融太集團：中期報告201920.pdf

1、Contents目錄 1Interim Report 2019/20 二零一九二零年中期報告Corporate Information2公司資料Financial Highlight5財務摘要Management Discussion and Analysis6管理層討論與分析Disclosure of Interests17權益披露Other Information26其他資料Independent Review Report of Interim Condensed Consolidated Financial Information32中期簡明綜合財務資料獨立審閱報告Condensed

2、Consolidated Income Statement34簡明綜合收益表Condensed Consolidated Statement of Comprehensive Income35簡明綜合全面收益表Condensed Consolidated Statement of Financial Position36簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity37簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows38簡明綜合現金流量表Notes to

3、the Interim Condensed Consolidated Financial Information39中期簡明綜合財務資料附註2Magnus Concordia Group Limited 融太集團股份有限公司Corporate Information公司資料 董事會執行董事李青先生區凱莉女士獨立非執行董事林志雄先生熊健民先生何敏先生董事會委員會審核委員會何敏先生（主席）林志雄先生熊健民先生提名委員會熊健民先生（主席）區凱莉女士何敏先生薪酬委員會林志雄先生（主席）區凱莉女士何敏先生公司秘書吳綺雯女士Board of DirectorsExecutive DirectorsMr.L

4、i QingMs.Au Hoi Lee JanetIndependent Non-executive DirectorsMr.Lam Chi Hung LouisMr.Hung Kin ManMr.Ho ManBoard CommitteesAudit CommitteeMr.Ho Man(Chairman)Mr.Lam Chi Hung LouisMr.Hung Kin ManNomination CommitteeMr.Hung Kin Man(Chairman)Ms.Au Hoi Lee JanetMr.Ho ManRemuneration CommitteeMr.Lam Chi Hun

5、g Louis(Chairman)Ms.Au Hoi Lee JanetMr.Ho ManCompany SecretaryMs.Ng Yee Man FionaCorporate Information公司資料 3Interim Report 2019/20 二零一九二零年中期報告授權代表區凱莉女士吳綺雯女士獨立核數師安永會計師事務所香港中環添美道1號中信大廈22樓法律顧問康德明律師事務所（開曼群島）諾頓羅氏香港註冊辦事處Cricket Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands香港總辦事處及主要營

6、業地點 香港灣仔軒尼詩道139號中國海外大厦20樓D及E室Authorised RepresentativesMs.Au Hoi Lee JanetMs.Ng Yee Man FionaIndependent AuditorErnst&Young22/F.,CITIC Tower1 Tim Mei AvenueCentralHong KongLegal AdvisersConyers Dill&Pearman(Cayman Islands)Norton Rose Fulbright Hong KongRegistered OfficeCricket Square Hutchins DriveP