2009
*
For identifcation only 
 
Siberian Mining Group Company Limited Annual Report 2009
CONTENTS
Corporate Information 2Chairman’s Statement 3Management Discussion and Analysis 4Report of the Directors 7Corporate Governance Report 4Independent Auditors’ Report 8Consolidated Income Statement 20Consolidated Balance Sheet 2Balance Sheet 23Consolidated Statement of Changes in Equity 24Consolidated Cash Flow Statement 25Notes to the Financial Statements 27Financial Summary 80
 
Siberian Mining Group Company Limited Annual Report 2009
2
CORPORATE INFORMATION
DIRECTORS
Executive Directors
Lim Ho Sok (appointed on 12 September 2008)
(Chairman)
Li Wing Sang
(Chief Executive Officer)
Chiu Chi Hong (appointed on 1 September 2008)Cheung Keng Ching (resigned on 12 November 2008)Chou Mei (resigned on 12 November 2008)
Independent Non-executive Directors
Liew Swee Yean (appointed on 3 December 2008) Tam Tak Wah Yoshinori Suzuki (appointed on 20 August 2008)Lo Siu Tong, Alfred (resigned on 28 August 2008)Wong Lai Wah, Ada (resigned on 5 December 2008)
COMPANY SECRETARY AND QUALIFIED ACCOUNTANT
Wong Kwan Pui (appointed on 1 February 2009)Lo Suet Fan (resigned on 1 February 2009)
 AUTHORISED REPRESENTATIVES
Chiu Chi Hong (appointed on 14 October 2008)Wong Kwan Pui (appointed on 1 February 2009)Cheung Keng Ching (resigned on 14 October 2008)Lo Suet Fan (resigned on 1 February 2009)
 AUDIT COMMITTEE
Liew Swee Yean (appointed on 3 December 2008) Tam Tak Wah Yoshinori Suzuki (appointed on 20 August 2008)Lo Siu Tong, Alfred (resigned on 28 August 2008)Wong Lai Wah, Ada (resigned on 5 December 2008)
REMUNERATION COMMITTEE
Li Wing Sang (appointed on 12 November 2008)Liew Swee Yean (appointed on 3 December 2008) Tam Tak Wah Yoshinori Suzuki (appointed on 20 August 2008)Cheung Keng Ching (resigned on 12 November 2008)Lo Siu Tong, Alfred (resigned on 28 August 2008)
 AUDITORS
Shu Lun Pan Hong Kong CPA Limited
PRINCIPAL BANKERS
 The Hong Kong and Shanghai Banking CorporationLimitedStandard Chartered Bank (Hong Kong) Limited
REGISTERED OFFICE
Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS
16th FloorNo. 8 Queen’s Road CentralCentralHong Kong
PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE
Bank of Bermuda (Cayman) LimitedP.O. Box 513 G.T.Strathvale HouseNorth Church StreetGeorge TownGrand CaymanCayman IslandsBritish West Indies
HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE
 Tricor Tengis Limited26/F Tesbury Centre28 Queen’s Road EastWanchai Hong Kong
HKEX STOCK CODE
1142

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