KINETICM&E：InterimReport2020.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code:1277INTERIM REPORT 2020Corporate Information02Chairman s Statement03Management Discussion and Analysis05Report on Review of Interim CondensedConsolidated Financial Statements14Consolidated Statement of Profit or Lossand Other Comp

2、rehensive Income15Consolidated Statement of Financial Position16Consolidated Statement of Changes in Equity18Interim Condensed Consolidated Statementof Cash Flows19Notes to the Unaudited Interim Financial Report20Other Information33CONTENTSCorporate Information02KINETIC MINES AND ENERGY LIMITED Inte

3、rim Report 2020BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Li(Chairman)Mr.Ju Wenzhong(Chief Executive Officer)Mr.Zhang Liang,JohnsonNon-executive DirectorMs.Zhang LinIndependent Non-executive DirectorsMs.Liu PeilianMr.Zheng ErchengMs.Xue HuiAUDIT COMMITTEEMs.Liu Peilian(Chairman)Mr.Zheng ErchengMs

4、.Zhang LinREMUNERATION COMMITTEEMs.Xue Hui(Chairman)Ms.Liu PeilianMs.Zhang LinNOMINATION COMMITTEEMr.Zhang Li(Chairman)Mr.Zheng ErchengMs.Xue HuiAUTHORISED REPRESENTATIVESMr.Ju WenzhongMr.Chan Kwok Wai,DannyCOMPANY SECRETARYMr.Chan Kwok Wai,DannyREGISTERED OFFICEClifton House75 Fort Street,P.O.Box 1

5、350Grand Cayman KY1-1108,Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRCDafanpu Coal MineMajiata Village,Xuejiawan TownZhunge er Banner,Ordos CityInner Mongolia,ChinaPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit B,20th FloorTwo Chinachem Plaza68 Connaught Road CentralHong KongAU

6、DITORKPMG8th FloorPrince s Building10 Chater RoadCentralHong KongHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 171216,17th FloorHopewell Centre,183 Queen s Road EastWanchai,Hong KongPRINCIPAL BANKERChina Minsheng Banking Corporation LimitedSTOCK CODE1277WEBSITE OF T