中国金石(01380) - 2022 - 中期财报

INTERIM REPORT 2022 中期報告 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 Ms. Pei Bing (resigned on 30 June 2022) AUDIT COMMITTEE Mr. Andreas Varianos (Chairman of Audit Committee) Mr. Yang Ruimin Ms. Pei Bing (resigned on 30 June 2022) REMUNERATION COMMITTEE Ms. Pei Bing (Chairman of Remuneration Committee) (resigned on 30 June 2022) Mr. Yang Ruimin Ms ...