DOCSLIB.ORG

2017 Summary Financial Report

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
2017 Summary Financial Report 2017 Summary Financial Report This summary financial report 2017 only gives a summary of the information and the particulars of China Shanshui Cement Group Limited’s annual report 2017 released in due course from which the summary financial report is derived. Shareholders may obtain a printed copy of the annual report free of charge by writing to the Company’s share registrars after the publication of the annual report, or read the above two copies on the Company’s website at www.sdsunnsygroup.com and the Stock Exchange’s website at www.hkexnews.hk. Contents (I) Definitions.................................... 2 (II) Corporate Information .......................... 4 (III) Financial and Business Data Summary ............. 8 (IV) Corporate Profile .............................. 10 (V) Management Discussion and Analysis ............. 21 (VI) Report of the Directors .......................... 38 (VII) Share Capital and Shareholdings of Substantial 44 Shareholders and the Directors ................... (VIII) Basic Information on Directors, Senior Management 51 and Employees................................ (IX) Report on Corporate Governance ................. 71 (X) Major Events.................................. 90 (XI) Consolidated Statement of Profit or Loss............ 107 (XII) Consolidated Statement of Profit or Loss and Other 108 Comprehensive Income ......................... (XIII) Consolidated Statement of Financial Position ........ 109 (XIV) Consolidated Statement of Changes in Equity........ 111 (XV) Notes to the Financial Statements ................. 112 (XVI) Copy of Independent Auditor’s Report to the 139 Annual Financial Statements ..................... (XVII) Independent Auditor’s Report on the Summary 150 Financial Report ............................... China Shanshui Cement Group Limited • 2017 Summary Financial Report 1 (I) Definitions In this annual report, unless the context otherwise requires, the following words and expressions have the following meanings: “Company” or “China Shanshui” or China Shanshui Cement Group Limited “Shanshui Cement” “Group” or “China Shanshui Group” the Company and its subsidiaries “Reporting Period” the period from 1 January 2017 to 31 December 2017 “Board” the Board of Directors of the Company “Director(s)” the Directors of the Company “China Shanshui (HK)” China Shanshui Cement Group (Hong Kong) Company Limited “Pioneer Cement” China Pioneer Cement (Hong Kong) Company Limited “Continental Cement” Continental Cement Corporation “American Shanshui” American Shanshui Development Inc. “Shandong Shanshui” Shandong Shanshui Cement Group Company Limited “ACC” Asia Cement Corporation “CNBM” China National Building Material Company Limited “CSI” China Shanshui Investment Company Limited “Tianrui Group” Tianrui Group Company Limited “Shandong Region” business covered by Eastern Shandong Operating Region, Western Shandong Operating Region and Southern Shandong Operating Region “Eastern Shandong Operating Region” business located at the Eastern Shandong Province, including Weifang, Qingdao, Yantai and Weihai, etc “Western Shandong Operating Region” business located at the Central and Western Shandong Province, including Zibo, Jinan and Hebei Province and Tianjin, etc “Southern Shandong Operating Region” business located at the Southern Shandong Province, including Zaozhuang, Jining, Heze and Henan Province, etc 2 China Shanshui Cement Group Limited • 2017 Summary Financial Report (I) Definitions (Continued) “Northeast China Operating Region” business located at Liaoning Province, the Eastern Inner Mongolia and Jilin Province, etc “Shanxi Operating Region” business located at Shanxi Province and Shaanxi Province, etc “Xinjiang Operating Region” business located at Kashi, Xinjiang “Stock Exchange” The Stock Exchange of Hong Kong Limited “Listing Rules” the Rules Governing the Listing of Securities on the Stock Exchange “SFO” Securities and Futures Ordinance (Cap. 571) (as amended, supplemented or otherwise modified from time to time) “Shares” the ordinary shares in the share capital of the Company with a nominal value of US$0.01 each “Shareholder(s)” holder(s) of the Share(s) “Articles of