環球信貸集團：2020中期報告.pdf

1、CONTENTS目錄Corporate Information公司資料Report on Review of Interim Financial Information中期財務資料審閱報告Condensed Consolidated Interim Statement of Comprehensive Income簡明合併中期綜合收益表Condensed Consolidated Interim Statement of Financial Position簡明合併中期財務狀況表Condensed Consolidated Interim Statement of Changes in Equ

2、ity簡明合併中期權益變動表Condensed Consolidated Interim Statement of Cash Flows簡明合併中期現金流量表Notes to the Condensed Consolidated Interim Financial Information簡明合併中期財務資料附註Management Discussion and Analysis管理層討論及分析Other Information其他資料24679111235432Global International Credit Group Limited|Interim Report 2020Corpor

3、ate Information公司資料DIRECTORS AND BOARD COMMITTEESDIRECTORSExecutive DirectorsMs.Wang Yao(Chairman and Chief Executive)Mr.Ng Yiu LunMs.Jin XiaoqinIndependent Non-executive DirectorsDr.Ng Lai Man,CarmenMr.Man Yiu Kwong,NickMr.Tang,Warren LouisBOARD COMMITTEESAudit CommitteeDr.Ng Lai Man,Carmen(Chairma

4、n)Mr.Man Yiu Kwong,NickMr.Tang,Warren LouisRemuneration CommitteeMr.Man Yiu Kwong,Nick(Chairman)Dr.Ng Lai Man,CarmenMr.Tang,Warren LouisMs.Wang YaoNomination CommitteeMs.Wang Yao(Chairman)Dr.Ng Lai Man,CarmenMr.Man Yiu Kwong,NickMr.Tang,Warren LouisCOMPANY SECRETARYMs.Yip Lee YingREGISTERED OFFICEPO

5、 Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSUnit 01,23/FWorld-Wide House19 Des Voeux Road CentralHong Kong董事及董事委員會董事執行董事王瑤女士（主席及總裁）伍耀倫先生金曉琴女士獨立非執行董事吳麗文博士文耀光先生唐偉倫先生（別名：唐俊懿）董事委員會審核委員會吳麗文博士（主席）文耀光先生唐偉倫先生薪酬委員會文耀光先生（主席）吳麗文博士唐偉倫先生王瑤女士提名委員會王瑤女士（主席）吳麗文博士

6、文耀光先生唐偉倫先生公司秘書葉莉盈女士註冊辦事處PO Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands總部及主要營業地點香港德輔道中19號環球大廈23樓01室32020 中期報告|環球信貸集團有限公司Corporate Information(Continued)公司資料（續）AUTHORISED REPRESENTATIVESMs.Wang YaoMs.Yip Lee YingPRINCIPAL BANKERBank of China(Hong Kong)LimitedLEGAL ADVISERP.C.Woo&Co.AUDITORPr