閩港控股：二零二二年中期報告.pdf

1、Corporate Information公司資料2Financial Summary財務摘要4Chairmans Statement主席報告5Management Discussion and Analysis管理層討論與分析7Biographies of Directors and Senior Management董事及高級管理 人員履歷17Corporate Governance Report企業管治報告23Directors Report董事報告33Condensed Consolidated Interim Statement of Profit or Loss and Other

2、 Comprehensive Income簡明綜合中期損益及 其他全面收益表39Condensed Consolidated Interim Statement of Financial Position簡明綜合中期 財務狀況表40Condensed Consolidated Interim Statement of Changes in Equity簡明綜合中期 權益變動表41Condensed Consolidated Interim Statement of Cash Flows簡明綜合中期 現金流量表42Notes to the Condensed Consolidated Inter

3、im Financial Statements簡明綜合中期 財務報表附註43Contents 目錄FUJIAN HOLDINGS LIMITED INTERIM REPORT 2022 Corporate Information公司資料2董事會執行董事：林女超（董事會主席）（於二零二二年六月二十三日上任）楊利玉（於二零二二年六月二十三日上任）張建敏（於二零二二年六月二十三日上任）陳丹雲（於二零二二年六月二十三日 調任為非執行董事）陳揚（於二零二二年六月二十三日辭任）非執行董事：馮強（於二零二二年六月二十三日辭任）王瑞煉翁衛建陳丹雲（於二零二二年六月二十三日 調任為非執行董事）獨立非執行董事：林

4、廣兆吳文拱廖美玲公司秘書陳道明審核委員會廖美玲（委員會主席）林廣兆吳文拱薪酬委員會林廣兆（委員會主席）吳文拱廖美玲提名委員會吳文拱（委員會主席）林廣兆廖美玲BOARD OF DIRECTORSExecutive Directors:LIN Nuchao(Chairman of the Board)(Appointed on 23 June 2022)YANG Liyu (Appointed on 23 June 2022)ZHANG Jianmin (Appointed on 23 June 2022)CHEN Danyun (Re-designated as non-executive di

5、rector on 23 June 2022)CHEN Yang(Resigned on 23 June 2022)Non-executive Directors:FENG Qiang(Resigned on 23 June 2022)WANG RuilianWENG WeijianCHEN Danyun (Re-designated as non-executive director on 23 June 2022)Independent Non-executive Directors:LAM Kwong SiuNG Man KungLIU Mei Ling RhodaCOMPANY SEC

6、RETARYCHAN Tao MingAUDIT COMMITTEELIU Mei Ling Rhoda(Chairman of the Committee)LAM Kwong SiuNG Man KungREMUNERATION COMMITTEELAM Kwong Siu(Chairman of the Committee)NG Man KungLIU Mei Ling RhodaNOMINATION COMMITTEENG Man Kung(Chairman of the Committee)LAM Kwong SiuLIU Mei Ling Rhoda二零二二年中期報告 閩港控股有限公