大禹金融：2021中期業績報告.pdf

1、(Stock Code 股份代號:1073)（於開曼群島註冊成立的有限公司）(Incorporated in the Cayman Islands with limited liability)INTERIM REPORT2021 中期業績報告ai1631259398263_DaYu IR21 Cover full grace A output.pdf 1 10/9/2021 下午3:36In a weird world,staying sober is weird.So adapt,and be weird.在畸形的世界裏，正常的人會被視為畸形。所以要適應，要變得畸形。1Corporate

2、Information公司資料大禹金融控股有限公司 2021 中期業績報告BOARD OF DIRECTORSExecutive Directors:Mr.Lee Wa Lun,Warren(Managing Director)Mr.Lam Chi ShingMs.Li MingNon-Executive Directors:Mr.Kuo Jen-Hao(Chairman)(appointed as Chairman on 1 July 2021)Mr.Li Chi Kong(resigned as Chairman and Non-Executive Director on 1 July 2

3、021)Independent Non-Executive Directors:Mr.Chan Sze ChungMr.Sum Wai Kei,WilfredMr.Suen Chi WaiCOMPANY SECRETARYMr.Lee Hon SangMEMBERS OF THE AUDIT COMMITTEEMr.Chan Sze Chung(Chairman)Mr.Kuo Jen-HaoMr.Sum Wai Kei,WilfredMr.Suen Chi WaiMr.Li Chi Kong(resigned on 1 July 2021)MEMBERS OF THE NOMINATION C

4、OMMITTEEMr.Suen Chi Wai(Chairman)(appointed as Chairman on 1 July 2021)Mr.Chan Sze ChungMr.Sum Wai Kei,WilfredMr.Li Chi Kong(resigned on 1 July 2021)MEMBERS OF THE REMUNERATION COMMITTEEMr.Sum Wai Kei,Wilfred(Chairman)Mr.Kuo Jen-HaoMr.Chan Sze ChungMr.Suen Chi WaiMr.Li Chi Kong(resigned on 1 July 20

5、21)INDEPENDENT AUDITORBDO LimitedAUTHORISED REPRESENTATIVESMr.Lee Wa Lun,WarrenMr.Lee Hon Sang(appointed on 1 July 2021)Mr.Li Chi Kong(resigned on 1 July 2021)董事會執行董事：李華倫先生（董事總經理）林志成先生李銘女士非執行董事：郭人豪先生（主席）（於二零二一年七月一日獲委任為主席）李志剛先生（於二零二一年七月一日辭任主席 兼非執行董事）獨立非執行董事：陳思聰先生岑偉基先生孫志偉先生公司秘書李漢生先生審核委員會成員陳思聰先生（主席）郭人豪

6、先生岑偉基先生孫志偉先生李志剛先生（於二零二一年七月一日辭任）提名委員會成員孫志偉先生（主席）（於二零二一年七月一日獲委任為主席）陳思聰先生岑偉基先生李志剛先生（於二零二一年七月一日辭任）薪酬委員會成員岑偉基先生（主席）郭人豪先生陳思聰先生孫志偉先生李志剛先生（於二零二一年七月一日辭任）獨立核數師香港立信德豪會計師事務所有限公司授權代表李華倫先生李漢生先生（於二零二一年七月一日獲委任）李志剛先生（於二零二一年七月一日辭任）2Da Yu Financial Holdings Limited Interim Report 2021Corporate Information(Continued)公司