Association” the amended and restated memorandum and articles of association of the Company adopted on 16 May 2014 “YOY” year on year comparison “clinker” a semi-finished product in the cement production process “Hong Kong” Hong Kong Special Administrative Region of the PRC “RMB” Renminbi, the lawful currency of the PRC, which is the currency unit used in this report, unless otherwise specified “PRC” The People’s Republic of China China Shanshui Cement Group Limited • 2017 Summary Financial Report 3 (II) Corporate Information 1. BOARD OF DIRECTORS Executive Directors Mr. CHANG Zhangli (Chairman) Ms. WU Ling-ling Note: Mr. LI Liufa was appointed as an executive Director, the chairman of the Board, the chairman of the Nomination Committee and the chairman of the Executive Committee on 1 December 2015. Mr. LI Heping, Mr. LIU Yiu Keung, Stephen and Mr. CHONG Cha Hwa were appointed as executive Directors and members of the Executive Committee on 1 December 2015, and Mr. LIU Yiu Keung, Stephen was nominated as a member of the Nomination Committee. Mr. CHEUNG Yuk Ming was appointed as an independent non-executive Director of the Company on 1 December 2015 and was re-designated from independent non-executive Director to executive Director with effect from 2 February 2016. Mr. CHEUNG Yuk Ming retired by rotation on 17 June 2016 and was not re-appointed as Director by the shareholders at the annual general meeting, and he ceased to be a member of the Executive Committee and an authorized representative of the Company. Mr. LI Liufa resigned as an executive Director, the chairman of the Board, and the chairman of both the Nomination Committee and the Executive Committee of the Company with effect from 31 May 2016. Mr. LIU Yiu Keung, Stephen was appointed as chairman of the Board, the chairman of the Nomination Committee and the chairman of the Executive Committee of the Company on 2 June 2016. Mr. HWA Guo Wai, Godwin was appointed as an executive Director of the Company on 1 December 2015, re-designated from an executive Director to a non-executive Director with effect from 2 February 2016 and re-designated from a non-executive Director to an executive Director with effect from 5 July 2016. Mr. LI Zhiqiang was appointed as an executive Director and the vice chairman of the Board of the Company on 3 November 2017. On 19 March 2018, Mr. LIU Yiu Keung, Stephen resigned as the chairman of the Board, an executive Director and the authorized representative, the chairman of the Executive Committee and the chairman of the Nomination Committee of the Board of the Company. Mr. YEN Ching Wai, David ceased to act as an alternate director of Mr. LIU Yiu Keung, Stephen. Mr. LI Zhiqiang resigned as the vice chairman of the Board, an executive Director, and a member of the Executive Committee of the Company. Mr. LI Heping resigned as an executive Director of the Company. On 19 March 2018, Mr. LI Liufa was appointed as the chairman of the Board and an executive Director, chairman of the Nomination Committee and chairman of the Executive Committee of the Board of the Company. Mr. ZHU Linhai was appointed as an executive Director, a member of the Executive Committee of the Board of the Company. Mr. HWA Guo Wai, Godwin was appointed as an authorized representative of the Company. On 23 May 2018, Mr. LI Liufa was removed as the chairman of the Board, an executive Director and the chairman of the Executive Committee. Mr. ZHU Linhai and Mr. HWA Guo Wai, Godwin were removed as executive Directors and members of the Executive Committee; and HWA Guo Wai, Godwin was removed as the authorized representative of the Company. On 23 May 2018, Mr. CHANG Zhangli was appointed as an executive Director and chairman of the Board, and Mr. WU Ling-ling was appointed as an executive Director of the Company. Non-Executive Director Note: Mr. CHONG Cha Hwa was appointed as an executive Director of the Company on 1 December 2015 and had been re-designated from executive Director to non-executive Director with effect from 2 February 2016, and he ceased to be an authorized representative and a member of the Executive Committee of the Company and resigned as a non-executive Director of the Company with effect from 8 May 2017. Mr. NG Qing Hai was appointed as a non-executive Director of the Company on 1 December 