OnTrack讲述.PDFVIP

On Track 步入轨道 China aviation oil (Singapore) Corporation ltd Subsidiary of China National Aviation Fuel Holding Company 中国航油（新加坡）股份有限公司 中国航空油料集团公司成员企业 2006 Annual Report 年度报告 Corporate Profile 公司简介 China Aviation Oil (Singapore) Corporation Ltd (“CAO”) was 中国航油（新加坡）股份有限公司（简称“CAO”） incorporated in Singapore on 26 May 1993. It became a 于1993年5月26 日在新加坡注册成立，2001年12月6 日 public listed company on 6 December 2001. 成为上市公司。 The single largest shareholder of CAO is China National Aviation Fuel Holding Company (“CNAF”), formerly known CAO最大股东是中国航空油料集团公司（“CNAF”), 之 as China Aviation Oil Holding Company (“CAOHC”), one of 前的英文简称为CAOHC ，这是中国大型国有企业之一。 the largest state-owned enterprises in China. CNAF owns CNAF持有CAO 51%的股份。BP投资亚洲公司是CAO的 51% of the Company’s shares. BP Investments Asia is also 战略投资者，持有 CAO 20% 的股份。 a strategic investor of CAO, owning 20% of CAO shares. The Company’s current principal activities are jet fuel 公司目前主要业务是航油采购和实业投资。CAO正准备 procurement and investment holdings in strategic oil-related 重新恢复油品国际贸易业务，但这项业务只有在相应的 businesses. The Company is preparing to resume its trading 风险管理和组织结构全部到位后才能开始运作。 operations when it has all the appropriate risk management and organisation structures in place. CAO也正在继续寻找能同公司核心业务产生协同效应的 We will also continue to seek investment opportunities in 实业投资机会。 assets that are synergetic to our core business. Content 内容 02 Corporate Information 02 公司信息 03 Our Strategic Goal 10 战略目标 04 Chairman’s Statement 11 董事长献辞 15 Board of Directors 15 董事会 20 Operations Review by Head of Special Task Force 24 特别工作组组长业务回顾 Our Business: