中國金控：二零二三年年報.pdf

1、China Finance Investment Holdings Limited中國金控投資集團有限公司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）2023ANNUAL REPORT報年ANNUAL REPORT 2023 China Finance Investment Holdings Limited中國金控投資集團有限公司年報CONTENTS目錄CORPORA

2、TE INFORMATION公司資料2CHAIRMANS STATEMENT主席報告書4MANAGEMENT DISCUSSION AND ANALYSIS管理層之論述及分析6BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理人員之履歷詳情15CORPORATE GOVERNANCE REPORT企業管治報告書18ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告書43REPORT OF THE DIRECTORS董事會報告書68INDEPENDENT AUDITO

3、RS REPORT獨立核數師報告77AUDITED CONSOLIDATED FINANCIAL STATEMENTS經審核綜合財務報表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表83Consolidated Statement of Financial Position綜合財務狀況表85Consolidated Statement of Changes In Equity綜合權益變動表87Consolidated Statement of Cash Flows綜合現金流量

4、表88Notes to the Consolidated Financial Statements綜合財務報表附註90FIVE YEAR SUMMARY五年概要184*For identification purposes only*僅供識別用途China Finance Investment Holdings Limited 中國金控投資集團有限公司2CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive directorMr.LIN Yuhao(Chairman and Co-Chief Executive Officer)Non-exe

5、cutive directorMs.HAN XiuhongIndependent 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)Mr.LI Shaohua Ms.LI YangMs.HAN XiuhongNOMINATION COMMITTEEMr.LI

6、N Yuhao(Committee Chairman)Ms.ZHU Rouxiang Mr.LI Shaohua Ms.LI YangCORPORATE GOVERNANCE COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI Shaohua Ms.ZHU RouxiangAUTHORISED REPRESENTATIVESMr.LIN Yuhao Ms.HAN XiuhongCOMPANY SECRETARYMr.Au Yeung Ming Yin,GordonREGISTERED OFFICEVictoria Place,5th Floor 31 V