民眾金融科技：2019中期報告.pdf

1、民 眾 金 融 科 技 控 股 有 限 公 司Contents目錄 1Page頁次Corporate Information公司資料2Condensed Consolidated Statement of Profit or Loss簡明綜合損益表4Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收入報表5Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表6Condensed Consolidated Statement of Changes

2、 in Equity簡明綜合權益變動表8Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表10Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註11Management Discussion and Analysis管理層討論及分析67Disclosure of Other Information其他資料披露94FREEMAN FINTECH CORPORATION LIMITEDCorporate Information公司資料 2董事會執行董事叶燁先

3、生（主席）王翔弘先生（行政總裁）（於二零一九年四月二十九日獲委任）潘康海先生（營運總監）楊浩英先生鄒敏兒小姐（於二零一九年九月九日退任）趙彤先生（於二零一九年九月九日退任）獨立非執行董事安東先生馮子華先生巫克力先生張榮平先生（於二零一九年九月九日退任）審核委員會安東先生馮子華先生#巫克力先生張榮平先生（於二零一九年九月九日退任）薪酬委員會安東先生#馮子華先生巫克力先生張榮平先生（於二零一九年九月九日退任）提名委員會安東先生#馮子華先生巫克力先生張榮平先生（於二零一九年九月九日退任）公司秘書陳貽旭先生（於二零一九年十月八日獲委任）鄒敏兒小姐（於二零一九年十月八日辭任）核數師國富浩華（香港）會計師

4、事務所有限公司香港銅鑼灣禮頓道77號禮頓中心9樓#相關董事委員會之主席BOARD OF DIRECTORS Executive Directors Mr.Ye Ye(Chairman)Mr.Wong Xiang Hong(Chief Executive Officer)(appointed on 29 April 2019)Mr.Pun Hong Hai(Chief Operating Officer)Mr.Yang Haoying Ms.Chow Mun Yee(retired on 9 September 2019)Mr.Zhao Tong(retired on 9 September 2

5、019)Independent Non-Executive DirectorsMr.An DongMr.Fung Tze Wa Mr.Wu Keli Mr.Cheung Wing Ping(retired on 9 September 2019)AUDIT COMMITTEEMr.An DongMr.Fung Tze Wa#Mr.Wu KeliMr.Cheung Wing Ping(retired on 9 September 2019)REMUNERATION COMMITTEEMr.An Dong#Mr.Fung Tze WaMr.Wu KeliMr.Cheung Wing Ping(re

6、tired on 9 September 2019)NOMINATION COMMITTEEMr.An Dong#Mr.Fung Tze WaMr.Wu KeliMr.Cheung Wing Ping(retired on 9 September 2019)COMPANY SECRETARYMr.Chan Yee Yuk(appointed on 8 October 2019)Ms.Chow Mun Yee(resigned on 8 October 2019)AUDITORCrowe(HK)CPA Limited9/F Leighton Centre77 Leighton RoadCause