中國富強金融：年報2021.pdf

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2021中國富強金融集團有限公司二零二一年年報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25829375479108117118120121123252CORPORATE INFORMATION公司資料China Fortune Financial Group LimitedAnnual Report 20212BOARD OF DIRECTORSEXECUTIVE DIRECTORSMr.XIE Zhichun(Chairma

4、n)Mr.ZHU Yi(Chief Executive Officer*)Ms.SUN Qing(appointed on 24 April 2020)Mr.HUA Yang(resigned on 24 April 2020)*Mr.ZHU Yi was appointed as the Chief Executive Officer with effect from 24 April 2020.NON-EXECUTIVE DIRECTORSMr.HAN HantingMr.CHEN ZhiweiMr.WU LingINDEPENDENT NON-EXECUTIVE DIRECTORSMr.

5、CHAN Kin SangMr.CHIU Kung ChikMr.LI GaofengMr.LIU XinCOMPANY SECRETARYMs.LI Ching Yi(appointed on 16 October 2020)Ms.MOK Ming Wai(resigned on 16 October 2020)AUTHORISED REPRESENTATIVESMr.ZHU YiMs.LI Ching Yi(appointed on 16 October 2020)Ms.MOK Ming Wai(resigned on 16 October 2020)AUDIT COMMITTEEMr.C

6、HIU 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（於二零二零年四月二十四日獲委任）華暘先生（於二零二零年四月二十四日辭任）*朱毅先生獲委任為首席執行官，自二零二零年四月二十四日起生效。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（於二零二零年十月十六日獲委任）莫明慧女士（於二零二零年十月十六日辭任）授權代表朱毅先生李菁怡女士（於二零二零年十月十六日獲委任）莫明慧女士（於二零二零年十月十六日辭任