中国金石(01380) - 2023 - 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. Zu Rui AUDIT COMMITTEE Mr. Andreas Varianos (Chairman of Audit Committee) Mr. Yang Ruimin Ms. Zu Rui REMUNERATION COMMITTEE Ms. Zu Rui (Chairman of Remuneration Committee) Mr. Yang Ruimin Ms. Zhang Cuiwei NOMINATION COMMITTEE Mr. Yang Ruimin (Chairman of Nomination Committee) ...