2015 and resigned as a non-executive Director of the Company with effect from 2 February 2016. Independent Non-Executive Directors Mr. CHANG Ming-cheng Mr. LI Jianwei Mr. HSU You-yuan Note: Ms. HO Man Kay Angela, Mr. LAW Pui Cheung, Stephen and Mr. CHEUNG Yuk Ming were appointed as independent non-executive Directors of the Company on 1 December 2015, Mr. CHEUNG Yuk Ming had been re-designated from independent non-executive Director to executive Director with effect from 2 February 2016, and Mr. WONG Chi Keung was appointed as an independent non-executive Director of the Company on 2 February 2016. Dr. CHING Siu Ming and Mr. LO Chung Hing were appointed as independent non-executive Directors of the Company on 5 July 2016. On 23 May 2018, Ms. HO Man Kay Angela, Mr. LAW Pui Cheung, Stephen, Mr. WONG Chi Keung, Dr. CHING Siu Ming and Mr. LO Chung Hing were removed as independent non-executive Directors, and Mr. CHANG Ming-cheng, Mr. LIN Shei-yuan and Mr. LI Jianwei were appointed as independent non-executive Directors of the Company. On 20 July 2018, Mr.
Load more

Recommended publications
  • Final Report of the Consultants
    STANDING COMMITTEE ON LEGAL EDUCATION AND TRAINING COMPREHENSIVE REVIEW OF LEGAL EDUCATION AND TRAINING IN HONG KONG Final Report of the Consultants April 2018 Contents Overview iii 1. Introduction 1 2. The existing structure of legal education and training in Hong Kong 9 3. The reform of legal education and training: International trends and practices 31 4. The academic stage of legal education 59 5. The Postgraduate Certificate in Laws (PCLL) 79 6. The proposal for a ‘Common Entrance Examination’ 104 7. The training contract, pupillage and the overseas qualifying examinations 125 8. Conclusions and summary of recommendations 154 Bibliography 167 Annexures 185 Annex 1 – List of invited stakeholder groups/organisations Annex 2 – List of consultation responses received Annex 3 – Structure of existing PCLL courses Annex 4 – Indicative learner attributes – from LETR (2013) Annex 5 - Law Society of Scotland: PEAT1 outcomes and descriptors Annex 6 – Solicitors Regulation Authority: Legal Practice Course Outcomes (2011) Annex 7 – Observations on two centralised assessment models Annex 8 – Questions to the Law Society on the proposed PCLL Benchmark (Jan. 2018) i OVERVIEW It is not the intention of this overview that it should take the form of an "Executive Summary". No doubt, it will be treated by some as such, but the intention is that the Report should be read, albeit perhaps in stages and, possibly, with concentration on particular matters of interest. At the end of the Report there is a summary of the recommendations, but these should be read in conjunction with the relevant chapters The law has always been important in Hong Kong.
    [Show full text]
  • Speech by Mr Keith Yeung, SC, Director of Public Prosecutions At
    Speech by Mr Keith Yeung, SC, Director of Public Prosecutions at the Closing Ceremony of the “Criminal Law Conference 2017” on Saturday, 20 May 2017 Distinguished guests, ladies and gentlemen, friends, 1. David Leung SC said that he is the person between you and the door. Uncharacteristic of him, he was wrong. It is me. Now we are really towards the end of the programme. And it has been a very very long day. But I am sure, you, like me, are not tired. You have seen me fighting for air time, and I am quite prepared to go on for two more hours. No, of course I am not going to do that. But before I can release you, I still have to do a couple of things. Firstly, of course, I want to thank our guests Judge Young and Professor Ormerod, and our speakers, and all of you, our guests, being here sacrificing a precious Saturday, more and more precious these days, and to be here to share with us your views and give us this tremendous atmosphere. Can I invite you to give yourself a big hand? And secondly, it would be useful if we can have a short stock-take as to what we have discussed today. 2. We started off with the issue of “active case management”. We all know it is closely related to our new Practice Direction 9.3, which is going to come into operation on 12 June this year. I have said this previously, and I adhere to this, that the practice direction is going to be the most important of its kind in the last 20 years.
