藍河控股：2021年報.pdf

1、報年藍河控股有限公司（於百慕達註冊成立之有限公司）BLUE RIVER HOLDINGS LIMITEDANNUAL REPORT 2021年 報Stock Code 股份代號:0498.HK(Incorporated in Bermuda with limited liability)BLUE RIVER HOLDINGS LIMITED 藍河控股有限公司C127090ANNUAL REPORT 2021 Based in Hong Kong,Blue River Holdings Limited is principally engaged in,inter alia,land and p

2、roperty development and investment in association with ports and infrastructure development and operation of logistics facilities in Chinas Yangtze River region,as well as securities trading and investment,and provision of loan financing services.In addition,Blue River Holdings Limited provides comp

3、rehensive engineering and property-related services through Paul Y.Engineering Group Limited.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）與港口發展及基礎建設所相關的土地和房產開發及投資業務以及營運位於中國長江流域地區的物流設施，證券交易和投資，及提供貸款融資服務，並通過保華建業集團有限公司，提供全面的工程及物業相關的服務。目錄CONTENTSCORPORATE INFORMATIONCHAIRMANS STATEMENTBUSINESS RE

4、VIEWPROFILE OF BOARD OF DIRECTORSCORPORATE GOVERNANCE REPORTENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTDIRECTORS REPORTINDEPENDENT AUDITORS REPORTCONSOLIDATED INCOME STATEMENTCONSOLIDATED STATEMENT OF COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN

5、 EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSFINANCIAL SUMMARYPARTICULARS OF PRINCIPAL PROPERTIES公司資料主席報告書業務審視董事局簡介企業管治報告環境、社會及管治報告董事局報告書獨立核數師報告書綜合收益表綜合全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務概要主要物業詳情269364376100123130132133136138140303304CORPORATE INFORMATION

6、公司資料2Blue River Holdings Limited 2021 Annual ReportBOARD OF DIRECTORSNon-Executive DirectorKwong Kai Sing,Benny(Chairman)Executive DirectorsAu Wai JuneMarc Andreas Tschirner(Managing Director)Sam Nickolas David Hing Cheong(Vice Chairman)Independent Non-Executive DirectorsLeung Chung KiMa Ka KiWillia