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ANNUAL REPORT 2011 content Corporate Profile 3 Chairman’s Statement 7 CEO’s Review 9 Business Overview 13 Management Discussion and Analysis 25 Profiles of <strong>Directors</strong> and Senior Management 51 <strong>Directors</strong>’ Report 71 Corporate Governance Report 105 Independent Auditors’ Report 115 Glossary 195 Appendix A - Principal terms of the Shareholders’ Agreement with the Company 201 Appendix B - Principal terms of the Shareholders’ Agreement between Major Shareholders 203 Corporate Information 208
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Profiles of Directors and Senior Ma
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Biographical details of the above D
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the Chairman and those to be undert
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Attendance at meetings 111 Corporat
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and operating results, and report o
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Independent Auditors’ Report 115
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Consolidated Statement Of Income Fo
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Consolidated Statement Of Financial
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Statement Of Financial Position Of
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Consolidated Statement Of Cash Flow
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Notes To The Consolidated Financial
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Statement of responsibility for thi
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197 Glossary “IFRS” means the I
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199 Glossary “Proved Ore Reserve
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201 Appendix A - Principal terms of
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Appendix B - Principal terms of the
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Veto rights - The Major Shareholder
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such lesser percentage as results f
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209 Corporate Information Hong Kong
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Directors

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