中國金控：二零二二年年報.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）2022ANNUAL REPORT年報China Finance Investment Holdings Limited 中國金控投資集團有限公司ANNUAL REPORT 2022 年報CMYCMMYCYCMYKai168203869924_CFIH AR2022 Cover 9mm op.pdf 1 21/4/2023

2、上午8:58CORPORATE INFORMATION公司資料2 CHAIRMANS STATEMENT主席報告書4 MANAGEMENT DISCUSSION AND ANALYSIS管理層之論述及分析6 DIRECTORS AND SENIOR MANAGEMENT董事及高級管理人員18 CORPORATE GOVERNANCE REPORT企業管治報告書20 REPORT OF THE DIRECTORS董事會報告書41 INDEPENDENT AUDITORS REPORT獨立核數師報告50 AUDITED FINANCIAL STATEMENTS經審核財務報表 Consolidate

3、d Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表56 Consolidated Statement of Financial Position綜合財務狀況表58 Consolidated Statement of Changes In Equity綜合權益變動表60 Consolidated Statement of Cash Flows綜合現金流量表61 Notes to the Consolidated Financial Statements綜合財務報表附註63 FIVE YEAR SUMMA

4、RY五年概要164*For identification purposes only*僅供識別用途CONTENTS目錄CORPORATE INFORMATION公司資料China Finance Investment Holdings Limited 中國金控投資集團有限公司2BOARD OF DIRECTORSExecutive directorMr.LIN Yuhao(Chairman and Chief Executive Officer)Non-executive directorMs.HAN XiuhongIndependent non-executive directorsMr.L

5、I ShaohuaMs.ZHU RouxiangMs.LI YangAUDIT COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI ShaohuaMs.ZHU RouxiangREMUNERATION COMMITTEEMs.ZHU Rouxiang(Committee Chairlady)Mr.LI ShaohuaMs.LI YangMs.HAN XiuhongNOMINATION COMMITTEEMr.LIN Yuhao(Committee Chairman)Ms.ZHU RouxiangMr.LI ShaohuaMs.LI YangCORPORA

6、TE GOVERNANCE COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI ShaohuaMs.ZHU RouxiangAUTHORISED REPRESENTATIVESMr.LIN YuhaoMs.HAN XiuhongCOMPANY SECRETARYMr.Au Yeung Ming Yin,GordonREGISTERED OFFICEVictoria Place,5th Floor31 Victoria StreetHamilton HM 10Bermuda董事會執行董事林裕豪先生（主席及首席執行官）非執行董事韓秀紅女士獨立非執行董事李邵華