中國富強金融：年報2020.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：290ANNUAL REPORT 2020 年報CONTENTS目錄CORPORATE INFORMATION公司資料CHAIRMANS STATEMENT主席報告MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析BIOGRAPHICAL DETAILS OF DIRECTORS董事之詳細履歷DIRECTORS REPORT董事會報告書CORPORATE GOVERNANCE REPOR

2、T企業管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告INDEPENDENT AUDITORS REPORT獨立核數師報告書CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表CONSOLIDATED STATEMENT

3、OF CASH FLOWS綜合現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註FIVE YEARS FINANCIAL SUMMARY五年財務摘要25830385579108117118120121123252CORPORATE INFORMATION公司資料China Fortune Financial Group LimitedAnnual Report 20202BOARD OF DIRECTORSExEcutivE DirEctorsMr.XIE Zhichun(Chairman)Mr.ZHU YiMs.SUN Qi

4、ng(appointed on 24 April 2020)Mr.HUA Yang(resigned on 24 April 2020)NoN-ExEcutivE DirEctorsMr.HAN HantingMr.CHEN ZhiweiMr.WU LingiNDEpENDENt NoN-ExEcutivE DirEctorsMr.CHAN Kin SangMr.CHIU Kung ChikMr.LI GaofengMr.LIU Xin(appointed on 10 March 2020)Mr.NG Kay Kwok(resigned on 13 December 2019)COMPANY

5、SECRETARYMs.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.CHIU Kung Chik(Chairman)(re-designated on 10 M

6、arch 2020#)Mr.CHAN Kin SangMr.LI GaofengMr.LIU Xin(appointed on 10 March 2020)Mr.NG Kay Kwok(resigned on 13 December 2019)#Mr.CHIU Kung Chik was re-designated from a member of the Audit Committee to the Chairman of the Audit Committee with effect from 10 March 2020.董事會執行董事解植春先生（主席）朱 毅先生孫 青女士（於二零二零年四