恆富控股：2020中期報告.pdf

1、CONTENTS 目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Interim Dividend中期股息11Purchase,Sale or Redemption of the Companys Listed Securities購買、出售或贖回本公司之 上市證券11Share Options購股權12Interests of Directors and Chief Executives in the Shares,Underlying Shares and Debentures董事及最高行政人員

2、於股份、相關股份及 債券之權益12Interests and/or Short Positions of Substantial Shareholders and Other Persons in the Shares and Underlying Shares主要股東及其他人士 於股份及相關股份之 權益及或淡倉13Review of Financial Information審閱財務資料14Corporate Governance Code企業管治守則14Securities Transactions of Directors董事證券交易15Change in Information of

3、Directors董事資料之變動15Condensed Consolidated Income Statement簡明綜合收入報表16Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收入報表17Condensed Consolidated Balance Sheet簡明綜合資產負債表18Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表20Condensed Consolidated Cash Flow Statement簡明綜合現金流轉表21N

4、otes to the Condensed Consolidated Financial Information簡明綜合財務資料附註222CORPORATE INFORMATIONExecutive DirectorsMr.Li Haifeng(Chairman and Chief Executive Officer)Mr.Wang Ke(Vice President)Independent Non-Executive DirectorsMr.Yau Wing YiuMr.Zhang ZhenyiMr.Wang Shiming1Audit CommitteeMr.Yau Wing Yiu(Co

5、mmittee Chairman)Mr.Zhang ZhenyiMr.Wang Shiming1Remuneration CommitteeMr.Yau Wing Yiu(Committee Chairman)Mr.Wang KeMr.Zhang ZhenyiMr.Wang Shiming1Nomination CommitteeMr.Li Haifeng(Committee Chairman)Mr.Yau Wing YiuMr.Zhang ZhenyiMr.Wang Shiming1Investment CommitteeMr.Li Haifeng(Committee Chairman)Mr

6、.Wang KeCompany SecretaryMr.Chiu G Kiu BernardAuditorSHINEWING(HK)CPA Limited43/F.,Lee Garden One33 Hysan AvenueCauseway Bay,Hong Kong1 Appointed on 6 June 2020公司資料執行董事李海楓先生（主席及行政總裁）王科先生（副總裁）獨立非執行董事邱永耀先生張振義先生王世明先生1審核委員會邱永耀先生（委員會主席）張振義先生王世明先生1薪酬委員會邱永耀先生（委員會主席）王科先生張振義先生王世明先生1提名委員會李海楓先生（委員會主席）邱永耀先生張振義先