首控集團：二零二零年中期報告.pdf

1、中國首控集團有限公司China First Capital Group Limited (於開曼群島註冊成立之有限公司)(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code:1269 2020 INTERIM REPORT 中 期 報 告FINANCE EMPOWERS EDUCATIONEDUCATION LIGHTS UP FUTURE金 融 賦 能 教 育 教 育 改 變 命 運CONTENTS 目錄2Corporate Information 公司資料5Management Discussi

2、on and Analysis 管理層討論及分析34Other Information 其他信息46Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告49Condensed Consolidated Statement of Profit or Loss and OtherComprehensive Income簡明綜合損益及其他全面收益表52Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表55Condensed Co

3、nsolidated Statement of Changes in Equity簡明綜合權益變動表59Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表61Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註137Glossary 詞彙CHINA FIRST CAPITAL GROUP LIMITED 2020 INTERIM REPORT2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Dire

4、ctorsDr.Wilson SEA(Chairman)Mr.ZHAO Zhijun(Co-Chief Executive Officer)Dr.ZHU Huanqiang(Co-Chief Executive Officer)Independent Non-Executive DirectorsMr.CHU Kin Wang,PeleusDr.DU XiaotangMr.LOO Cheng Guan#AUDIT COMMITTEEMr.CHU Kin Wang,Peleus(Chairman)Dr.DU XiaotangMr.LOO Cheng Guan#REMUNERATION COMMI

5、TTEEDr.DU Xiaotang(Chairman)#Mr.ZHAO ZhijunMr.CHU Kin Wang,PeleusNOMINATION COMMITTEEDr.Wilson SEA(Chairman)Mr.CHU Kin Wang,PeleusMr.LOO Cheng Guan#STRATEGY COMMITTEEDr.Wilson SEA(Chairman)Mr.ZHAO ZhijunDr.ZHU HuanqiangMr.LOO Cheng Guan#董事會執行董事Wilson SEA博士（主席）趙志軍先生（聯席行政總裁）朱煥強博士（聯席行政總裁）獨立非執行董事朱健宏先生杜曉

6、堂博士呂清源先生#審核委員會朱健宏先生（主席）杜曉堂博士呂清源先生#薪酬委員會杜曉堂博士（主席）#趙志軍先生朱健宏先生提名委員會Wilson SEA博士（主席）朱健宏先生呂清源先生#戰略委員會Wilson SEA博士（主席）趙志軍先生朱煥強博士呂清源先生#with effect from 17 February 2020#於二零二零年二月十七日生效中國首控集團有限公司 二零二零年中期報告3CORPORATE INFORMATION(Continued)公司資料（續）RISK MANAGEMENT COMMITTEEDr.Wilson SEA(Chairman)Dr.ZHU HuanqiangM