United Strength Power : INTERIM REPORT 2020

REPORT

2020

CONTENTS

Corporate Information	2
Financial Highlights	4
Consolidated Statement of Profit or Loss	5
Consolidated Statement of Profit or Loss and Other Comprehensive Income	6
Consolidated Statement of Financial Position	7
Consolidated Statement of Changes in Equity	9
Condensed Consolidated Cash Flow Statement	11
Notes to the Unaudited Interim Financial Report	12
Independent Review Report	27
Management Discussion and Analysis	28
Other Information	37

CORPORATE INFORMATION

BOARD OF DIRECTORS	REGISTERED OFFICE
Executive Directors	Cricket Square, Hutchins Drive
Mr. Zhao Jinmin (Chairman)	PO Box 2681, Grand Cayman KY1-1111
Mr. Liu Yingwu	Cayman Islands
Mr. Xu Huilin (Chief Executive Officer)
Mr. Yuan Limin	PRINCIPAL PLACE OF BUSINESS IN
Mr. Ma Haidong	THE PRC
	No. 2101, Unit 1
Independent Non-Executive Directors	Block 23, Zone G
Ms. Su Dan	Solana 2, Erdao District
Mr. Zhang Zhifeng	Changchun
Mr. Lau Ying Kit	Jilin Province, the PRC
COMPANY SECRETARY	PRINCIPAL PLACE OF BUSINESS IN
Mr. Lo Wai Kit, ACCA, FCPA, CFA	HONG KONG
	Suite 4310, 43/F
AUTHORIZED REPRESENTATIVES	China Resources Building
Mr. Xu Huilin	26 Harbour Road
Mr. Lo Wai Kit	Wanchai
	Hong Kong
MEMBERS OF AUDIT COMMITTEE	PRINCIPAL SHARE REGISTRAR AND
Mr. Lau Ying Kit (Chairman)
Ms. Su Dan	TRANSFER OFFICE
Mr. Zhang Zhifeng	Conyers Trust Company (Cayman) Limited
	Cricket Square
MEMBERS OF REMUNERATION COMMITTEE	Hutchins Drive, P.O. Box 2681
Mr. Zhang Zhifeng (Chairman)	Grand Cayman KY1-1111
Mr. Liu Yingwu	Cayman Islands
Ms. Su Dan
	HONG KONG BRANCH SHARE REGISTRAR
MEMBERS OF NOMINATION COMMITTEE	AND TRANSFER OFFICE
Ms. Su Dan (Chairman)	Tricor Investor Services Limited
Mr. Xu Huilin	Level 54, Hopewell Centre
Mr. Zhang Zhifeng	183 Queen's Road East
	Hong Kong
	PRINCIPAL BANKERS
	CMB Wing Lung Bank Limited
	China Construction Bank
	Industrial and Commercial Bank of China

2 UNITED STRENGTH POWER HOLDINGS LIMITED INTERIM REPORT 2020

HONG KONG LEGAL ADVISER	STOCK CODE
Wan & Tang	2337
23/F, Somptueux Central
52 Wellington Street	COMPANY WEBSITE
Central	www.united-strength.com
Hong Kong
AUDITOR	CONTACT DETAILS
Phone:	(852) 3896 3333
KPMG	Fax:	(852) 3896 3300

(Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance)

8th Floor, Prince's Building 10 Chater Road

Central Hong Kong

COMPLIANCE ADVISOR

Zhongtai International Capital Limited

19th Floor, Li Po Chun Chambers

189 Des Voeux Road Central

Hong Kong

INTERIM REPORT 2020 UNITED STRENGTH POWER HOLDINGS LIMITED 3