金川國際：二零二二年度中期報告.pdf

1、Contents目錄1金川集團國際資源有限公司 二零二二年中期報告Page頁Corporate Information2公司資料Mining Operational Review4採礦業務回顧Management Discussion and Analysis13管理層討論及分析Other Information28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 Income37簡明綜合損益

2、及其他全面收益表Condensed Consolidated Statement of Financial Position39簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity41簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows43簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements44簡明綜合財務報表附註Glossary66詞彙Corporate Information公司資料2

3、Jinchuan Group International Resources Co.Ltd Interim Report 2022BOARD OF DIRECTORSExecutive DirectorsMr.GAO Tianpeng(Chief Executive Officer)Mr.CHENG Yonghong(Chairman of the Board)4Non-executive DirectorsMs.CAI Juan(Former Chairlady of the Board)1Mr.ZHANG Youda(Former Chairman of the Board)2Mr.LIU

4、 JianMr.WANG QiangzhongIndependent Non-executive DirectorsMr.YEN Yuen Ho,TonyMr.POON Chiu KwokMr.YU Chi KitMs.HAN Ruixia5COMPANY SECRETARYMr.WONG Hok Bun Mario(FCPA,CFA)AUTHORISED REPRESENTATIVESMr.GAO TianpengMr.WONG Hok Bun MarioAUDIT COMMITTEEMr.POON Chiu Kwok(Chairman)Mr.YEN Yuen Ho,TonyMs.CAI J

5、uan1Mr.ZHANG Youda2Mr.CHENG Yonghong3Mr.YU Chi KitREMUNERATION AND NOMINATION COMMITTEEMr.YEN Yuen Ho,Tony(Chairman)Mr.POON Chiu KwokMr.ZHANG Youda2Ms.CAI Juan1Mr.CHENG Yonghong3Mr.LIU JianMr.YU Chi KitRISK MANAGEMENT COMMITTEEMr.YEN Yuen Ho,Tony(Chairman)Ms.CAI Juan1Mr.ZHANG Youda2Mr.CHENG Yonghong

6、3Mr.GAO TianpengMr.POON Chiu KwokMr.YU Chi KitSTRATEGY AND INVESTMENT COMMITTEEMr.CHENG Yonghong(Chairman)4Ms.CAI Juan(Former Chairlady)1Mr.ZHANG Youda(Former Chairman)2Mr.LIU JianMr.GAO Tianpeng1 appointment with effect from 19 February 2022 and resignation with effect from 21 April 20222 resignati