首控集團：2023中期報告.pdf

1、中國首控集團有限公司China First Capital Group Limited(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:1269INTERIM REPORT中期報告2023CONTENTS目錄2Corporate Information 公司資料5Management Discussion and Analysis 管理層討論及分析28Other Information 其他信息45Condensed Consolidated Statement o

2、f Profit or Loss and OtherComprehensive Income簡明綜合損益及其他全面收益表47Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表50Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表53Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表55Notes to the Interim Financial Information中期財務資料附註10

3、4Glossary 詞彙CHINA FIRST CAPITAL GROUP LIMITED 2023 INTERIM REPORT2CORPORATE INFORMATION公司資料THE BOARDExecutive DirectorsDr.Wilson SEA(Co-Chairman#)Mr.ZHANG Li(Co-Chairman)#Mr.ZHAO Zhijun(Co-Chief Executive Officer)Dr.ZHU Huanqiang(Co-Chief Executive Officer)Independent Non-Executive DirectorsMr.CHU K

4、in Wang,PeleusDr.DU XiaotangMr.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 COMM

5、ITTEEDr.Wilson SEA(chairman)Mr.ZHAO ZhijunDr.ZHU HuanqiangMr.LOO Cheng Guan董事會執行董事Wilson SEA博士（聯席主席#）張利先生（聯席主席）#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#with effect from 12 July

6、 2023#自二零二三年七月十二日起生效中國首控集團有限公司 二零二三年中期報告3CORPORATE INFORMATION(Continued)公司資料（續）RISK 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