中国金石(01380) - 2025 - 中期财报

2025 INTERIM REPORT 中期報告 Corporate Information 公司資料 BOARD OF DIRECTORS AUDIT COMMITTEE Executive Directors Mr. Chin Then Hin (Chief Executive Officer) Mr. Zhang, Weijun Ms. Zhang, Cuiwei Mr. Zhang, Mian Independent Non-executive Directors Mr. Andreas Varianos Ms. Zu, Rui Ms. Gu, Yiran REGISTERED OFFICE Ms. Zu, Rui (Chairman of Remuneration Committee) Ms. Gu, Yiran Ms. Zhang, Cuiwei NOMINATION COMMITTEE Ms. Gu, Yiran (Chairman of Nomination Committee) Ms. Zu Rui Ms. Zhang, Cuiwei AUTHORISED REPRESENTATIVES M ...