首控集團：2022中期報告.pdf

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1、China First Capital Group Limited 中國首控集團有限公司(於開曼群島註冊成立之有限公司)(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code:1269 2022INTERIM REPORT 中期報告CONTENTS目錄2Corporate Information 公司資料5Management Discussion and Analysis 管理層討論及分析30Other Information 其他信息48Condensed Consolidated Stateme

2、nt of Profit or Loss and OtherComprehensive Income簡明綜合損益及其他全面收益表50Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表53Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表56Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表58Notes to the Interim Financial Information中期財務資料

3、附註111Glossary 詞彙CHINA FIRST CAPITAL GROUP LIMITED 2022 INTERIM REPORT2CORPORATE INFORMATION公司資料THE BOARDExecutive DirectorsDr.Wilson SEA(Chairman)Mr.ZHAO Zhijun(Co-Chief Executive Officer)Dr.ZHU Huanqiang(Co-Chief Executive Officer)Independent Non-Executive DirectorsMr.CHU Kin Wang,PeleusDr.DU Xiaot

4、angMr.LOO Cheng GuanAUDIT COMMITTEEMr.CHU Kin Wang,Peleus(chairman)Dr.DU XiaotangMr.LOO Cheng GuanNOMINATION COMMITTEEDr.Wilson SEA(chairman)Mr.CHU Kin Wang,PeleusMr.LOO Cheng GuanREMUNERATION COMMITTEEDr.DU Xiaotang(chairman)Mr.ZHAO ZhijunMr.CHU Kin Wang,PeleusSTRATEGY COMMITTEEDr.Wilson SEA(chairm

5、an)Mr.ZHAO ZhijunDr.ZHU HuanqiangMr.LOO Cheng Guan董事會執行董事Wilson SEA博士（主席）趙志軍先生（聯席行政總裁）朱煥強博士（聯席行政總裁）獨立非執行董事朱健宏先生杜曉堂博士呂清源先生審核委員會朱健宏先生（主席）杜曉堂博士呂清源先生提名委員會Wilson SEA博士（主席）朱健宏先生呂清源先生薪酬委員會杜曉堂博士（主席）趙志軍先生朱健宏先生戰略委員會Wilson SEA博士（主席）趙志軍先生朱煥強博士呂清源先生中國首控集團有限公司 二零二二年中期報告3CORPORATE INFORMATION(Continued)公司資料（續）RISK

6、 MANAGEMENT COMMITTEEDr.Wilson SEA(chairman)Dr.ZHU HuanqiangMr.CHU Kin Wang,PeleusCOMPANY SECRETARYMr.CHAN Kwok Kee,AndyAUTHORISED REPRESENTATIVESDr.ZHU HuanqiangMr.CHAN Kwok Kee,AndyHONG KONG LEGAL ADVISERLoeb&Loeb LLPPRINCIPAL BANKSBank of China(Hong Kong)LimitedChina Construction Bank Corporation