金川國際：二零一九年度中期報告.pdf

1、CONTENTS目錄Page頁Corporate Information2公司資料Mining Operational Review4採礦業務回顧Management Discussion and Analysis10管理層討論及分析Other Information24其他資料Unaudited Interim Financial Statements未經審核中期財務報表 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income30 簡明綜合損益及其他全面收益表 Condensed Co

2、nsolidated Statement of Financial Position31 簡明綜合財務狀況表 Condensed Consolidated Statement of Changes in Equity33 簡明綜合權益變動表 Condensed Consolidated Statement of Cash Flows34 簡明綜合現金流量表 Notes to the Condensed Consolidated Financial Statements35 簡明綜合財務報表附註Glossary65詞彙二零一九年中期報告 金川集團國際資源有限公司1JINCHUAN GROUP I

3、NTERNATIONAL RESOURCES CO.LTD Interim Report 20192CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.GAO Tianpeng(Chief Executive Officer)Mr.QIAO FuguiNon-executive DirectorsMr.CHEN Dexin(Chairman of the Board)1Mr.ZHANG Youda(Chairman of the Board)3Mr.ZENG WeibingMr.YANG Jinshan2Mr.WANG Qi

4、angzhong4Independent Non-executive DirectorsMr.WU Chi KeungMr.YEN Yuen Ho,TonyMr.POON Chiu KwokJOINT COMPANY SECRETARIESMr.WONG Hok Bun Mario(FCPA,CFA)Ms.SUN WeiAUTHORISED REPRESENTATIVESMr.GAO TianpengMr.WONG Hok Bun MarioAUDIT COMMITTEEMr.WU Chi Keung(Chairman)Mr.YEN Yuen Ho,TonyMr.POON Chiu KwokM

5、r.ZHANG YoudaREMUNERATION AND NOMINATION COMMITTEEMr.WU Chi Keung(Chairman)Mr.CHEN Dexin1Mr.QIAO Fugui1Mr.ZHANG Youda2Mr.GAO Tianpeng2Mr.YEN Yuen Ho,TonyMr.POON Chiu KwokRISK MANAGEMENT COMMITTEEMr.YEN Yuen Ho,Tony(Chairman)Mr.CHEN Dexin1Mr.ZHANG YoudaMr.GAO TianpengMr.WU Chi KeungMr.POON Chiu Kwok2

6、STRATEGY AND INVESTMENT COMMITTEEMr.CHEN Dexin(Chairman)1Mr.ZHANG Youda(Chairman)3Mr.YANG Jinshan2Mr.GAO TianpengMr.QIAO FuguiMr.ZENG Weibing1 resigned with effect from 19 March 2019(effective after board meeting)2 appointed with effect from 19 March 2019(effective after board meeting)3 appointed as