中國富強金融：2019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 2019中期報告 Corporate InformatIon公司資料2 4Condensed ConsolIdated statement of profIt or loss and other ComprehensIve InCome簡明綜合損益及其他全面收益表5 6Condensed ConsolIdated statement of fInanCIal posItIon簡明綜合財

2、務狀況表7 8Condensed ConsolIdated statement of Changes In equIty簡明綜合權益變動表9 11Condensed ConsolIdated statement of Cash flows簡明綜合現金流量表12notes to the Condensed ConsolIdated fInanCIal statements簡明綜合財務報表附註13 49management dIsCussIon and analysIs管理層討論及分析50 70dIsClosure of Interests權益披露71 77Corporate governanCe

3、 and other InformatIon企業管治及其他資料78 80CONTENTS目 錄BOARD OF DIRECTORSExecutive DirectorsMr.XIE Zhichun(Chairman)Mr.HUA YangMr.ZHU YiNon-Executive DirectorsMr.HAN HantingMr.CHEN ZhiweiMr.WU LingIndependent Non-Executive DirectorsMr.CHAN Kin SangMr.NG Kay Kwok(Note)Mr.CHIU Kung ChikMr.LI GaofengCOMPANY SE

4、CRETARYMs.MOK Ming Wai(appointed on 29 August 2019)Ms.WONG Miu Ying Vivian(resigned on 29 November 2019)AUTHORISED REPRESENTATIVESMr.ZHU YiMs.MOK Ming Wai(appointed on 29 August 2019)Ms.WONG Miu Ying Vivian(resigned on 29 August 2019)AUDIT COMMITTEEMr.NG Kay Kwok(Chairman)(Note)Mr.CHAN Kin SangMr.CH

5、IU Kung ChikMr.LI Gaofeng董事會執行董事解植春先生（主席）華 暘先生朱 毅先生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吳祺國先生（附註）趙公直先生李高峰先生公司秘書莫明慧女士（於二零一九年八月二十九日獲委任）黃妙英女士（於二零一九年十一月二十九日辭任）授權代表朱 毅先生莫明慧女士（於二零一九年八月二十九日獲委任）黃妙英女士（於二零一九年八月二十九日辭任）審核委員會吳祺國先生（主席）（附註）陳健生先生趙公直先生李高峰先生China fortune financial group limitedINTERIM REPORT 20192Corporat

6、e InformatIon公司資料China Fortune Financial Group LimitedInterIm report 2019薪酬委員會趙公直先生（主席）解植春先生華 暘先生吳祺國先生（附註）李高峰先生提名委員會解植春先生（主席）華 暘先生吳祺國先生（附註）趙公直先生李高峰先生核數師致同（香港）會計師事務所有限公司執業會計師註冊辦事處P.O.Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman Islands香港總辦事處及主要營業地點香港皇后大道中183號中遠大廈43樓電話：(852)3105 1863/3103 2007傳真：(8