中国金石(01380) - 2023 - 中期财报

INTERIM REPORT 中期報告 2023 Corporate Information 公司資料 AUDIT COMMITTEE Mr. Andreas Varianos (Chairman of Audit Committee) Mr. Yang Ruimin Ms. Zu Rui BOARD OF DIRECTORS REMUNERATION COMMITTEE Executive Directors Mr. Zheng Yonghui Mr. Zhang Weijun Ms. Zhang Cuiwei Mr. Zhang Mian Independent Non-executive Directors Ms. Zu Rui (Chairman of Remuneration Committee) Mr. Yang Ruimin Ms. Zhang Cuiwei Mr. Yang Ruimin Mr. Andreas Varianos Ms. Zu Rui NOMINATION COMMITTEE Mr. Cheung Wai Kee REGISTERED OFFICE Mr. Yang Ruimi ...