中國金控：二零二一年中期報告.pdf

1、INTERIMREPORT 2021中期報告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）CONTENTS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15 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表17 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表19 CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表20 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21 OTHER INFORMATION其他資料60 *For identification purpose onlyCORPORATE 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 directorsMs.DIAO Jing(retired on 22 June 2021)Mr.LIN Yupa(retired on 22 June 2021)Non-executive directorMr

4、.LIN Yuhao(Chairman)Independent 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)Ms.DIAO Jing(retired on 22 June 2021)Mr.LI Shaohua Ms.LI YangNOMINATION

5、COMMITTEEMs.ZHU Rouxiang(Committee Chairlady)Mr.LIN Yuhao Mr.LI Shaohua Ms.LI YangCORPORATE GOVERNANCE COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI Shaohua Ms.ZHU RouxiangAUTHORISED REPRESENTATIVESMs.DIAO Jing(retired on 22 June 2021)Mr.LIN YuhaoCOMPANY SECRETARYMr.AU YEUNG Ming Yin,GordonREGISTERE

6、D OFFICEVictoria Place,5th Floor31 Victoria StreetHamilton HM 10 Bermuda董事會執行董事刁敬女士（於二零二一年六月二十二日退任）林裕帕先生（於二零二一年六月二十二日退任）非執行董事林裕豪先生（主席）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）刁敬女士（於二零二一年六月二十二日退任）李邵華先生李楊女士提名委員會朱柔香女士（委員會主席）林裕豪先生李邵華先生李楊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刁敬女士（於二零二一