Asia Resources Holdings Limited 亞 洲 資 源 控 股 有 限 公 司* Stock Code 股份代號：899 ANNUAL REPORT 2019 年報 * For identification purpose only 僅供識別 CONTENTS 目錄 2 CORPORATE INFORMATION 公司資料 5 BIOGRAPHICAL DETAILS OF DIRECTORS 董事履歷 11 CORPORATE GOVERNANCE REPORT 企業管治報告 25 BOARD OF DIRECTORS' STATEMENT, MANAGEMENT DISCUSSION AND ANALYSIS 董事會總結與管理層討論及分析 | --- | --- | |-------|--------------------------------------------------------------------------------------------------| | | | | 45 | DIRECTORS' REPORT 董事會報告 | | 62 | INDEP ...