    [Show full text]
  • 保良局戊戌年董事會就職特輯 Po Leung Kuk Inauguration Booklet for Board of Directors 2018-2019
    保良局戊戌年董事會就職特輯 Po Leung Kuk Inauguration Booklet For Board Of Directors 2018-2019 保赤安良 服務社群 Serving e Community Protecting e Young And e Innocent 醫療車 地址 Address 香港禮頓道 66號 66 Leighton Road, H.K. 電話 Telephone No. (852) 2277 8888 網址 Website www.poleungkuk.org.hk 保良精神 Po Leung Spirit 相互尊重 Mutual Respect 團結合力 United Effort 延展愛心 Benevolence 行善助人 Charitable 感恩知德 Gratefulness and Recognition 造福社群的奉獻精神 Dedication to Serving the Community 願景 Vision 幼有所育，少有所學，壯有所為，老有所依，貧寡 孤困殘病者皆有所望 Children are nurtured. Youngsters are educated. Adults are supported to contribute. Elderly are cared for. The less fortunate are lightened with hope. 使命 Mission 成為最傑出、最具承擔的慈善公益機構，發揮保良 精神，以善心建善業，致力保赤安良，護老扶弱， 助貧健診，培德育才，揚康樂眾，實踐環保，承傳 文化，造福社群 To be the most prominent and committed charitable organisation. In the Kuk’s Spirit to do good deeds with benevolence. Dedicated in protecting the young and the innocent, caring for the elderly and the underprivileged, aiding the poor and healing the sick, educating the young and nurturing their morality, providing recreation to the public, caring for the environment, passing on the cultural inheritance and bringing goodness to the community 價值觀 Values 秉承傳統 與時並進 Fine traditions Accommodate the current needs 以人為本 關愛感恩 People-oriented Care and appreciation 優良管治 務實創新 Sound governance Pragmatism and innovative 廉潔奉公 安不忘危 Integrity Vigilance 善用資源 注重本益 Optimal use of resources Cost-effectiveness 專業團隊 愛心服務 Professional team Service with heart 目錄 CONTENTS 秩序表 03 Programme 戊戌年顧問局 04 Advisory Board 2018-19 戊戌年董事會 05 Board of Directors 2018-19 民政事務局局長監誓講辭
    [Show full text]
  • Proceedings of the 18Th SIGMORPHON Workshop on Computational Research in Phonetics, Phonol- Ogy, and Morphology
    SIGMORPHON 2021 18th SIGMORPHON Workshop on Computational Research in Phonetics, Phonology, and Morphology Proceedings of the Workshop August 5, 2021 Bangkok, Thailand (online) ©2021 The Association for Computational Linguistics and The Asian Federation of Natural Language Processing Order copies of this and other ACL proceedings from: Association for Computational Linguistics (ACL) 209 N. Eighth Street Stroudsburg, PA 18360 USA Tel: +1-570-476-8006 Fax: +1-570-476-0860 [email protected] ISBN 978-1-954085-62-6 ii Preface Welcome to the 18th SIGMORPHON Workshop on Computational Research in Phonetics, Phonology, and Morphology, to be held on August 5, 2021 as part of a virtual ACL. The workshop aims to bring together researchers interested in applying computational techniques to problems in morphology, phonology, and phonetics. Our program this year highlights the ongoing investigations into how neural models process phonology and morphology, as well as the development of finite-state models for low- resource languages with complex morphology. We received 25 submissions, and after a competitive reviewing process, we accepted 14. The workshop is privileged to present four invited talks this year, all from very respected members of the SIGMORPHON community. Reut Tsarfaty, Kenny Smith, Kristine Yu, and Ekaterina Vylomova all presented talks at this year’s workshop. This year also marks the sixth iteration of the SIGMORPHON Shared Task. Following upon the success of last year’s multiple tasks, we again hosted 3 shared tasks: Task 0: SIGMORPHON’s sixth installment of its inflection generation shared task is divided into two parts: Generalization, and cognitive plausibility. In the first part, participants designed a model that learned to generate morphological inflections from a lemma and a set of morphosyntactic features of the target form, similar to previous year’s tasks.
    [Show full text]
  • Department of Justice 2015
    Department of Justice 2015 Contents 2 Foreword by the Secretary for Justice 5 Introduction 9 Civil Division 22 International Law Division 32 Law Drafting Division 41 Legal Policy Division 55 Prosecutions Division 66 Administration & Development Division 72 Notable Cases 89 The Department’s links with other jurisdictions 93 Appendix Foreword by the Secretary for Justice Foreword by the Secretary for Justice It is with great pleasure that I present to you this ninth an Arrangement Concerning Reciprocal Recognition periodical review of the work of the Department of and Enforcement of Arbitral Awards with the Macao Justice (the Department), which covers the three- Special Administrative Region, and enacted the year period from 1 January 2012 to 31 December Arbitration (Amendment) Ordinance in July 2013 to 2014. As I took over as the Secretary for Justice of the implement the Arrangement as well as to enhance the Hong Kong Special Administrative Region (HKSAR) arbitration regime of the HKSAR in some other aspects. Government on 1 July 2012, the Department was In November 2014, the China Maritime Arbitration under the helmsmanship of my predecessor, Mr Commission (CMAC), a leading maritime arbitration Wong Yan Lung, SC, during the first half of 2012. Mr institution in the Mainland, set up an arbitration Wong’s professionalism and dedication set a shining centre in Hong Kong, which is also its first centre example for the entire Department to follow. outside the Mainland. Further, in December 2014, the Advisory Committee on Promotion of Arbitration During the three-year period covered by this was established to co-ordinate efforts and strategic review, the legal landscape and the environment plans for promoting the HKSAR as a leading centre for within which the Department operated kept international arbitration services in Asia-Pacific region.
    [Show full text]
  • Hksar Precedence List
    二零一七年六月 June 2017 香香香港港港特特特別別別行行行政政政區區區排排排名名名名名名單單單 HKSAR PRECEDENCE LIST 1. 行行行政政政長長長官官官 梁振英先生, 大紫荊勳賢, GBS, JP The Chief Executive The Hon C Y LEUNG, GBM, GBS, JP 2. 終終終審審審法法法院院院首首首席席席法法法官官官 馬道立首席法官, 大紫荊勳賢 The Chief Justice of the Court of Final The Hon Geoffrey MA Tao-li, GBM Appeal 3. 香香香港港港特特特別別別行行行政政政區區區前前前任任任行行行政政政長長長官官官(見見見註註註一一一) Former Chief Executives of the HKSAR (See Note 1) 董建華先生, 大紫荊勳賢 The Hon TUNG Chee Hwa, GBM 曾蔭權先生, 大紫荊勳賢 The Hon Donald TSANG, GBM 4. 政政政務務務司司司司司司長長長 張建宗先生, GBS, JP The Chief Secretary for Administration The Hon Matthew CHEUNG Kin-chung, GBS, JP 5. 財財財政政政司司司司司司長長長 陳茂波先生, GBS, MH, JP The Financial Secretary The Hon Paul CHAN Mo-po, GBS, MH, JP 6. 律律律政政政司司司司司司長長長 袁國強先生, SC, JP The Secretary for Justice The Hon Rimsky YUEN Kwok-keung, SC, JP 7. 立立立法法法會會會主主主席席席 梁君彥議員, GBS, JP The President of the Legislative Council The Hon Andrew LEUNG Kwan-yuen, GBS, JP 行行行政政政會會會議議議非非非官官官守守守議議議員員員召召召集集集人人人 林煥光議員, GBS, JP The Convenor of the Non-official The Hon LAM Woon-kwong, GBS, JP Members of the Executive Council - 2 ­ 其其其他他他行行行政政政會會會議議議成成成員員員 Other Members of the Executive Council 鄭耀棠議員, 大紫荊勳賢, GBS, JP The Hon CHENG Yiu-tong, GBM, GBS, JP 史美倫議員, GBS, JP The Hon Mrs Laura M CHA, GBS, JP 張炳良議員, GBS, JP 運輸及房屋局局長 Prof the Hon Anthony CHEUNG Bing-leung, Secretary for Transport and GBS, JP Housing 陳家強議員, GBS, JP 財經事務及庫務局局長 Prof the Hon K C CHAN, GBS, JP Secretary for Financial Services and the Treasury 胡紅玉議員, GBS, JP The Hon Anna WU Hung-yuk, GBS, JP 蘇錦樑議員, GBS, JP 商務及經濟發展局局長 The Hon Gregory SO Kam-leung, GBS, JP Secretary
