KINGSTONEENGY：InterimReport2019.pdf

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1、(Stock Code:00663)(Incorporated in Hong Kong with limited liability)INTERIM REPORT2019Interim Report 201901Corporate InformationBoard of DirectorsExecutive DirectorsMs.Gloria Chang Wong(Chairman)Mr.Zong Hao(Chief Executive Officer)Mr.Xu ZhuliangMr.Benjamin Clark DanielsonMs.He QingIndependent Non-Ex

2、ecutive DirectorsMr.Chiu Sui KeungMr.Lu BinghuiMr.Lee PingMr.Liu ShengmingAudit CommitteeMr.Chiu Sui Keung(Chairman)Mr.Lu BinghuiMr.Lee PingRemuneration CommitteeMr.Chiu Sui Keung(Chairman)Mr.Xu ZhuliangMr.Lu BinghuiNomination CommitteeMs.Gloria Chang Wong(Chairman)Mr.Chiu Sui KeungMr.Lu BinghuiAuth

3、orised RepresentativesMr.Zong HaoMr.Lee Tao WaiCompany SecretaryMr.Lee Tao WaiAuditorErnst&Young22/F,CITIC Tower1 Tim Mei AvenueCentral,Hong KongLegal AdviserMichael Li&Co.19/F,Prosperity Tower39 Queens Road CentralCentral,Hong KongRegistered Office&Principal Place Of Business in Hong Kong6th Floor,

4、Bank of China Building2A Des Voeux Road Central,Central,Hong KongShare RegistrarTricor Secretaries LimitedLevel 22,Hopewell Centre183 Queens Road East,Hong KongCompany Websitehttp:/Stock Code00663King Stone Energy Group Limited02Operating MinesCapital ExpenditureThe capital expenditure for developme

5、nt and mining production activities was approximately HK$0.2 million for the six months ended 30 June 2019(the“Period”)(six months ended 30 June 2018:HK$1.9 million).Fujian Leixin Silver MinesFuan Silver Mine(the West Mine)Name Fuan City Leixin Mining Company LimitedLocation Fuan City,FujianLicensed

6、 area 2.1442 km2Mining rights validity 20102020Designed capacity 198,000 tons per annumZherong Silver Mine(the East Mine)Name Zherong County Leixin Mining Company LimitedLocation Zherong County,FujianLicensed area 4.97 km2Exploration rights validity 20172018*Designed capacity 660,000 tons per annum*