恆新豐控股：2020中期報告.pdf

1、恆新豐控股有限公司 二零二零年中期報告1Contents目錄25131415161837Corporate Information 公司資料Management Discussion and Analysis管理層討論及分析Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Stateme

2、nt of Changes in Equity 簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註Corporate Governance and Other Information企業管治及其他資料HANDS FORM HOLDINGS LIMITEDInterim Report 2020CoRpoRate InfoRmatIon公司資料2BOARD OF DIRECTORSExecu

3、tive DirectorsMr.Cheung Kwok Fai Adam(Chairman and Chief Executive Officer)Mr.Ng Sheung ChungMr.Ma Kan SunNon-Executive DirectorMr.Chong Kan Kin(Note)Independent Non-Executive DirectorsMr.Pak Shek KuenMr.Lo Chi HungMr.Ho Kwok LungAUDIT COMMITTEEMr.Pak Shek Kuen(Chairman)Mr.Lo Chi HungMr.Ho Kwok Lung

4、REMUNERATION COMMITTEEMr.Lo Chi Hung(Chairman)Mr.Pak Shek KuenMr.Ho Kwok LungMr.Chong Kan Kin(Note)NOMINATION COMMITTEEMr.Cheung Kwok Fai Adam(Chairman)Mr.Pak Shek KuenMr.Lo Chi HungMr.Ho Kwok LungMr.Chong Kan Kin(Note)COMPANY SECRETARYMr.Tsui Chun HungAUTHORISED REPRESENTATIVESMr.Cheung Kwok Fai Ad

5、amMr.Tsui Chun HungNote:Appointed on 24 April 2020董事會執行董事張國輝先生（主席兼行政總裁）伍尚聰先生馬庚申先生非執行董事鍾勤健先生（備註）獨立非執行董事白錫權先生盧志雄先生何國龍先生審核委員會白錫權先生（主席）盧志雄先生何國龍先生薪酬委員會盧志雄先生（主席）白錫權先生何國龍先生鍾勤健先生（備註）提名委員會張國輝先生（主席）白錫權先生盧志雄先生何國龍先生鍾勤健先生（備註）公司秘書崔隽雄先生授權代表張國輝先生崔隽雄先生備註：於二零二零年四月二十四日獲委任恆新豐控股有限公司 二零二零年中期報告3Corporate Information公司資料RE

6、GISTERED OFFICE IN THE CAYMAN ISLANDSClifton House75 Fort Street,P.O.Box 1350Grand Cayman KY1-1108Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 9,2/FHang Bong Commercial Centre28 Shanghai StreetJordan,KowloonHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYM