民商創科：中期報告2020.pdf

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1、民商創科控股有限公司二零二零年中期報告1CONTENTS目錄Corporate Information2公司資料Management Discussion and Analysis4管理層討論及分析Other Information15其他資料Condensed Consolidated Interim Statement of Comprehensive Income21簡明綜合中期全面收益表Condensed Consolidated Interim Statement of Financial Position23簡明綜合中期財務狀況表Condensed Consolidated Int

2、erim Statement of Changes in Equity25簡明綜合中期權益變動表Condensed Consolidated Interim Statement of Cash Flows26簡明綜合中期現金流量表Notes to the Condensed Consolidated Interim Financial Information27簡明綜合中期財務資料附註Minshang Creative Technology Holdings LimitedInterim Report 20202CORPORATE INFORMATIONEXECUTIVE DIRECTORSM

3、r.WU Jiangtao(Chairman and Chief Executive Officer)Mr.LU Sheng HongMs.LI JiaMr.TAO JingyuanNON-EXECUTIVE DIRECTORMr.WONG Stacey MartinINDEPENDENT NON-EXECUTIVE DIRECTORSMr.KO Po Ming(Resigned on 4 December 2020)Mr.CHOI Tze Kit,SammyMr.CHEUNG MiuMr.CHEUNG Pak To,PatrickCOMPANY SECRETARYMs.LI Yan Wing

4、 RitaAUTHORISED REPRESENTATIVESMs.LI JiaMs.LI Yan Wing RitaAUDIT COMMITTEEMr.CHOI Tze Kit,Sammy(Chairman)Mr.CHEUNG MiuMr.CHEUNG Pak To,Patrick(Appointed on 4 December 2020)REMUNERATION COMMITTEEMr.CHEUNG Miu(Chairman)Mr.WU JiangtaoMr.CHEUNG Pak To,Patrick(Appointed on 4 December 2020)NOMINATION COMM

5、ITTEEMr.WU Jiangtao(Chairman)Mr.CHEUNG MiuMr.CHEUNG Pak To,Patrick公司資料執行董事吳江濤先生（主席兼行政總裁）蘆勝紅先生李佳女士陶靜遠先生非執行董事黃偉誠先生獨立非執行董事 高寶明先生（於2020年12月4日辭任）蔡子傑先生張渺先生張伯陶先生公司秘書李昕穎女士授權代表李佳女士李昕穎女士審核委員會蔡子傑先生（主席）張渺先生張伯陶先生（於2020年12月4日獲委任）薪酬委員會張渺先生（主席）吳江濤先生張伯陶先生（於2020年12月4日獲委任）提名委員會吳江濤先生（主席）張渺先生張伯陶先生民商創科控股有限公司二零二零年中期報告3REG

6、ISTERED OFFICECricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 4203,42/FTower One Lippo Centre89 Queensway,Admiralty,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)LimitedCrick