普匯中金國際：20192020中期報告.pdf

1、HKSE Stock Code 港交所股份代號:0997普 匯 中 金 國 際 控 股 有 限 公 司CHINLINK INTERNATIONAL HOLDINGS LIMITED(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)INTERIM REPORT中期報告2019/2020 1INTERIM REPORT 2019/2020 中期報告|CHINLINK INTERNATIONAL HOLDINGS LIMITED 普匯中金國際控股有限公司Contents目錄 PAGE(S)頁次Corporate Informa

2、tion公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業管治及其他資料20Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告33Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他 全面收益表35Condensed Consolidat

3、ed Statement of Financial Position簡明綜合財務狀況表37Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表40Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表43Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註472CHINLINK INTERNATIONAL HOLDINGS LIMITED 普匯中金國際控股有限公司|INTERIM REPO

4、RT 2019/2020 中期報告Corporate Information公司資料 執行董事李偉斌先生，主席兼董事總經理蕭偉業先生林淑玲女士（於二零一九年四月四日辭任）劉智傑先生非執行董事馮秀梅女士獨立非執行董事何鍾泰博士黎家鳳女士陳嬋玲女士公司秘書林淑玲女士（於二零一九年四月四日辭任）劉慧霞女士（於二零一九年四月四日獲委任）註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及香港主要 營業地點香港中環康樂廣場8號交易廣場1座40樓5-6室EXECUTIVE DIRECTORSMr.Li Weibin,Chairman a

5、nd Managing DirectorMr.Siu Wai YipMs.Lam Suk Ling,Shirley(resigned on 4 April 2019)Mr.Lau Chi KitNON-EXECUTIVE DIRECTORMs.Fung Sau MuiINDEPENDENT NON-EXECUTIVE DIRECTORSDr.Ho Chung Tai,Raymond Ms.Lai Ka Fung,MayMs.Chan Sim Ling,IreneCOMPANY SECRETARYMs.Lam Suk Ling,Shirley(resigned on 4 April 2019)M

6、s.Lau Wai Ha(appointed on 4 April 2019)REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuites 5-6,40/F.,One Exchange Square8 Connaught PlaceCentral,Hong Kong3INTERIM REPORT 2019/2020 中期報告|CHINLINK INTERNATIONAL HOLDINGS LIMI