富一國際控股：2019中期報告.pdf

1、INTERIM REPORT 中期報告PROSPER ONE INTERNATIONALHOLDINGS COMPANY LIMITED富一國際控股有限公司Stock Code 股份代號：1470(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)2019PROSPER ONE INTERNATIONALHOLDINGS COMPANY LIMITED富一國際控股有限公司ANNUAL REPORT 年報 PROSPER ONE INTERNATIONALHOLDINGS COMPANY LIMIT

2、ED富一國際控股有限公司Stock Code 股份代號：1470(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)2019PROSPER ONE INTERNATIONALHOLDINGS COMPANY LIMITED富一國際控股有限公司CONTENTS 目錄Corporate Information公司資料Chairmans Statement主席報告Management Discussion and Analysis管理層討論及分析Other Information其他資料Condense

3、d Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表258152122232425Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to the Conde

4、nsed Consolidated Interim Financial Statements簡明綜合中期財務報表附註CORPORATE INFORMATION公司資料Interim Report 2019Prosper One International Holdings Company Limited 2DIRECTORSExecutive DirectorsMr.Meng Guangyin(Chairman and Chief Executive Officer)Mr.Liu Guoqing(Chief Financial Officer)Mr.Liu JiaqiangIndependen

5、t non-executive DirectorsMr.Tian ZhiyuanMr.Lee Chun KeungMr.Wang LupingBOARD COMMITTEESAudit CommitteeMr.Tian Zhiyuan(Chairman)Mr.Lee Chun KeungMr.Wang LupingRemuneration CommitteeMr.Tian Zhiyuan(Chairman)Mr.Meng GuangyinMr.Wang LupingNomination CommitteeMr.Meng Guangyin(Chairman)Mr.Tian ZhiyuanMr.L

6、ee Chun KeungCOMPANY SECRETARYSir Kwok Siu Man KR,FCIS,FCSAUTHORISED REPRESENTATIVESMr.Liu GuoqingSir Kwok Siu Man KR董事執行董事孟廣銀先生（主席兼行政總裁）劉國慶先生（首席財務官）劉加強先生獨立非執行董事田志遠先生李鎮強先生王魯平先生董事會委員會審核委員會田志遠先生（主席）李鎮強先生王魯平先生薪酬委員會田志遠先生（主席）孟廣銀先生王魯平先生提名委員會孟廣銀先生（主席）田志遠先生李鎮強先生公司秘書郭兆文黎剎騎士勳賢FCIS,FCS授權代表劉國慶先生郭兆文黎剎騎士勳賢3二零一九年中