融科控股：中期報告2020.pdf

1、二零二零年中期報告 融科控股集團有限公司CONTENTS目錄1Corporate Information and Financial Calendar公司資料及財務日誌2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析7Disclosure of Additional Information披露其他資料32Condensed Consolidated Statement of Profit or loss and Other Comprehensive Income簡明綜合損益及其他全面收益表40Condens

2、ed Consolidated Statement of Financial Position簡明綜合財務狀況表42Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表44Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表45Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註47Renco Holdings Group Limited Interim Report

3、 2020CORPORATE INFORMATION AND FINANCIAL CALENDAR公司資料及財務日誌2執行董事劉廷安先生（於二零二零年四月六日辭任）卓可風先生單用鑫先生非執行董事李永軍先生（於二零二零年四月六日獲委任 為主席）獨立非執行董事吳文拱先生劉斐先生麥國基先生公司秘書蘇志陽先生核數師香港立信德豪會計師事務所有限公司執業會計師香港干諾道中111號永安中心25樓法律顧問趙不渝馬國強律師事務所香港中環康樂廣場1號怡和大廈40樓股份過戶登記總處 Conyers Corporate Services(Bermuda)LimitedClarendon House,2 Church

4、Street,Hamilton HM11,BermudaEXECUTIVE DIRECTORSMr.Liu Tingan(resigned on 6 April 2020)Mr.Cheok Ho FungMr.Shan YongxinNON-EXECUTIVE DIRECTORMr.Li Yongjun(appointed as Chairman on 6 April 2020)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Ng Man KungMr.Lau Fai LawrenceMr.Mak Kwok KeiCOMPANY SECRETARYMr.Su Zhi

5、yangAUDITORBDO LimitedCertified Public Accountants25th Floor,Wing On Centre111 Connaught Road CentralHong KongLEGAL ADVISORChiu&Partners40th Floor,Jardine House1 Connaught PlaceCentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Corporate Services(Bermuda)LimitedClarendon House,2 Ch

6、urch StreetHamilton HM11Bermuda二零二零年中期報告 融科控股集團有限公司3CORPORATE INFORMATION AND FINANCIAL CALENDAR公司資料及財務日誌BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGTricor Tengis LimitedLevel 54,Hopewell Centre183 Queens Road East,Hong KongREGISTERED OFFICEClarendon House,2 Church StreetHamilton HM11Berm