中国金石(01380) - 2020 - 中期财报

2020 中期報告 INTERIM REPORT Corporate Information 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Zheng Yonghui Mr. Zhang Jianzhong (ceased on 29 June 2020) Mr. Zhang Weijun Ms. Zhang Cuiwei Mr. Zhang Mian Independent Non-executive Directors Ms. Wang Yihua (ceased on 29 June 2020) Mr. Sheng Guoliang (ceased on 29 June 2020) Mr. Yang Ruimin Mr. Andreas Varianos (appointed on 17 July 2020) AUDIT COMMITTEE Mr. Andreas Varianos (Chairman) (appointed on 17 July 2020) Ms. Wang Yihua (Chairman) (ceased on 29 June 202 ...