KINETICM&E：AnnualReport2019.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code:1277ANNUAL REPORT2019CONTENTSCorporate Information2Chairman s Statement3Management Discussion and Analysis5Environmental,Social and Governance Report20Directors and Senior Management45Directors Report51Corporate Governance Report6

2、3Independent Auditor s Report76Consolidated Statement of Profi t or Loss andOther Comprehensive Income81Consolidated Statement of Financial Position82Consolidated Statement of Changes in Equity84Consolidated Statement of Cash Flows85Notes to Financial Statements87Financial Summary13802KINETIC MINES

3、AND ENERGY LIMITED Annual Report 2019Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Zhang Li(Chairman)Mr.Zhang Liang,JohnsonMr.Gu Jianhua(Chief Executive Officer)Non-executive DirectorMs.Zhang LinIndependent Non-executive DirectorsMs.Liu PeilianMr.Zheng ErchengMs.Xue HuiAUDIT COMMITTEE

4、Ms.Liu Peilian(Chairman)Mr.Zheng ErchengMs.Zhang LinREMUNERATION COMMITTEEMs.Xue Hui(Chairman)Ms.Liu PeilianMs.Zhang LinNOMINATION COMMITTEEMr.Zhang Li(Chairman)Mr.Zheng ErchengMs.Xue HuiAUTHORISED REPRESENTATIVESMr.Gu JianhuaMr.Chan Kwok Wai,DannyCOMPANY SECRETARYMr.Chan Kwok Wai,DannyREGISTERED OF

5、FICEClifton House75 Fort Street,P.O.Box 1350Grand Cayman KY1-1108,Cayman IslandsHEADQUARTERS AND PRINCIPALPLACE OF BUSINESS IN THE PRCDafanpu Coal MineMajiata Village,Xuejiawan TownZhunge er Banner,Ordos CityInner Mongolia,ChinaPRINCIPAL PLACE OF BUSINESSIN HONG KONGUnit B,20th FloorTwo Chinachem Pl

6、aza68 Connaught Road CentralHong KongAUDITORKPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance8th Floor,Prince s Building10 Chater RoadCentral,Hong KongHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Servic