瀚華金控：2020中期報告.pdf

1、2020Interim Report中期報告 Hanhua Financial Holding Co.,Ltd.瀚華金控股份有限公司Interim Report 2020 中期報告信用 簡單 共享Contents目錄 Interim Report 2020二零二零年中期報告1Basic Information2基本資料Financial Highlights5財務概要Management Discussion and Analysis16管理層討論與分析Business and Financial Review16業務及財務回顧Prospects59前景展望Other Information6

2、0其他資料Independent Review Report68獨立審閱報告Consolidated Statement of Profit or Loss unaudited70未經審核的合併損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income unaudited71未經審核的合併損益及其他綜合收益表Consolidated Statement of Financial Position unaudited72未經審核的合併財務狀況表Consolidated Statement of Change

3、s in Equity unaudited74未經審核的合併股東權益變動表Condensed Consolidated Cash Flow Statement unaudited77未經審核的簡明合併現金流動表Notes to the Unaudited Interim Financial Report79未經審核中期財務報告附註 Hanhua Financial Holding Co.,Ltd.瀚華金控股份有限公司2Basic Information基本資料 EXECUTIVE DIRECTORSMr.Zhang Guoxiang(Chairman)Mr.Wang Dayong(Vice C

4、hairman)Mr.Cui WeilanNON-EXECUTIVE DIRECTORSMr.Tu JianhuaMs.Liu Jiaoyang Ms.Liu Tingrong Ms.Wang FangfeiMr.Feng Yongxiang Mr.Liu BolinINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Bai QinxianMr.Deng Zhaoyu Mr.Qian Shizheng Mr.Ng Leung Sing Mr.Yuan XiaobinSUPERVISORSMr.Li Ruping Ms.Qin YongMr.Chen ZhonghuaAU

5、DIT COMMITTEEMr.Qian Shizheng(Independent Non-executive Director)(Chairman)Ms.Liu Jiaoyang(Non-executive Director)Mr.Yuan Xiaobin(Independent Non-executive Director)NOMINATION AND REMUNERATION COMMITTEEMr.Deng Zhaoyu(Independent Non-executive Director)(Chairman)Mr.Zhang Guoxiang(Executive Director)M

6、r.Bai Qinxian(Independent Non-executive Director)STRATEGIC INVESTMENT COMMITTEEMr.Zhang Guoxiang(Executive Director)(Chairman)Mr.Wang Dayong(Executive Director)Mr.Tu Jianhua(Non-executive Director)執行董事張國祥先生（董事長）王大勇先生（副董事長）崔巍嵐先生非執行董事涂建華先生劉驕楊女士劉廷榮女士王芳霏女士馮永祥先生劉博霖先生獨立非執行董事白欽先先生鄧昭雨先生錢世政先生吳亮星先生袁小彬先生監事李如平先