KINETICM&E：AnnualReport2018.pdf

1、Annual Report2018(Incorporated in the Cayman Islands with limited liability)Stock Code:1277CONTENTSCorporate Information2Chairman s Statement3Management Discussion and Analysis5Environmental,Social and Governance Report21Directors and Senior Management47Directors Report53Corporate Governance Report6

2、5Independent Auditor s Report77Consolidated Statement of Profi t or Loss andOther Comprehensive Income82Consolidated Statement of Financial Position83Consolidated Statement of Changes in Equity85Consolidated Statement of Cash Flows86Notes to the Financial Statements88Financial Summary15002KINETIC MI

3、NES AND ENERGY LIMITED Annual Report 2018Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Zhang Li(Chairman)Mr.Gu Jianhua(Chief Executive Officer)Mr.Zhang Liang,JohnsonNon-executive DirectorMs.Zhang LinIndependent Non-executive DirectorsMs.Liu PeilianMr.Zheng ErchengMs.Xue HuiAUDIT COMMI

4、TTEEMs.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,DannyREGISTERE

5、D OFFICEClifton 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,Erdos CityInner Mongolia,ChinaPRINCIPAL PLACE OF BUSINESSIN HONG KONGUnit B,20th FloorTwo Chinache

6、m Plaza68 Connaught Road CentralHong KongLEGAL ADVISERStephenson Harwood18th Floor,United Centre,95 Queensway,Hong KongAUDITORErnst&Young22/F CITIC Tower1 Tim Mei AvenueCentral,Hong KongHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 171216,17th FloorHopewell Centre,1