大禹金融：2020中期業績報告.pdf

1、ai160040962855_DaYu IR20 Cover full V04.pdf 1 18/9/2020 下午2:1300 Da Yu-IR20 inside front.indd 218/9/2020 下午2:111Corporate Information公司資料大禹金融控股有限公司 2020 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.Li Chi Kong

2、(Chairman)Mr.Kuo Jen-HaoIndependent Non-Executive Directors:Mr.Chan Sze ChungMr.Suen Chi WaiMr.Sum Wai Kei,WilfredCOMPANY SECRETARYMr.Lee Hon SangMEMBERS OF THE AUDIT COMMITTEEMr.Chan Sze Chung(Chairman)Mr.Suen Chi WaiMr.Sum Wai Kei,WilfredMr.Li Chi KongMr.Kuo Jen-HaoMEMBERS OF THE NOMINATION COMMIT

3、TEEMr.Li Chi Kong(Chairman)Mr.Chan Sze ChungMr.Suen Chi WaiMr.Sum Wai Kei,WilfredMEMBERS OF THE REMUNERATION COMMITTEEMr.Sum Wai Kei,Wilfred(Chairman)Mr.Chan Sze ChungMr.Li Chi KongMr.Suen Chi WaiMr.Kuo Jen-HaoINDEPENDENT AUDITORBDO LimitedCOMPLIANCE ADVISEREmperor Capital Limited董事會執行董事：李華倫先生（董事總經理

4、）林志成先生李銘女士非執行董事：李志剛先生（主席）郭人豪先生獨立非執行董事：陳思聰先生孫志偉先生岑偉基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）孫志偉先生岑偉基先生李志剛先生郭人豪先生提名委員會成員李志剛先生（主席）陳思聰先生孫志偉先生岑偉基先生薪酬委員會成員岑偉基先生（主席）陳思聰先生李志剛先生孫志偉先生郭人豪先生獨立核數師香港立信德豪會計師事務所有限公司合規顧問英皇融資有限公司2Da Yu Financial Holdings Limited Interim Report 2020Corporate Information(Continued)公司資料（續）AUTHORISED

5、 REPRESENTATIVESMr.Li Chi KongMr.Lee Wa Lun,WarrenPRINCIPAL BANKERSOCBC Wing Hang Bank LimitedBNP Paribas Hong Kong BranchHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1801,18th FloorAllied Kajima Building138 Gloucester RoadWanchai,Hong KongREGISTERED OFFICECricket SquareHutchins Driv

6、eP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)LimitedCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEHong Kong Registrars LimitedShops 1712-1716,