    [Show full text]
  • SFC Regulatory Forum 2014 New Perspectives on the Future of Regulation in the Aftermath of the Global Financial Crisis
    SFC Regulatory Forum 2014 New perspectives on the future of regulation in the aftermath of the Global Financial Crisis 24 January 2014 Four Seasons Hotel, Hong Kong Securities and Futures Commission 35/F, Cheung Kong Center 2 Queen’s Road Central Hong Kong Telephone : (852) 2231 1222 Facsimile : (852) 2521 7836 Website : www.sfc.hk SFC Regulatory Forum 2014 About the Forum The Securities and Futures Commission (SFC) is delighted to welcome you to the first SFC Regulatory Forum today at the Four Seasons Hotel in Hong Kong: “New perspectives on the future of regulation in the aftermath of the Global Financial Crisis”. This full-day event will bring together senior regulators, policymakers and participants from leading financial institutions, industry associations, professional bodies and academia. We are honoured that the Hon Mr John Tsang, Financial Secretary of the Hong Kong Special Administrative Region (HKSAR) Government, will deliver a keynote speech at the Forum. About the SFC Established in 1989, the SFC is an independent statutory body set up to regulate the securities and futures markets in Hong Kong. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong’s securities and futures markets. 1 Programme overview Time Event Venue From 08:30 Registration 09:00-09:10 Opening Remarks Keynote Address 09:10-09:30 The future of regulation after the Global Financial Crisis Panel 1 09:30-10:40 Grand Ballroom, 2/F Is regulation working after Lehman? 10:40-11:00
    [Show full text]
  • The Doj Newsletter 2017 Issue 3
    THE DOJ NEWSLETTER 2017 ISSUE 3 JOINT DISPUTE RESOLUTION STRATEGY OFFICE The DOJ’s ongoing commitment to establish HKSAR events overseas, including those in the Mainland as a centre for dispute resolution in the Asia-Pacific and emerging economies of the Asia-Pacific. region has been greatly supported by the work of the new Joint Dispute Resolution Strategy Office. In 2016 the Commissioner assisted in leading DOJ delegations on visits outside HKSAR, including to : Set up in September 2016 to coordinate the DOJ’s • In Style • Hong Kong Symposium in Bangkok dispute resolution initiatives, the office operates (co-organized by the DOJ and the Hong Kong under its first Commissioner Ada Chen, Senior Trade Development Council) Assistant Law Officer (Civil)(Mediation), and is • Hong Kong Legal Services Forum in Nanjing (the supervised by Solicitor General Wesley Wong SC. DOJ’s flagship biennial event in the Mainland) The office comprises an Arbitration Unit created • 4th Asian Mediation Association Conference in in 2016 within the Legal Policy Division (LPD) and Beijing. a Mediation Team created in 2007 within the Civil Division (CD). In 2017 she attended or spoke at: th The office builds on both divisions’ dedicated • 50 Anniversary Congress of the United Nations work towards creating optimal conditions and Commission on International Trade Law infrastructure to support the development of (UNCITRAL) in Vienna arbitration and mediation services in the HKSAR. • 5th Meeting of the Friends of the Chair The increasing use of arbitration and mediation, on Strengthening Economic and Legal recognized as cost-effective alternatives to litigation Infrastructure under the Economic Committee in court, has transformed the dispute resolution of the Asia-Pacific Economic Cooperation (APEC) landscape.
