融太集團：中期報告202021.pdf

1、Contents目錄 1Interim Report 2020/21 二零二零二一年中期報告Corporate Information2公司資料Financial Highlights5財務摘要Management Discussion and Analysis6管理層討論與分析Disclosure of Interests18權益披露Other Information26其他資料Independent Review Report of Interim Condensed Consolidated Financial Information32中期簡明綜合財務資料獨立審閱報告Condensed

2、 Consolidated Income Statement34簡明綜合收益表Condensed Consolidated Statement of Comprehensive Income35簡明綜合全面收益表Condensed Consolidated Statement of Financial Position36簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity37簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows38簡明綜合現金流量表Notes to

3、 Interim Condensed Consolidated Financial Information39中期簡明綜合財務資料附註2Magnus Concordia Group Limited 融太集團股份有限公司Corporate Information公司資料 Board of DirectorsExecutive DirectorsMr.Li QingMs.Au Hoi Lee JanetIndependent Non-executive DirectorsMr.Lam Chi Hung LouisMr.Hung Kin ManMr.Ho ManBoard CommitteesAud

4、it CommitteeMr.Ho Man(Chairman)Mr.Lam Chi Hung LouisMr.Hung Kin ManNomination CommitteeMr.Hung Kin Man(Chairman)Ms.Au Hoi Lee JanetMr.Ho ManRemuneration CommitteeMr.Lam Chi Hung Louis(Chairman)Ms.Au Hoi Lee JanetMr.Ho ManCompany SecretaryMs.Ng Yee Man Fiona董事會執行董事李青先生區凱莉女士獨立非執行董事林志雄先生熊健民先生何敏先生董事會委員會

5、審核委員會何敏先生（主席）林志雄先生熊健民先生提名委員會熊健民先生（主席）區凱莉女士何敏先生薪酬委員會林志雄先生（主席）區凱莉女士何敏先生公司秘書吳綺雯女士Corporate Information公司資料 3Interim Report 2020/21 二零二零二一年中期報告Authorised RepresentativesMs.Au Hoi Lee JanetMs.Ng Yee Man FionaIndependent AuditorErnst&Young22/F,CITIC Tower1 Tim Mei AvenueCentralHong KongLegal AdvisersConye

6、rs Dill&Pearman(Cayman Islands)Norton Rose Fulbright Hong KongRegistered OfficeCricket Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHead Office and Principal Place of Business in Hong KongUnits D&E,20 FloorChina Overseas Building139 Hennessy RoadWanchai,Hong Kong授權代表區凱莉女士吳綺雯女士