中國互聯網投資：二零一八年年度報告.pdf

1、CHINA INTERNET INVESTMENT FINANCE HOLDINGS LIMITED is an investment company listed on the Main Board of the Hong Kong Stock Exchange.We focus on investing in listed shares,bonds and private equity.中國互 聯 網 投 資金融 集 團 有限公司為一間於香港聯交所主板上市之投資公司。我們專注投資於上市股票、債券及非上市公司股權。MISSION使 命Becoming a well-known investm

2、ent company in Hong Kong 成為香港知名的投資公司INVESTMENT STRATEGIES投 資 策 略Diversified portfolio of asset classes資 產 組合 內投 資 類 別 的多元化Prudent but proactive investment approach穩 健、進 取 並 重的 投 資 風 格Buy-and-Hold買 入 並 持 有Band-trading 區間 買 賣Capital appreciation and stable returns資本 增 值 及穩 健 回 報CHINA INTERNET INVESTME

3、NT FINANCE HOLDINGS LIMITED|Annual Report 201804CORPORATE INFORMATION公司資料MANAGEMENT DISCUSSIONAND ANALYSIS管理層討論與分析CORPORATEGOVERNANCE REPORT企業管治報告BIOGRAPHY OF DIRECTORS ANDCHIEF EXECUTIVE OFFICER董事及行政總裁之履歷225925CONTENTS目錄中國互聯網投資金融集團有限公司|二零一八年年報 06CHAIRMANS STATEMENT主席報告REPORT OF DIRECTORS董事會報告書ENVIR

4、ONMENTAL,SOCIAL ANDGOVERNANCE REPORT環境、社會及管治報告4838FINANCIALSECTION財務部份INDEPENDENT AUDITORS REPORT獨立核數師報告書CONSOLIDATED STATEMENT OF PROFIT OR LOSS綜合損益表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綜合財務狀況報表CONSOLIDATED ST

5、ATEMENT OF CHANGES IN EQUITY綜合權益變動報表CONSOLIDATED 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 YEAR FINANCIAL SUMMARY五年財務概要67737475777880171CORPORATE INFORMATION公司資料CHINA INTERNET INVESTMENT FINANCE HOLDINGS LIMITED|Annual Report 201804BOARD OF DIRECTORS AN

6、D CHIEF EXECUTIVE OFFICERChairman and Non-executive DirectorDr.Lam Man ChanExecutive DirectorMr.Lee Kwok LeungChief Executive OfficerDr.Yeung Cheuk KwongIndependent Non-executive DirectorsDr.Ng Chi Yeung,SimonMr.Tam Yuk Sang,SammyMs.Florence NgAUDIT COMMITTEEMr.Tam Yuk Sang,Sammy(Chairman)Dr.Ng Chi