中国金石(01380) - 2021 - 中期财报

2021 中期報告 INTERIM REPORT Corporate Information 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Zheng Yonghui Mr. Zhang Weijun Ms. Zhang Cuiwei Mr. Zhang Mian Independent Non-executive Directors Mr. Yang Ruimin Mr. Andreas Varianos Mr. Mehmet Ertan Ahmed AUDIT COMMITTEE Mr. Andreas Varianos (Chairman of Audit Committee) Mr. Yang Ruimin Mr. Mehmet Ertan Ahmed REMUNERATION COMMITTEE Mr. Mehmet Ertan Ahmed (Chairman of Remuneration Committee) Mr. Yang Ruimin Ms. Zhang Cuiwei NOMINATION COMMITTEE Mr. Yang Ruimin ...