汉思能源：二零一六年中期报告.pdf

2016 INTERIM REPORT Contents 目錄 2-3 Corporate Information 公司資料 4-11 Business Review and Management Discussion 業務回顧及管理層討論 and Analysis 及分析 12-13 Review Report to the Board of Directors of Hans Energy 致漢思能源有限公司董事會 Company Limited 之審閱報告 14 Consolidated Income Statement 綜合損益表 15 Consolidated Statement of Comprehensive Income 綜合全面收益表 16-17 Consolidated Balance Sheet 綜合資產負債表 18 Consolidated Statement of Changes in Equity 綜合權益變動表 19 Condensed Consolidated Cash Flow Statement 簡明綜合現金流量表 20-34 Notes to the Unaudited Interim Financial Report 未經審核中期財務報告附註 35-40 Other Information 其他資料 Interim Report 2016 中期報告 01 Corporate Information 公司資料 Board of directors 董事會 Mr. David AN (Chairman) Mr. YANG Dong# # Mr. FUNG Chi Kwan, Nicholas Ms. LIU Zhijun Mr. ZHANG Lei Mr. LI Wai Keung* * Mr. CHAN Chun Wai, Tony* * Miss CHEUNG Siu Yuen, Rose* * * Independent non-executive director * # Appointed as executive director and chief executive officer on 13 July 2016 # Audit committee 審核委員會 Mr. LI Wai Keung (Committee Chairm