中国金石(01380) - 2022 - 年度财报

ANNUAL REPORT 2022 年 報 www.kingstonemining.com www.kingstonemining.com Contents 目錄 CONTENTS 目錄 2 Corporate Information 公司資料 5 Corporate Profile 公司簡介 7 Chairman's Statement 主席報告 11 Management Discussion and Analysis 管理層討論及分析 21 Profile of Directors and Senior Management 董事及高級管理層簡歷 24 Corporate Governance Report 企業管治報告 47 Environmental, Social and Governance Report 環境、社會及管治報告 68 Report of the Directors 董事會報告 81 Independent Auditor's Report 獨立審計師報告 89 Consolidated Statement of Profit or Loss and Other Comprehe ...