TAUNG GOLD：ANNUAL REPORT 2026.pdf

1、CONTENTS2Corporate Information3Chairmans Statement6Management Discussion and Analysis13Report of the Directors21Environmental,Social and Governance Report42Corporate Governance Report60Independent Auditors ReportAudited Financial Statements65Consolidated Statement of Profit or Loss and Other Compreh

2、ensive Income66Consolidated Statement of Financial Position68Consolidated Statement of Changes in Equity70Consolidated Statement of Cash Flows72Notes to the Consolidated Financial Statements114Financial Summary2CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMs.Cheung Pak Sum(Chairman)Mr.P

3、hen Chun Shing VincentIndependent Non-Executive DirectorsMr.Li Kam ChungMr.Chong Man Hung JeffreyMr.Tsui PangAUDIT COMMITTEEMr.Chong Man Hung Jeffrey(Chairman)Mr.Li Kam ChungMr.Tsui PangREMUNERATION COMMITTEEMr.Li Kam Chung(Chairman)Mr.Chong Man Hung JeffreyMr.Tsui PangNOMINATION COMMITTEEMr.Chong M

4、an Hung Jeffrey(Chairman)Mr.Li Kam ChungMr.Tsui PangMs.Cheung Pak SumTECHNICAL,SAFETY AND ENVIRONMENT COMMITTEEMr.Li Kam Chung(Chairman)COMPANY SECRETARYMr.Tung Yee ShingAUTHORISED REPRESENTATIVESMr.Tung Yee ShingMs.Cheung Pak SumPRINCIPAL BANKERSBank of China(Hong Kong)LimitedBank of Communications

5、 Co.,Ltd.AUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISERS ON HONG KONG LAWTC&Co.,SolicitorsLEGAL ADVISERS ON BERMUDA LAWApplebyPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Services(Bermuda)LimitedVictoria Place,5th Floor31 Vic

6、toria StreetHamilton HM10BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F,Far East Finance Centre16 Harcourt RoadHong KongHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 1901,19/F,Nina Tower8 Yeung Uk Road,Tsuen WanNew Territories,Hong Kong