新華聯資本：中期報告2019.pdf

1、Macrolink Capital Holdings Limited新華聯資本有限公司目 錄CONTENTSMACROLINK CAPITAL HOLDINGS LIMITED新華聯資本有限公司1I N T E R I M R E P O R T 2 0 1 9 中 期 報 告公司資料2Corporate Information簡明綜合損益表4Condensed Consolidated Statement of Profit or Loss簡明綜合全面收益表5Condensed Consolidated Statement of Comprehensive Income簡明綜合財務狀況表6C

2、ondensed Consolidated Statement of Financial Position簡明綜合權益變動表8Condensed Consolidated Statement of Changes in Equity簡明綜合現金流量表9Condensed Consolidated Statement of Cash Flows簡明綜合財務報表附註11Notes to the Condensed Consolidated Financial Statements管理層討論及分析47Management Discussion and Analysis補充資料53Supplement

3、ary Information公 司 資 料CORPORATE INFORMATIONMACROLINK CAPITAL HOLDINGS LIMITED新華聯資本有限公司2I N T E R I M R E P O R T 2 0 1 9 中 期 報 告BOARD OF DIRECTORS Executive DirectorsMr.Fu Kwan(Chairman)Mr.Zhang JianMr.Zhang BishuMs.Liu JingMr.Chan YeukMr.Zhou JianrenIndependent Non-Executive DirectorsMr.Lam Man Sum

4、,Albert Mr.Cao KuangyuMr.Cheung Ka WaiAUDIT COMMITTEEMr.Lam Man Sum,Albert(Chairman)Mr.Cao KuangyuMr.Cheung Ka WaiREMUNERATION COMMITTEEMr.Cheung Ka Wai(Chairman)Mr.Lam Man Sum,Albert Mr.Cao KuangyuNOMINATION COMMITTEEMr.Fu Kwan(Chairman)Mr.Zhang JianMr.Lam Man Sum,AlbertMr.Cao KuangyuMr.Cheung Ka W

5、aiSHARE REGISTRARS AND TRANSFER OFFICEPrincipal RegistrarMUFG Fund Services(Bermuda)Limited 4/F.,North Cedar House41 Cedar AvenueHamilton HM 12,Bermuda董事會執行董事傅軍先生（主席）張建先生張必書先生劉靜女士陳躍先生周建人先生獨立非執行董事林聞深先生曹貺予先生張嘉偉先生審核委員會林聞深先生（主席）曹貺予先生張嘉偉先生薪酬委員會張嘉偉先生（主席）林聞深先生曹貺予先生提名委員會傅軍先生（主席）張建先生林聞深先生曹貺予先生張嘉偉先生股份過戶登記處主要股

6、份過戶登記處MUFG Fund Services(Bermuda)Limited 4/F.,North Cedar House41 Cedar AvenueHamilton HM 12,Bermuda公 司 資 料CORPORATE INFORMATIONMACROLINK CAPITAL HOLDINGS LIMITED新華聯資本有限公司3I N T E R I M R E P O R T 2 0 1 9 中 期 報 告Hong Kong Branch RegistrarTricor Tengis LimitedLevel 54,Hopewell Centre183 Queens Road