中國富強金融：年報2022.pdf

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1、Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司Stock Code 股票代號：290ANNUAL REPORT年 報2022中國富強金融集團有限公司二零二二年年報1CONTENTS目錄CORPORATE INFORMATION公司資料CHAIRMANS STATEMENT主席報告MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析BIOGRAPHICAL DETAILS OF DIRECTORS董事之詳細履歷DIRECTORS REPORT董事會報告書CORPORA

2、TE GOVERNANCE REPORT企業管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告INDEPENDENT AUDITORS REPORT獨立核數師報告書CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表CON

3、SOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註FIVE YEARS FINANCIAL SUMMARY五年財務摘要25728365480126133134136137139272China Fortune Financial Group LimitedAnnual Report 20222CORPORATE INFORMATION公司資料BOARD OF DIRECTORSEXECUTIVE DIRECTORSMr.XIE Zhichun(Chairma

4、n)Mr.ZHU Yi(Chief Executive Officer)Ms.SUN QingNON-EXECUTIVE DIRECTORSMr.HAN HantingMr.CHEN ZhiweiMr.WU LingINDEPENDENT NON-EXECUTIVE DIRECTORSMr.CHAN Kin SangMr.CHIU Kung ChikMr.LI GaofengMr.LIU XinCOMPANY SECRETARYMs.LI Ching YiAUTHORISED REPRESENTATIVESMr.ZHU YiMs.LI Ching YiAUDIT COMMITTEEMr.CHI

5、U Kung Chik(Chairman)Mr.CHAN Kin SangMr.LI GaofengMr.LIU Xin董事會執行董事解植春先生（主席）朱毅先生（首席執行官）孫青女士非執行董事韓瀚霆先生陳志偉先生吳凌先生獨立非執行董事陳健生先生趙公直先生李高峰先生劉欣先生公司秘書李菁怡女士授權代表朱毅先生李菁怡女士審核委員會趙公直先生（主席）陳健生先生李高峰先生劉欣先生中國富強金融集團有限公司二零二二年年報3CORPORATE INFORMATION(Continued)公司資料（續）REMUNERATION COMMITTEEMr.CHIU Kung Chik(Chairman)Mr.XIE

6、 ZhichunMr.ZHU YiMr.LI GaofengMr.LIU XinNOMINATION COMMITTEEMr.XIE Zhichun(Chairman)Mr.ZHU YiMr.CHIU Kung ChikMr.LI GaofengMr.LIU XinAUDITORBDO LimitedCertified Public Accountants andRegistered Public Interest Entity AuditorREGISTERED OFFICEP.O.Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman Islands