20 22Interim Report 中期報告茂宸集團控股有限公司 MASON GROUP HOLDINGS LIMITEDINTERIM REPORT 2022中期報告 CONTENTS 目錄2Corporate Information公司資料4Deputy Chief Executive Officer’s Statement副行政總裁報告6Management Discussion and Analysis管理層討論及分析14Corporate Governance and Other Information企業管治及其他資料17Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表19Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表21Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表23Condensed Consolidated Statement of Cash Flows簡明綜合現金流轉表25Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註 Mason Group Holdings Limited / Interim Report 20222CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMs. Han Ruixia (Deputy Chief Executive Officer)Mr. Zhang ZhenyiNon-executive DirectorMs. Hui Mei Mei, CarolIndependent Non-executive DirectorsMr. Tian Ren CanMr. Wang CongMr. Wu Xu’anMr. Ng Yu YuetAUDIT COMMITTEEMr. Wu Xu’an (chairman)Mr. Tian Ren CanMr. Wang CongMr. Ng Yu YuetREMUNERATION COMMITTEEMr. Wang Cong (chairman)Ms. Hui Mei Mei, CarolMr. Tian Ren CanMr. Ng Yu YuetNOMINATION COMMITTEEMr. Wang Cong (chairman)Ms. Hui Mei Mei, CarolMr. Tian Ren CanMr. Ng Yu YuetCOMPANY SECRETARYMr. Zhang ZhenyiAUTHORISED REPRESENTATIVESMs. Han RuixiaMr. Zhang ZhenyiAUDITORBDO LimitedCertified Public Accountants董事執行董事韓瑞霞女士（副行政總裁）張振義先生非執行董事許薇薇女士獨立非執行董事田仁燦先生王聰先生吳敘安先生吳于越先生審核委員會吳敘安先生（主席）田仁燦先生王聰先生吳于越先生薪酬委員會王聰先生（主席）許薇薇女士田仁燦先生吳于越先生提名委員會王聰先生（主席）許薇薇女士田仁燦先生吳于越先生公司秘書張振義先生授權代表韓瑞霞女士張振義先生核數師香港立信德豪會計師事務所有限公司執業會計師 茂宸集團控股有限公司 / 2022中期報告3CORPORATE INFORMATION公司資料註冊及主要辦事處香港皇后大道中99號中環中心12樓1室主要往來銀行香港上海滙豐銀行有限公司星展銀行（香港）有限公司恒生銀行有限公司交通銀行（香港）有限公司大新銀行有限公司中國民生銀行股份有限公司股份註冊及過戶處香港中央證券登記有限公司過戶處香港皇后大道東183號合和中心17樓1712–1716號舖投資者服務中心香港皇后大道東183號合和中心17M樓網址http://www.masonhk.comREGISTERED AND PRINCIPAL OFFICEPortion 1, 12/F, The Center,99 Queen’s Road Central,Hong KongPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank (Hong Kong) LimitedHang Seng Bank LimitedBank of Communications (Hong Kong) LimitedDah Sing Bank LimitedChina Minsheng Banking Corporation LimitedSHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedTransfer OfficeShops 1712–171617/F, Hopewell Centre183 Queen’s Road EastHong KongInvestor Centre17M Floor, Hopewell Centre183 Queen’s Road EastHong KongWEBSITEhttp://www.masonhk.com Mason Group Holdings Limited / Interim Report 20224DEPUTY CHIEF EXECUTIVE OFFICER’S STATEMENT副行政總裁報告On behalf of the management of Mason Group Holdings Limited (the “Company”), I hereby present to shareholders the unaudited interim results of the Company and its subsidiaries (collectively the “Group”) for the six months ended 30 June 2022 (the “Period”) and the future business prospects of the Group.In the first half of 2022, the market was still significantly affected by unfavourable factors such as the volatile international situation, the sluggish recovery of the global economy, and the recurrence of COVID-19. The management of the Group maintained our governance policy and focused on the business with sustainable development by adopting revenue-raising and expenditure-cutting measures. We actively responded to market challenges by leveraging on various measures, such as reducing operating costs, business restructuring, and optimising internal operational processes, with a view to improve the operation and management efficiency of the Group.1) The Group is rooted in Hong Kong, and will continue our effort on the development of the core business in the Greater China region in the long term. The Group is committed to reform its securities, insurance brokerage and wealth management businesses in 2022. Such strategy has delivered remarkable results. The three major platforms of the Group, Mason Securities, Harris Fraser Group and Shengang Securities Company Limited have still achieved remarkable operating results despite the challenging operating environment.2) Over the past few years, the Group has built up a portfolio of various stocks in diversified stock markets, including Hong Kong stocks, US stocks and A shares, which generated substantial investment returns for the Group. During the Period, the market was extremely challenging amidst the Russian-Ukrainian war, inflation, and interest rate hikes, but the portfolio still performed well compared to most type of investment products in the market. The Group is confident that a premium investment portfolio will ultimately bring substantial returns to the Group.3) The Group continued its diversified cost-cutting optimisation measures and achieved significant results. The operating costs during the Period amounted to approximately 56.45% of the corresponding period of last year, and this set the Group