匯盈控股：2020中期報告.pdf

1、滙 盈 控 股 有 限 公 司滙 盈 控 股 有 限 公 司Interim Report 2020 中期報告CONTENTS 目錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析39Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收入表40Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表42Co

2、ndensed 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 Financial Statements簡明綜合財務報表附註83Other Information其他資料VALUE CONVERGENCE HOLDINGS LIMITED 滙盈控股有限公司Interim Report 2020 中期報告2CORPORATE INFORMATION公司資

3、料Executive DirectorsMr.FU Yiu Man,Peter(Chairman)Mr.TIN Ka Pak,Timmy(resigned on 11 September 2020)Mr.LIN Hoi Kwong,AristoIndependent Non-executive DirectorsMr.WONG Chung Kin,QuentinMr.WONG Kam Choi,Kerry,MHMr.SIU Miu Man,Simon,MHExecutive CommitteeMr.FU Yiu Man,Peter(Chairman)Mr.TIN Ka Pak,Timmy(re

4、signed on 11 September 2020)Mr.LIN Hoi Kwong,AristoMr.LAI Yick FungAudit CommitteeMr.WONG Chung Kin,Quentin(Chairman)Mr.WONG Kam Choi,Kerry,MHMr.SIU Miu Man,Simon,MHRemuneration CommitteeMr.WONG Kam Choi,Kerry,MH(Chairman)Mr.WONG Chung Kin,QuentinMr.SIU Miu Man,Simon,MHNomination CommitteeMr.SIU Miu

5、 Man,Simon,MH(Chairman)Mr.WONG Chung Kin,QuentinMr.WONG Kam Choi,Kerry,MHNon-voting co-opted member執行董事符耀文先生（主席）田家柏先生（於二零二零年九月十一日辭任）連海江先生獨立非執行董事黃松堅先生黃錦財先生,MH蕭妙文先生,MH執行委員會符耀文先生（主席）田家柏先生（於二零二零年九月十一日辭任）連海江先生賴益豐先生審核委員會黃松堅先生（主席）黃錦財先生,MH蕭妙文先生,MH薪酬委員會黃錦財先生,MH（主席）黃松堅先生蕭妙文先生,MH提名委員會蕭妙文先生,MH（主席）黃松堅先生黃錦財先生,MH

6、無投票權成員VALUE CONVERGENCE HOLDINGS LIMITED 滙盈控股有限公司Interim Report 2020 中期報告3CORPORATE INFORMATION公司資料Authorised RepresentativesMr.FU Yiu Man,Peter(appointed on 11 September 2020)Mr.TIN Ka Pak,Timmy(resigned on 11 September 2020)Mr.LAI Yick FungCompany SecretaryMr.LAI Yick FungRegistered Office/Princip