中國富強金融：2020中期報告.pdf

1、Incorporated in the Cayman Islands with limited liability於開曼群島註冊成立之有限公司Stock Code股票代號：290INTERIM REPORT 2020中期報告 CONTENTS目 錄CORPORATE INFORMATION公司資料2INDEPENDENT REVIEW REPORT獨立審閱報告5CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表8CONDENSED CONSOLIDATED

2、 STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表10CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表12CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表15NOTES TO THE INTERIM FINANCIAL INFORMATION中期財務資料附註17MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析60DISCLOSURE OF INTERESTS權益披露81CORPORATE G

3、OVERNANCE AND OTHER INFORMATION企業管治及其他資料86CORPORATE INFORMATION公司資料2China Fortune Financial Group LimitedINTERIM REPORT 2020BOARD OF DIRECTORSExecutive DirectorsMr.XIE Zhichun(Chairman)Mr.ZHU Yi(Chief Executive Officer)Ms.SUN Qing(appointed on 24 April 2020)Mr.HUA Yang(resigned on 24 April 2020)Non-

4、Executive DirectorsMr.HAN HantingMr.CHEN ZhiweiMr.WU LingIndependent Non-Executive DirectorsMr.CHAN Kin SangMr.CHIU Kung ChikMr.LI GaofengMr.LIU XinCOMPANY SECRETARYMs.LI Ching Yi(appointed on 16 October 2020)Ms.MOK Ming Wai(resigned on 16 October 2020)AUTHORISED REPRESENTATIVESMr.ZHU YiMs.LI Ching

5、Yi(appointed on 16 October 2020)Ms.MOK Ming Wai(resigned on 16 October 2020)AUDIT COMMITTEEMr.CHIU Kung Chik(Chairman)Mr.CHAN Kin SangMr.LI GaofengMr.LIU Xin董事會執行董事解植春先生（主席）朱毅先生（首席執行官）孫青女士（於二零二零年四月二十四日獲委任）華暘先生（於二零二零年四月二十四日辭任）非執行董事韓瀚霆先生陳志偉先生吳凌先生獨立非執行董事陳健生先生趙公直先生李高峰先生劉欣先生公司秘書李菁怡女士（於二零二零年十月十六日獲委任）莫明慧女士

6、（於二零二零年十月十六日辭任）授權代表朱毅先生李菁怡女士（於二零二零年十月十六日獲委任）莫明慧女士（於二零二零年十月十六日辭任）審核委員會趙公直先生（主席）陳健生先生李高峰先生劉欣先生CORPORATE INFORMATION公司資料3中國富強金融集團有限公司2020中期報告REMUNERATION COMMITTEEMr.CHIU Kung Chik(Chairman)Mr.XIE ZhichunMr.ZHU Yi(appointed on 24 April 2020)Mr.LI GaofengMr.LIU XinMr.HUA Yang(resigned on 24 April 2020)N