CITICDAMENG：AnnualReport2019.pdf

1、Contents12-3 Corporate Information4 Five Year Financial Summary5-7 Chairmans Statement8-19 Report of the Directors20-42 Management Discussion and Analysis43-52 Mineral and Mining Report53-56 Directors and Senior Management Profiles57-72 Corporate Governance Report73-77 Human Resources Report78-93 En

2、vironmental,Social and Governance Report94-96 Shareholding Analysis and Information for Shareholders97-102 Independent Auditors Report103 Consolidated Statement of Profit or Loss and Other Comprehensive Income104-105 Consolidated Statement of Financial Position106 Consolidated Statement of Changes i

3、n Equity107-108 Consolidated Statement of Cash Flows109-194 Notes to Financial Statements195 Past Performance and Forward Looking Statements196-200 Glossary of TermsCorporate InformationCITIC Dameng Holdings LimitedAnnual Report 20192Board of DirectorsExecutive DirectorsMr.Yin Bo(Chairman and Chief

4、Executive Officer)(resigned on 26 September 2019)Mr.Guo Aimin(Chairman and Chief Executive Officer)(appointed on 26 September 2019)Mr.Li Weijian(Vice Chairman)Non-executive DirectorsMr.Suo ZhengangMr.Lyu YanzhengMr.Chen Jiqiu(resigned on 1 July 2019)Mr.Cheng Zhiwei(appointed on 1 July 2019)Ms.Cui Li

5、ng(appointed on 1 July 2019)Independent Non-executive DirectorsMr.Lin ZhijunMr.Tan ZhuzhongMr.Wang Chunxin(resigned on 28 February 2019)Mr.Wang Zhihong(appointed on 1 March 2019)Audit CommitteeMr.Lin Zhijun(Chairman)Mr.Tan ZhuzhongMr.Wang Chunxin (ceased to be member on 28 February 2019)Mr.Wang Zhih

6、ong(appointed on 1 March 2019)Ms.Cui Ling(appointed on 1 July 2019)Remuneration CommitteeMr.Wang Chunxin(Chairman)(ceased to be chairman on 28 February 2019)Mr.Wang Zhihong(Chairman)(appointed as chairman on 1 March 2019)Mr.Yin Bo (ceased to be member on 26 September 2019)Mr.Guo Aimin(appointed on 2