新華聯資本：中期報告2020.pdf

1、Macrolink Capital Holdings Limited新華聯資本有限公司INTERIM REPORT 中期報告2020目 錄CONTENTSMACROLINK CAPITAL HOLDINGS LIMITED新華聯資本有限公司1I N T E R I M R E P O R T 2 0 2 0 中 期 報 告2公司資料Corporate Information4簡明綜合損益表Condensed Consolidated Statement of Profit or Loss5簡明綜合全面收益表Condensed Consolidated Statement of Comprehe

2、nsive Income6簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position8簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity9簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows11簡明綜合財務報表附註Notes to the Condensed Consolidated Financial Statements39管理層討論及分析Management Discussion and A

3、nalysis47補充資料Supplementary Information2MACROLINK CAPITAL HOLDINGS LIMITED新華聯資本有限公司I N T E R I M R E P O R T 2 0 2 0 中 期 報 告公 司 資 料CORPORATE INFORMATION董事會執行董事傅軍先生（主席）張建先生張必書先生劉靜女士陳躍先生周建人先生獨立非執行董事林聞深先生曹貺予先生張嘉偉先生審核委員會林聞深先生（主席）曹貺予先生張嘉偉先生薪酬委員會張嘉偉先生（主席）林聞深先生曹貺予先生提名委員會傅軍先生（主席）張建先生林聞深先生曹貺予先生張嘉偉先生股份過戶登記處主要股

4、份過戶登記處MUFG Fund Services(Bermuda)Limited4/F.,North Cedar House41 Cedar AvenueHamilton HM12,Bermuda香港股份過戶登記分處卓佳登捷時有限公司香港皇后大道東183號合和中心54樓BOARD OF DIRECTORSExecutive DirectorsMr.FU Kwan(Chairman)Mr.ZHANG JianMr.ZHANG BishuMs.LIU JingMr.CHAN YeukMr.ZHOU JianrenIndependent Non-Executive DirectorsMr.LAM M

5、an Sum,AlbertMr.CAO KuangyuMr.CHEUNG Ka WaiAUDIT COMMITTEEMr.LAM Man Sum,Albert(Chairman)Mr.CAO KuangyuMr.CHEUNG Ka WaiREMUNERATION COMMITTEEMr.CHEUNG Ka Wai(Chairman)Mr.LAM Man Sum,AlbertMr.CAO KuangyuNOMINATION COMMITTEEMr.FU Kwan(Chairman)Mr.ZHANG JianMr.LAM Man Sum,AlbertMr.CAO KuangyuMr.CHEUNG

6、Ka WaiSHARE REGISTRARS AND TRANSFER OFFICEPrincipal RegistrarMUFG Fund Services(Bermuda)Limited4/F.,North Cedar House41 Cedar AvenueHamilton HM12,BermudaHong Kong Branch RegistrarTricor Tengis LimitedLevel 54,Hopewell Centre183 Queens Road East,Hong Kong3MACROLINK CAPITAL HOLDINGS LIMITED新華聯資本有限公司I