民眾金融科技：2020中期報告.pdf

1、Contents目錄民眾金融科技控股有限公司（已委任臨時清盤人）1Page頁次Corporate Information 公司資料 2Report on Review of Interim Financial Statements 中期財務報表審閱報告 4Condensed Consolidated Statement of Profit or Loss 簡明綜合損益表 10Condensed Consolidated Statement of Comprehensive Income 簡明綜合全面收入報表 11Condensed Consolidated Statement of Finan

2、cial Position 簡明綜合財務狀況報表 12Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表 14Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表 16Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註 17Management Discussion and Analysis 管理層討論及分析 68Disclosure of Other Information

3、其他資料披露 85Corporate Information公司資料FREEMAN FINTECH CORPORATION LIMITED(Provisional Liquidators Appointed)2董事會執行董事蔡偉康先生（於二零二零年十一月十九日獲委任）邱伯瑜先生（於二零二零年七月一日獲委任）楊浩英先生（於二零二零年七月一日辭任）叶燁先生（於二零二零年七月一日辭任）非執行董事洪美莉女士（於二零二零年十二月十七日獲委任）鍾衛民先生（於二零二零年十二月十七日獲委任）獨立非執行董事安東先生馮子華先生巫克力先生審核委員會安東先生馮子華先生#巫克力先生薪酬委員會安東先生#馮子華先生巫克力先

4、生提名委員會安東先生#馮子華先生巫克力先生公司秘書無核數師國富浩華（香港）會計師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 DIRECTORSExecutive DirectorsMr.Choi Wai Hong,Clifford(appointed on 19 November 2020)Mr.Yau Pak Yue(appointed on 1 July 2020)Mr.Yang Haoying(resigned on 1 July 2020)Mr.Ye Ye(resigned on 1 July 2020)Non-Executive Direc

5、torsMs.Ang Mei Lee Mary(appointed on 17 December 2020)Mr.Chung Wai Man(appointed on 17 December 2020)Independent Non-Executive DirectorsMr.An DongMr.Fung Tze WaMr.Wu KeliAUDIT COMMITTEEMr.An DongMr.Fung Tze Wa#Mr.Wu KeliREMUNERATION COMMITTEEMr.An Dong#Mr.Fung Tze WaMr.Wu KeliNOMINATION COMMITTEEMr.

6、An Dong#Mr.Fung Tze WaMr.Wu KeliCOMPANY SECRETARYNILAUDITORCrowe(HK)CPA Limited9/F Leighton Centre77 Leighton RoadCauseway Bay,Hong Kong#Chairman of the relevant Board CommitteeCorporate Information公司資料民眾金融科技控股有限公司（已委任臨時清盤人）3LEGAL COUNSELSHong KongWinston&Strawn LLP42nd FloorBank of China Tower1 Gar