昆侖國際金融：2019中期報告.pdf

1、公司資料管理層之討論及分析企業管治及其他資料中期財務資料審閱報告簡明綜合中期全面收益表簡明綜合中期資產負債表簡明綜合中期權益變動表簡明綜合中期現金流量表中期財務資料附註Corporate InformationManagement Discussion and AnalysisCorporate Governance and Other InformationReport on Review of Interim Financial InformationCondensed Consolidated Interim Statement of Comprehensive IncomeConden

2、sed Consolidated Interim Balance SheetCondensed Consolidated Interim Statement of Changes in EquityCondensed Consolidated Interim Statement of Cash FlowsNotes to the Interim Financial Information2513202224262830I N T E R I M R e p o r t 2 0 1 9 二 零 一 九 年 中 期 報 告KVB KUNLUN FINANCIAL GROUP LIMITED昆 侖

3、國 際 金 融 集 團 有 限 公 司C O N T E N T S 目 錄KVB KUNLUN FINANCIAL GROUP LIMITED 昆侖國際金融集團有限公司 CORPORATE INFORMATION公司資料2DIRECTORSExecutive DirectorsMr.YUAN Feng(Deputy Chief Executive Director)(Appointed on 27 June 2019)Mr.WONG Yiu Kit Ernest(Resigning on 16 August 2019)Mr.LIU Stefan(Chief Executive Officer

4、)(Resigned on 29 July 2019)Mr.HUANG Songyuan(Resigned on 29 July 2019)Non-executive DirectorsMr.LI Jiong(Chairman)Mr.Stephen Gregory McCOYMr.XU JianqiangIndependent Non-executive DirectorsMr.WU Jianfeng(Appointed on 27 June 2019)Mr.Christopher Wesley SATTERFIELD(Appointed on 27 June 2019)Ms.HU Zhaox

5、ia(Appointed on 27 June 2019)Mr.JIN Shaoliang(Appointed on 27 June 2019)Ms.ZHAO Guixin(Retired on 27 June 2019)Mr.Cornelis Jacobus KEYSER(Retired on 27 June 2019)Mr.LIN Wenhui(Retired on 27 June 2019)AUDIT COMMITTEEMs.HU Zhaoxia(Chairman)(Appointed on 27 June 2019)Mr.WU Jianfeng(Appointed on 27 June

6、 2019)Mr.Christopher Wesley SATTERFIELD(Appointed on 27 June 2019)Mr.LIN Wenhui(Chairman)(Retired on 27 June 2019)Ms.ZHAO Guixin(Retired on 27 June 2019)Mr.Cornelis Jacobus KEYSER (Retired on 27 June 2019)REMUNERATION COMMITTEEMr.JIN Shaoliang(Chairman)(Appointed on 27 June 2019)Mr.YUAN Feng(Appoint