瀚華金控：2021中期報告.pdf

1、中期報告Interim Report2021 Hanhua Financial Holding Co.,Ltd.瀚華金控股份有限公司Interim Report 2021 中期報告信用 簡單 共享Contents目錄 Interim Report 2021二零二一年中期報告1Corporate Information2公司資料Financial Highlights5財務概要Management Discussion and Analysis14管理層討論與分析Business and Financial Review14業務及財務回顧Prospects41前景展望Other Informat

2、ion43其他資料Independent Review Report50獨立審閱報告Consolidated Statement of Profit or Loss unaudited52未經審核的合併損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income unaudited53未經審核的合併損益及其他綜合收益表Consolidated Statement of Financial Position unaudited54未經審核的合併財務狀況表Consolidated Statement of Ch

3、anges in Equity unaudited56未經審核的合併股東權益變動表Condensed Consolidated Cash Flow Statement unaudited59未經審核的簡明合併現金流動表Notes to the Unaudited Interim Financial Report61未經審核中期財務報告附註Contents目錄Hanhua Financial Holding Co.,Ltd.瀚華金控股份有限公司2Corporate Information公司資料 EXECUTIVE DIRECTORSMr.Zhang Guoxiang(Chairman)Mr.C

4、ui WeilanNON-EXECUTIVE DIRECTORSMs.Liu JiaoyangMs.Liu TingrongMs.Wang FangfeiMr.Feng YongxiangMr.Liu BolinINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Bai QinxianMr.Deng ZhaoyuMr.Qian ShizhengMr.Ng Leung SingMr.Yuan XiaobinSUPERVISORSMr.Li RupingMs.Qin YongMr.Chen ZhonghuaAUDIT COMMITTEEMr.Qian Shizheng(In

5、dependent 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)Mr.Bai Qinxian(Independent Non-ex

6、ecutive Director)STRATEGIC INVESTMENT COMMITTEEMr.Zhang Guoxiang(Executive Director)(Chairman)Mr.Cui Weilan(Executive Director)Mr.Deng Zhaoyu(Independent Non-executive Director)執行董事張國祥先生（董事長）崔巍嵐先生非執行董事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生秦湧女士陳中華先生審計委員會錢世政先生（獨立非執行董事）（主任）劉驕楊