中國金控：二零二二年中期報告.pdf

1、China Finance Investment Holdings Limited(Incorporated in Bermuda with limited liability)(Stock Code 股份代號:875)中國金控投資集團有限公司（於百慕達註冊成立之有限公司）2022報告中期INTERIM REPORTCONTENTS目錄Page 頁次 Corporate Information公司資料2 Management Discussion and Analysis管理層之論述及分析4 Condensed Consolidated Statement of Profit or Loss

2、and Other Comprehensive Income簡明綜合損益及其他全面收益表17 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表19 Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表21 Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表22 Notes to the Unaudited Condensed Consolidated Interim Financial

3、Information未經審核簡明綜合中期財務資料附註23 Other Information其他資料60 *For identification purpose onlyCORPORATE INFORMATION公司資料2China Finance Investment Holdings Limited 中國金控投資集團有限公司BOARD OF DIRECTORSExecutive directorMr.LIN Yuhao(Chairman and Chief Executive Officer)Non-executive directorMs.HAN XiuhongIndependent

4、non-executive directorsMr.LI Shaohua Ms.ZHU Rouxiang Ms.LI YangAUDIT COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI Shaohua Ms.ZHU RouxiangREMUNERATION COMMITTEEMs.ZHU Rouxiang(Committee Chairlady)Mr.LI Shaohua Ms.LI YangMs.HAN XiuhongNOMINATION COMMITTEEMr.LIN Yuhao(Committee Chairman)Mr.LI Shaohua

5、Ms.LI YangMs.ZHU RouxiangCORPORATE GOVERNANCE COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI Shaohua Ms.ZHU RouxiangAUTHORISED REPRESENTATIVESMr.LIN YuhaoMs.HAN XiuhongCOMPANY SECRETARYMr.AU YEUNG Ming Yin,GordonREGISTERED OFFICEVictoria Place,5th Floor31 Victoria StreetHamilton HM 10 Bermuda董事會執行董事林

6、裕豪先生（主席兼首席執行官）非執行董事韓秀紅女士獨立非執行董事李邵華先生朱柔香女士李楊女士審核委員會李楊女士（委員會主席）李邵華先生朱柔香女士薪酬委員會朱柔香女士（委員會主席）李邵華先生李楊女士韓秀紅女士提名委員會林裕豪先生（委員會主席）李邵華先生李楊女士朱柔香女士企業管治委員會李楊女士（委員會主席）李邵華先生朱柔香女士授權代表林裕豪先生韓秀紅女士公司秘書歐陽銘賢先生註冊辦事處Victoria Place,5th Floor31 Victoria StreetHamilton HM 10BermudaCORPORATE INFORMATION公司資料3Interim Report 2022 中