    [Show full text]
  • HONG KONG LAWYER the OFFICIAL JOURNAL of the LAW SOCIETY of HONG KONG 香港律師會會刊 H K - L a W Y E R
    二零一三年十一月 NOVEMBER 2013 HK$280 HONG KONG LAWYER THE OFFICIAL JOURNAL OF THE LAW SOCIETY OF HONG KONG 香港律師會會刊 h k - l a w y e r . org COMMERCIAL 商 業 Clicking in Place – The Impact of the New Trade Descriptions Law 蓄勢待發 — 新商品說明法的影響 COMPETITION 競 爭 The New Competition Ordinance – Headache or Opportunity? 新《競爭條例》 — 是帶來了難題還是機會？ 中國實務 N ON CHINA OVEMBER How Hybrid Investments are Taxed in China 2013 中國對混合性投資如何實行徵稅 Justice Zervos: CRIMINAL 刑 事 “If you want to be Sound Interference Found to be Battery - respected, you have to Is the Judgment Sound? (Part 1) respect others.” 法庭裁定聲音干擾構成毆打 — 這判決是否合理？(第一部分) 薛法官： 「如果你要得到別人的尊重， 便必須先懂得尊重別人。」 UP FOR GRABS Three Shopping Vouchers Worth HK$400 Each - See Editor’s Note Cover Story 封面專題 (pg. 4) Face to Face With 專 訪 Kevin Zervos 薛偉成法官 Judge of the Court of First Instance, High Court 高等法院原訟法庭法官 1309003_T06_R2_13/09/2013_ 300dpi pdf 1.4 upload www.hk-lawyer.org Hong Kong Lawyer 香港律師 The official journal of The Law Society of Hong Kong (incorporated with limited liability) 香港律師會 (以有限法律責任形式成立) 會刊 HONG KONG LAWYER www.hk-lawyer.org THE OFFICIAL JOURNAL OF THE LAW SOCIETY OF HONG KONG 香港律師會會刊 Editorial Board 編輯委員會 Chairman 主席 Huen Wong 王桂壎 Inside your November issue Jenkin SF Chan 陳少勳 十一月期刊內容 Charles CC Chau 周致聰 Heidi KP Chu 朱潔冰 Steven B Gallagher Julienne Jen 任文慧 Dave Lau 劉子勁 George YC Mok 莫玄熾 Anne Scully-Hill Michele Tsang 曾憲薇 Adamas KS Wong 黃嘉晟 Cecilia KW Wong 黃吳潔華 Tony Yen 嚴元浩 THE COUNCIL OF THE LAW SOCIETY OF HONG KONG 香港律師會理事會 President 會長 Ambrose SK Lam 林新強 16 COVER STORY Vice-Presidents 副會長 Stephen WS Hung
    [Show full text]
  • Minutes Have Been Seen by the Administration)
    立法會 Legislative Council Ref : CB4/PL/AJLS LC Paper No. CB(4)272/17-18 (These minutes have been seen by the Administration) Panel on Administration of Justice and Legal Services Minutes of meeting held on Monday, 22 May 2017, at 4:30 pm in Conference Room 1 of the Legislative Council Complex Members present : Dr Hon Priscilla LEUNG Mei-fun, SBS, JP (Chairman) Hon Dennis KWOK Wing-hang (Deputy Chairman) Hon James TO Kun-sun Hon Paul TSE Wai-chun, JP Hon LEUNG Kwok-hung Hon Steven HO Chun-yin, BBS Hon Frankie YICK Chi-ming, JP Hon CHAN Chi-chuen Dr Hon Fernando CHEUNG Chiu-hung Hon Martin LIAO Cheung-kong, SBS, JP Hon POON Siu-ping, BBS, MH Hon CHUNG Kwok-pan Hon Alvin YEUNG Hon CHU Hoi-dick Hon Jimmy NG Wing-ka, JP Dr Hon Junius HO Kwan-yiu, JP Hon Holden CHOW Ho-ding Hon YUNG Hoi-yan Hon CHEUNG Kwok-kwan, JP Hon HUI Chi-fung Members absent : Dr Hon Elizabeth QUAT, JP Members attending : Hon Charles Peter MOK, JP Hon Tanya CHAN [According to the Judgment of the Court of First Instance of the High Court on 14 July 2017, LEUNG Kwok-hung, Nathan LAW Kwun-chung, YIU Chung-yim and LAU Siu-lai have - 2 - been disqualified from assuming the office of a member of the Legislative Council, and have vacated the same since 12 October 2016, and are not entitled to act as a member of the Legislative Council.] Public officers : Item III attending Department of Justice Mr Peter WONG Deputy Solicitor General (Policy Affairs) Ms Peggy AU YEUNG Senior Assistant Solicitor General (China Law) (Acting) Ms Ines LEE Senior Government Counsel Miss Melissa KIANG
