融科控股：中期報告2022.pdf

1、2022中期報告Interim Report2022中期報告Interim ReportRenco Holdings Group Limited融科控股集團有限公司Interim Report 2022 中期報告CONTENTS目錄二零二二年中期報告 融科控股集團有限公司1Corporate Information and Financial Calendar公司資料及財務日誌2Business Profile業務簡介4Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析8Disclosure of Additio

2、nal Information披露其他資料59Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表69Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表71Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表73Condensed Consolidated Statement of Cash Flows簡明綜合現

3、金流量表74Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註76CORPORATE INFORMATION AND FINANCIAL CALENDAR公司資料及財務日誌Renco Holdings Group Limited Interim Report 20222EXECUTIVE DIRECTORSMr.Cheok Ho FungMr.Hung Yeung Alvin(appointed on 11 August 2022)Ms.Xing Mengwei(appointed on 21

4、 July 2022)(appointed as Chief Executive Officer on 11 August 2022)NON-EXECUTIVE DIRECTORMr.Li Yongjun(Chairman)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Ng Man Kung(resigned on 21 March 2022)Mr.Lau Fai LawrenceMr.Mak Kwok KeiMr.Xu Xinwei(appointed on 21 July 2022)COMPANY SECRETARYMr.Su ZhiyangAUDITORZH

5、ONGHUI ANDA CPA Limited23rd Floor,Tower 2,Enterprise Square Five38 Wang Chiu Road,Kowloon BayKowloonHong KongLEGAL ADVISORChiu&Partners40th Floor,Jardine House1 Connaught PlaceCentralHong KongKing&Wood Mallesons(appointed on 15 August 2022)13/F Gloucester Tower,The Landmark15 Queens Road CentralCent

6、ralHong Kong執行董事卓可風先生孔揚先生（於二零二二年八月十一日獲委任）邢梦瑋女士（於二零二二年七月二十一日獲委任）（於二零二二年八月十一日獲委任為行政總裁）非執行董事李永軍先生（主席）獨立非執行董事吳文拱先生（於二零二二年三月二十一日辭任）劉斐先生麥國基先生徐鑫煒先生（於二零二二年七月二十一日獲委任）公司秘書蘇志陽先生核數師中匯安達會計師事務所有限公司香港九龍九龍灣宏照道38號企業廣場五期2座23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樓金杜律師事務所（於二零二二年八月十五日獲委任）香港中環皇后大道中15號置地廣場告羅士打大廈13樓二零二二年中期報告 融科控