藍河控股：20212022中期報告.pdf

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1、藍河控股有限公司BLUE RIVER HOLDINGS LIMITED(Incorporated in Bermuda with limited liability)C127090BLUE RIVER HOLDINGS LIMITED 藍河控股有限公司 INTERIM REPORT 2021/2022 中期報告Stock Code 股份代號:0498.HK（於百慕達註冊成立之有限公司）INTERIM REPORT 2021/2022 中期報告Based in Hong Kong,Blue River Holdings Limited is principally engaged in,inte

2、r alia,providing comprehensive engineering and property-related services through Paul Y.Engineering Group Limited,land and property development and investment in the Peoples Republic of China(the“PRC”),development and operation of ports,infrastructure,gas distribution and logistics facilities in the

3、 PRC,as well as securities trading and investment,and provision of loan financing services.Blue River Holdings Limited藍河控股有限公司以香港為基地，主要從事（其中包括）透過Paul Y.Engineering Group Limited保華建業集團有限公司 提 供 全 面 的 工 程 及 物 業 相 關 服務、於中華人民共和國（中國）進行土地和房產開發及投資、於中國進行港口、基礎建設、燃氣分銷及物流設施之發展及營運，以及證券交易和投資，並提供貸款融資服務。Corporate I

4、nformationManagement Discussion and AnalysisOther InformationReport on Review of Condensed Consolidated Financial StatementsCondensed Consolidated Income StatementCondensed Consolidated Statement of Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Stat

5、ement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial Statements公司資料管理層討論及分析其他資料簡明綜合財務報表審閱報告簡明綜合收益表簡明綜合全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註263341434546495153目錄ContentsCORPORATE INFORMATION公司資料2Blue River Holdings Limited 2021/2022

6、 Interim Report董事局執行董事鄺啟成（主席）柯偉俊Marc Andreas Tschirner（總裁）沈慶祥（副主席）獨立非執行董事梁松基馬嘉祺William Nicholas Giles董事局委員會審核委員會梁松基馬嘉祺（主席）William Nicholas Giles薪酬委員會Marc Andreas Tschirner沈慶祥梁松基馬嘉祺（主席）William Nicholas Giles提名委員會柯偉俊沈慶祥梁松基馬嘉祺（主席）William Nicholas GilesBOARD OF DIRECTORSExecutive DirectorsKwong Kai Sing