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시베리안마이닝그룹 재정보고서 2010

시베리안마이닝그룹 재정보고서 2010

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Published by pooh8582
시베리안마이닝그룹 재정보고서 2010
시베리안마이닝그룹 재정보고서 2010

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Published by: pooh8582 on Feb 24, 2013
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09/24/2013

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 ANNUAL REPORT 
2010
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)
*
For identi 
fi 
cation only 
 
CONTENTS
01
Siberian Mining Group Company Limited
 Annual Report 2010
Corporate Information2Chairmans Statement3Management Discussion and Analysis4Report of the Directors8Corporate Governance Report15Independent Auditors Report19Consolidated Income Statement21Consolidated Statement of Comprehensive Income22Consolidated Statement of Financial Position23Statement of Financial Position25Consolidated Statement of Changes in Equity27Consolidated Statement of Cash Flows29Notes to the Financial Statements31Financial Summary106
 
CORPORATE INFORMATION
02
Siberian Mining Group Company Limited
 Annual Report 2010
DIRECTORS
Executive Directors
Lim Ho Sok 
(Chairman)
Li Wing Sang
(Chief Executive Officer)
Chiu Chi HongShin Min Chul (appointed on 15 October 2009)
Independent Non-executive Directors
Liew Swee Yean Tam Tak Wah Yoshinori Suzuki
COMPANY SECRETARY 
Lo Suet Fan (appointed on 1 August 2009)Wong Kwan Pui (resigned on 1 August 2009)
 AUTHORISED REPRESENTATIVES
Chiu Chi HongLo Suet Fan (appointed on 1 August 2009)Wong Kwan Pui (resigned on 1 August 2009)
 AUDIT COMMITTEE
Liew Swee Yean Tam Tak Wah Yoshinori Suzuki
REMUNERATION COMMITTEE
Li Wing SangLiew Swee Yean Tam Tak Wah Yoshinori Suzuki
 AUDITOR
BDO Limited
PRINCIPAL BANKERS
Standard Chartered Bank (Hong Kong) Limited The Hongkong and Shanghai BankingCorporation Limited
REGISTERED OFFICE
Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands
HEAD OFFICE AND PRINCIPALPLACE OF BUSINESS
16th FloorNo. 8 Queen’s Road CentralCentralHong Kong
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
HSBC Trustee (Cayman) LimitedPO Box 484HSBC House68 West Bay RoadGrand CaymanKY1-1106Cayman Islands
HONG KONG BRANCH SHAREREGISTRAR AND TRANSFEROFFICE
 Tricor Tengis Limited26/F Tesbury Centre28 Queen’s Road EastWanchaiHong Kong
HKEX STOCK CODE
1142

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