Annual Report 2011 - QuamIR

More documents

Recommendations

Info

Corporate InformationEXECUTIVE DIRECTORSMr. LEUNG Ngai Man (Chairman)Mr. SUNG Kin Man (Chief Executive Officer)Mr. YEUNG KitMr. NG Kwok Chu, WinfieldINDEPENDENTNON-EXECUTIVE DIRECTORSMr. CAI Wei LunDr. LEUNG Wai CheungMr. Zhang Qingkui(appointed on 31 January <strong>2011</strong>)COMPANY SECRETARYMs. CHIU Ngan Ling AnnieHONG KONG LEGAL ADVISORSChiu & PartnersHEAD OFFICE AND PRINCIPALPLACE OF BUSINESS INHONG KONGUnits 1702-0417th Floor, Shui On Centre6-8 Harbour RoadWanchai, Hong KongPRINCIPAL BANKERBank of Communications, Hong Kong BranchHONG KONG BRANCH SHAREREGISTRAR ANDTRANSFER OFFICETricor Secretaries Limited26/F Tesbury Centre28 Queen’s Road EastWanchai, Hong KongAUDITORSHLB Hodgson Impey ChengChartered AccountantsCertified Public AccountantsREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsSino Prosper State Gold Resources Holdings Limited124
Page 1:
Sino Prosper State Gold Resources H
Page 4 and 5:
Year in Review2010-2011April 2010HK
Page 7 and 8:
Chairman’s MessageOver the course
Page 9 and 10:
Chairman’s MessageFor its part, A
Page 11 and 12:
Management Discussion & AnalysisAft
Page 13 and 14:
Management Discussion & AnalysisInv
Page 15:
Management Discussion & AnalysisTar
Page 19 and 20:
Management Discussion & AnalysisDur
Page 21 and 22:
Directors’ and Management Profile
Page 23 and 24:
Directors’ and Management Profile
Page 25 and 26:
Corporate Governance ReportDIRECTOR
Page 27 and 28:
Corporate Governance ReportREMUNERA
Page 29 and 30:
Directors’ ReportThe directors (t
Page 31 and 32:
Directors’ ReportMr. Cai Wei Lun
Page 33 and 34:
Directors’ ReportNotes:1. This pe
Page 35 and 36:
Directors’ ReportThe emolument of
Page 37 and 38:
Independent Auditors’ ReportWe be
Page 39 and 40:
Consolidated Statement of Financial
Page 41 and 42:
Consolidated Statement of Changes i
Page 43 and 44:
Consolidated Statement of Cash Flow
Page 45 and 46:
Notes to the Consolidated Financial
Page 47 and 48:
Page 49 and 50:
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
Page 75 and 76: Notes to the Consolidated Financial
Page 125: Financial SummaryFor the year ended
show all

Annual Report 2011 - QuamIR

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?