    [Show full text]
  • July 2015 - June 2016
    Centre for Comparative and Public Law Faculty of Law University of Hong Kong REPORT TO BOARD OF MANAGEMENT July 2015 - June 2016 Faculty of Law, University of Hong Kong, Room 921, 9/F Cheng Yu Tung Tower, Hong Kong Telephone: (852) 3917 4238; Fax: (852) 2549 8495; Email: [email protected] http://www.law.hku.hk/ccpl Contents Members of the CCPL Board of Management 2015-2016 .................................................... 1 Personnel ................................................................................................................................... 2 Core Staff................................................................................................................................ 2 Goals of the Centre for Comparative and Public Law ......................................................... 3 Report Overview ....................................................................................................................... 4 New and Existing Initiatives Introduced July 2015 - June 2016: ........................................... 5 Fellows ................................................................................................................................... 7 Visiting Fellows...................................................................................................................... 7 CCPL Research Team ............................................................................................................ 9 (Young Researchers, Senior Research Assistants, and Research Assistants) .......................
    [Show full text]
  • 2020 Annual Report 1 (I) Definitions
    Contents (I) Definitions.................................... 2 (II) Corporate Information .......................... 4 (III) Financial and Business Data Summary ............. 6 (IV) Corporate Profile .............................. 8 (V) Management Discussion and Analysis ............. 20 (VI) Report of the Directors .......................... 41 (VII) Share Capital and Shareholdings of Substantial 48 Shareholders and the Directors ................... (VIII) Basic Information on Directors, Senior Management 54 and Employees................................ (IX) Report on Corporate Governance ................. 62 (X) Major Events.................................. 83 (XI) Independent Auditor’s Report .................... 91 (XII) Consolidated Statement of Profit or Loss............ 98 (XIII) Consolidated Statement of Profit or Loss and Other 99 Comprehensive Income ......................... (XIV) Consolidated Statement of Financial Position ........ 100 (XV) Consolidated Statement of Changes in Equity........ 102 (XVI) Consolidated Statement of Cash Flows ............. 103 (XVII) Notes to the Consolidated Financial Statements ...... 105 China Shanshui Cement Group Limited • 2020 Annual Report 1 (I) Definitions In this annual report, unless the context otherwise requires, the following words and expressions have the following meanings: “Company” or “China Shanshui” or China Shanshui Cement Group Limited “Shanshui Cement” “Group” or “China Shanshui Group” the Company and its subsidiaries “Financial Statements” the consolidated financial statements
    [Show full text]